Belmond Management Limited

Company Name	Belmond Management Limited
Directors	Abigail Jill Hunt and Veronique Robin Amour
Company Status	Active
Company Number	01680876
Category	Private Limited Company
Incorporation Date	24 November 1982(41 years, 5 months ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mrs Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(32 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mrs Veronique Robin Amour
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	12 May 2020(37 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Senior Vice President, Finance
Country of Residence	France
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	James Blair Sherwood
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Boltons London SW10 9SU

Director Name	Mr Peter Parrott
Date of Birth	December 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 1992(9 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Otterwood Noads Way Dibden Purlieu Southampton Dorset SO45 4PB

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Secretary Name	Daniel John O'Sullivan
Nationality	British
Status	Resigned
Appointed	15 October 1992(9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	Jean-Paul Foerster
Date of Birth	September 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 1993(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2000)
Role	Vice President Hotel Operation
Correspondence Address	19 Shrewsbury House 42 Cheyne Walk London SW3 5LN

Director Name	Simon Michael Cross Sherwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(11 years, 7 months after company formation)
Appointment Duration	13 years (resigned 31 July 2007)
Role	Company Director
Correspondence Address	6 Glebe Place London SW3 5LB

Director Name	James Gavin Struthers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Secretary Name	James Gavin Struthers
Nationality	British
Status	Resigned
Appointed	01 April 2003(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Mr Paul Martin White
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(22 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vice President & Cfo
Country of Residence	United Kingdom
Correspondence Address	49 Danbury Street London N1 8LE

Secretary Name	Mr Paul Martin White
Nationality	British
Status	Resigned
Appointed	07 October 2005(22 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vice President & Cfo
Country of Residence	United Kingdom
Correspondence Address	49 Danbury Street London N1 8LE

Director Name	Jonathan David Salter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Blackbrook Lane Bickley Kent BR2 8AU

Director Name	Mr Philip Alan Calvert
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(26 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tremoren St Kew Bodmin Cornwall PL30 3HA

Director Name	Mr Martin O'Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(28 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Secretary Name	Mr Philip Alan Calvert
Status	Resigned
Appointed	08 July 2011(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 July 2013)
Role	Company Director
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Filip Joseph Marcel Boyen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 March 2013(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2015)
Role	Vice President And Director Of Development
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr John Martin Scott Iii
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2013(30 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Kenneth Hatton
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2017(34 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 March 2021)
Role	Development
Country of Residence	Netherlands
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Contact

Website	belmond.com
Email address	[email protected]
Telephone	0800 1830781
Telephone region	Freephone

Location

Registered Address	4b Victoria House Bloomsbury Square London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6m at £1	Belmond Finance Services Limited LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,050,000
Net Worth	£3,056,000
Cash	£178,000
Current Liabilities	£27,799,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

22 December 1987	Delivered on: 8 January 1988 Satisfied on: 29 January 1990 Persons entitled: Bank of Boston Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings k/a "welcombe hotel" stratford upon avon worwickshire property k/a spinney farm stratford. Upon avon.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 February 1985	Delivered on: 22 February 1985 Satisfied on: 21 September 1988 Persons entitled: First National Boston Limited Classification: Standard security registered at sasines Secured details: All monies due or to become due from the company to the chargee. Particulars: Lands of turnberry house turnberry in the parish of kirkoswald for further details see doc M29. Fully Satisfied
17 January 1985	Delivered on: 7 March 1985 Satisfied on: 21 September 1988 Persons entitled: First National Boston Limited Classification: Standard security reg at sasines 22.2.85 Secured details: All monies due or to become due from the company to the chargee. Particulars: Lands of tumberry house tumberry kirkoswald ayr. Fully Satisfied
2 August 1984	Delivered on: 5 September 1984 Satisfied on: 21 September 1988 Persons entitled: First National Boston Limited Classification: Standard security reg at sasines 16/8/84 Secured details: All monies due or to become due from the company to the chargee. Particulars: Lease of tumberry hotel and others in any & described in the standard security. Fully Satisfied
2 August 1984	Delivered on: 5 September 1984 Satisfied on: 21 September 1988 Persons entitled: First National Boston Limited Classification: Standard security presented at registration at sasines 16/8/84 Secured details: All monies due or to become due from the company to the chargee. Particulars: Lochalsh hotel with ground lochalsh ross & cromarty. Fully Satisfied
2 August 1984	Delivered on: 5 September 1984 Satisfied on: 21 September 1988 Persons entitled: First National Boston Limited Classification: Standard security presented for registration at sasines 16/8/84 Secured details: All monies due or to become due from the company to the chargee. Particulars: Lochalsh hotel with ground lochalsh ross & cromarty. Fully Satisfied
2 August 1984	Delivered on: 5 September 1984 Satisfied on: 21 September 1988 Classification: Standard security registration at services 16/8/84 Secured details: Turnberry hotel with house, garages other buildings land golf courses and the whole other areas effeiring thereto. Particulars: First national boston limited. Fully Satisfied
2 August 1984	Delivered on: 7 August 1984 Satisfied on: 29 January 1990 Persons entitled: First National Boston Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 2.8.84. Particulars: F/H & l/h property k/a welcombe hotel stratford upon avon warwickshire f/h property k/a "the royal york hotel and friors garden hotel" york title no wyk 25356 together with all buildings fixtures 2 fittings (inc trade fittings & fixtures) fixed plant & machinery see doc m 23. Fully Satisfied
17 June 2011	Delivered on: 21 June 2011 Satisfied on: 31 March 2014 Persons entitled: Barclays Bank PLC Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under the security agreement is created in favour of the agent;, is subject to terms of the priority deed see image for full details. Fully Satisfied
28 October 1988	Delivered on: 18 November 1988 Satisfied on: 30 May 1990 Persons entitled: Acfc Corporate Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 21.10.86 as may be amended from time to time. Particulars: F/H property k/a the welcombe hotel stratford upon avon f/h property k/a spinney farm warwick road stratford upon avon. L/h property of approx. 78.25 acres of land at warwick road stratford upon avon. And all buildings & fixtures. Fully Satisfied
28 October 1988	Delivered on: 15 November 1988 Satisfied on: 30 May 1990 Persons entitled: Acfc Corporate Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 21.10.88 as the same may be amended, vaiced, assigned, transfered or novated from time to time, and the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 1987	Delivered on: 8 January 1988 Satisfied on: 29 January 1990 Persons entitled: Bank of Boston Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h land & buildings k/a welcombe hotel stratford upon avon. F/h land at stratford upon avon worwickshire k/a spinney farm tog with all buildings & fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 1984	Delivered on: 7 August 1984 Satisfied on: 29 January 1990 Persons entitled: First National Boston Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee supplemental to a loan agreement dated 28/84. Particulars: 1. "welcombe hotel" stratford upon avon.2. "The royal york hotel" and "firors garden hote" tog with all buildings & fixtures & fittings inc trade tixtures & fittings, fixed plant & machinery. Fully Satisfied
3 July 2017	Delivered on: 19 July 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Particulars: Registered trade and service mark in favour of belmond management limited regarding trade and service mark "blanc street foods", class number 43 and number 2318478. Outstanding
28 March 2014	Delivered on: 3 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 January 2024	Change of details for Belmond Finance Services Limited as a person with significant control on 11 January 2024 (2 pages)
1 November 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
12 July 2023	Full accounts made up to 31 December 2022 (27 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 December 2021 (24 pages)
19 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (24 pages)
1 October 2021	Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021 (1 page)
23 March 2021	Termination of appointment of Kenneth Hatton as a director on 19 March 2021 (1 page)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (24 pages)
3 September 2020	Satisfaction of charge 016808760015 in full (1 page)
13 May 2020	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 (2 pages)
13 May 2020	Termination of appointment of Martin O'grady as a director on 31 December 2019 (1 page)
8 November 2019	Full accounts made up to 31 December 2018 (23 pages)
30 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
12 December 2018	Full accounts made up to 31 December 2017 (22 pages)
31 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
19 July 2017	Registration of charge 016808760015, created on 3 July 2017 (94 pages)
19 July 2017	Registration of charge 016808760015, created on 3 July 2017 (94 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 July 2017	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenture a power of attorney execution and delivery of each finance document 28/06/2017 (2 pages)
10 July 2017	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenture a power of attorney execution and delivery of each finance document 28/06/2017 (2 pages)
4 July 2017	Satisfaction of charge 016808760014 in full (1 page)
4 July 2017	Satisfaction of charge 016808760014 in full (1 page)
16 February 2017	Appointment of Mr Kenneth Hatton as a director on 16 February 2017 (2 pages)
16 February 2017	Appointment of Mr Kenneth Hatton as a director on 16 February 2017 (2 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (21 pages)
23 September 2016	Full accounts made up to 31 December 2015 (21 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 6,000,100 (3 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 6,000,100 (3 pages)
6 October 2015	Termination of appointment of John Martin Scott Iii as a director on 20 September 2015 (1 page)
6 October 2015	Termination of appointment of John Martin Scott Iii as a director on 20 September 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
18 May 2015	Company name changed belmond hotel holdings (uk) LIMITED\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18 (3 pages)
18 May 2015	Company name changed belmond hotel holdings (uk) LIMITED\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18 (3 pages)
1 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
18 March 2015	Appointment of Mrs Abigail Jill Hunt as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mrs Abigail Jill Hunt as a director on 18 March 2015 (2 pages)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
3 April 2014	Registration of charge 016808760014 (71 pages)
3 April 2014	Registration of charge 016808760014 (71 pages)
31 March 2014	Satisfaction of charge 13 in full (7 pages)
31 March 2014	Satisfaction of charge 13 in full (7 pages)
20 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 6,000,100 (4 pages)
20 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth expire 5 years 14/03/2014 (1 page)
20 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 6,000,100 (4 pages)
20 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth expire 5 years 14/03/2014 (1 page)
17 March 2014	Company name changed orient-express hotels U.K. LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-14 (2 pages)
17 March 2014	Change of name notice (2 pages)
17 March 2014	Change of name notice (2 pages)
17 March 2014	Company name changed orient-express hotels U.K. LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-14 (2 pages)
5 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-25 (1 page)
5 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-25 (1 page)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (4 pages)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
26 July 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
26 July 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
26 July 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
26 July 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
2 July 2013	Accounts made up to 31 December 2012 (15 pages)
2 July 2013	Accounts made up to 31 December 2012 (15 pages)
26 March 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
26 March 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
25 March 2013	Appointment of Mr John Martin Scott Iii as a director (2 pages)
25 March 2013	Appointment of Mr John Martin Scott Iii as a director (2 pages)
24 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
2 August 2012	Accounts made up to 31 December 2011 (16 pages)
2 August 2012	Accounts made up to 31 December 2011 (16 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 8 November 2011 (1 page)
14 September 2011	Accounts made up to 31 December 2010 (15 pages)
14 September 2011	Accounts made up to 31 December 2010 (15 pages)
13 July 2011	Appointment of Mr Martin O'grady as a director (2 pages)
13 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
13 July 2011	Termination of appointment of Paul White as a director (1 page)
13 July 2011	Termination of appointment of Paul White as a secretary (1 page)
13 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
13 July 2011	Termination of appointment of Paul White as a secretary (1 page)
13 July 2011	Termination of appointment of Paul White as a director (1 page)
13 July 2011	Appointment of Mr Martin O'grady as a director (2 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Accounts made up to 31 December 2009 (15 pages)
3 October 2010	Accounts made up to 31 December 2009 (15 pages)
5 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts made up to 31 December 2008 (16 pages)
5 November 2009	Accounts made up to 31 December 2008 (16 pages)
28 August 2009	Appointment terminated director jonathan salter (1 page)
28 August 2009	Director appointed mr philip alan calvert (2 pages)
28 August 2009	Director appointed mr philip alan calvert (2 pages)
28 August 2009	Appointment terminated director jonathan salter (1 page)
11 March 2009	Accounts made up to 31 December 2007 (16 pages)
11 March 2009	Accounts made up to 31 December 2007 (16 pages)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
29 October 2007	Return made up to 15/10/07; full list of members (2 pages)
29 October 2007	Return made up to 15/10/07; full list of members (2 pages)
25 October 2007	Accounts made up to 31 December 2006 (16 pages)
25 October 2007	Accounts made up to 31 December 2006 (16 pages)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Return made up to 15/10/06; full list of members (2 pages)
31 October 2006	Return made up to 15/10/06; full list of members (2 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Return made up to 15/10/05; full list of members (7 pages)
2 November 2005	Return made up to 15/10/05; full list of members (7 pages)
19 October 2005	New secretary appointed;new director appointed (1 page)
19 October 2005	New secretary appointed;new director appointed (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
1 February 2005	Group of companies' accounts made up to 31 December 2003 (25 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Return made up to 15/10/04; full list of members (7 pages)
29 October 2004	Return made up to 15/10/04; full list of members (7 pages)
5 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
5 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003	Return made up to 15/10/03; full list of members (7 pages)
25 October 2003	Return made up to 15/10/03; full list of members (7 pages)
10 June 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
10 June 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
14 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
5 August 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
23 November 2001	Return made up to 15/10/01; full list of members (7 pages)
23 November 2001	Return made up to 15/10/01; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
12 January 2000	Full accounts made up to 31 December 1998 (11 pages)
12 January 2000	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 October 1999	Return made up to 15/10/99; full list of members (7 pages)
21 October 1999	Return made up to 15/10/99; full list of members (7 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Return made up to 15/10/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
11 November 1997	Return made up to 15/10/97; no change of members (5 pages)
11 November 1997	Return made up to 15/10/97; no change of members (5 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1997	Full accounts made up to 31 December 1995 (11 pages)
27 January 1997	Full accounts made up to 31 December 1995 (11 pages)
12 December 1996	Company name changed orient-express hotels LIMITED\certificate issued on 13/12/96 (2 pages)
12 December 1996	Company name changed orient-express hotels LIMITED\certificate issued on 13/12/96 (2 pages)
7 November 1996	Return made up to 15/10/96; full list of members (7 pages)
7 November 1996	Return made up to 15/10/96; full list of members (7 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
30 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
6 June 1989	Company name changed venice simplon-orient-express ho tels LIMITED\certificate issued on 07/06/89 (2 pages)
6 June 1989	Company name changed venice simplon-orient-express ho tels LIMITED\certificate issued on 07/06/89 (2 pages)
9 December 1986	Annual return made up to 26/11/86 (4 pages)
9 December 1986	Annual return made up to 26/11/86 (4 pages)
28 April 1986	Company name changed\certificate issued on 28/04/86 (2 pages)
28 April 1986	Company name changed\certificate issued on 28/04/86 (2 pages)
23 March 1984	Company name changed\certificate issued on 23/03/84 (2 pages)
23 March 1984	Company name changed\certificate issued on 23/03/84 (2 pages)
25 April 1983	Company name changed\certificate issued on 25/04/83 (2 pages)
25 April 1983	Company name changed\certificate issued on 25/04/83 (2 pages)
24 November 1982	Certificate of incorporation (1 page)
24 November 1982	Incorporation (18 pages)
24 November 1982	Certificate of incorporation (1 page)
24 November 1982	Incorporation (18 pages)

Belmond Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London