Company NameHoratio Properties Limited
DirectorsAbigail Jill Hunt and Veronique Robin Amour
Company StatusActive
Company Number01819123
CategoryPrivate Limited Company
Incorporation Date24 May 1984(38 years, 4 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Abigail Jill Hunt
Date of BirthAugust 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(30 years, 10 months after company formation)
Appointment Duration7 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4b Victoria House Bloomsbury Square
London
WC1B 4DA
Director NameMrs Veronique Robin Amour
Date of BirthSeptember 1971 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed12 May 2020(35 years, 12 months after company formation)
Appointment Duration2 years, 4 months
RoleSenior Vice President, Finance
Country of ResidenceFrance
Correspondence Address4b Victoria House Bloomsbury Square
London
WC1B 4DA
Director NameDaniel John O'Sullivan
Date of BirthNovember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1991(7 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 April 2003)
RoleChartered Accountant
Correspondence AddressTwo Hoots
Yester Park
Chislehurst
Kent
BR7 5DG
Director NameMichael Vincent Scawn
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1991(7 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 30 April 2002)
RoleChartered Accountant
Correspondence AddressSteep Hill House Steep Hill
Chobham
Woking
Surrey
GU24 8SZ
Director NameMichael John Louis Stracey
Date of BirthMay 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1991(7 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 1997)
RoleChartered Accountant
Correspondence AddressKenton Lodge Kenton
Debenham
Stowmarket
Suffolk
IP14 6JT
Secretary NameDaniel John O'Sullivan
NationalityBritish
StatusResigned
Appointed26 December 1991(7 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 April 2003)
RoleCompany Director
Correspondence AddressTwo Hoots
Yester Park
Chislehurst
Kent
BR7 5DG
Director NameJames Gavin Struthers
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(13 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 October 1997)
RoleChartered Accountant
Correspondence Address2 Galesbury Road
London
SW18 2RL
Director NameJames Gavin Struthers
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(17 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 07 October 2005)
RoleChartered Accountant
Correspondence AddressThe Quakers
West Flexford Lane Wanborough
Guildford
Surrey
GU3 2JW
Director NameSimon Michael Cross Sherwood
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(18 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 2007)
RoleCompany Director
Correspondence Address6 Glebe Place
London
SW3 5LB
Secretary NameJames Gavin Struthers
NationalityBritish
StatusResigned
Appointed01 April 2003(18 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 October 2005)
RoleCompany Director
Correspondence AddressThe Quakers
West Flexford Lane Wanborough
Guildford
Surrey
GU3 2JW
Director NameMr Paul Martin White
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2005(21 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 08 July 2011)
RoleVp And Cfo
Country of ResidenceUnited Kingdom
Correspondence Address49 Danbury Street
London
N1 8LE
Secretary NameMr Paul Martin White
NationalityBritish
StatusResigned
Appointed07 October 2005(21 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 08 July 2011)
RoleVp And Cfo
Country of ResidenceUnited Kingdom
Correspondence Address172 Aldersgate Street
London
EC1A 4HU
Director NameJonathan David Salter
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(23 years, 2 months after company formation)
Appointment Duration2 years (resigned 28 August 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Blackbrook Lane
Bickley
Kent
BR2 8AU
Director NameMr Philip Alan Calvert
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2009(25 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 August 2013)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressTremoren
St Kew
Bodmin
Cornwall
PL30 3HA
Director NameMr Martin O'Grady
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2011(27 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2019)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1st Floor Shackleton House
4 Battle Bridge Lane
London
SE1 2HP
Secretary NameMr Martin O'Grady
StatusResigned
Appointed08 July 2011(27 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2019)
RoleCompany Director
Correspondence Address1st Floor Shackleton House
4 Battle Bridge Lane
London
SE1 2HP
Director NameMr Filip Joseph Marcel Boyen
Date of BirthApril 1958 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed01 August 2013(29 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2015)
RoleVp & Chief Operational Officer
Country of ResidenceEngland
Correspondence Address1st Floor Shackleton House
4 Battle Bridge Lane
London
SE1 2HP

Contact

Websitebelmond.com
Email address[email protected]
Telephone0800 1830781
Telephone regionFreephone

Location

Registered Address4b Victoria House
Bloomsbury Square
London
WC1B 4DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5m at £1Belmond Management Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£2,222,000
Current Liabilities£686,000

Accounts

Latest Accounts31 December 2020 (1 year, 9 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 December 2021 (9 months, 3 weeks ago)
Next Return Due23 December 2022 (2 months, 3 weeks from now)

Charges

3 July 2017Delivered on: 19 July 2017
Persons entitled: Barclays Bank PLC as Collateral Agent

Classification: A registered charge
Outstanding
21 March 2014Delivered on: 9 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
21 March 2014Delivered on: 1 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: None. Notification of addition to or amendment of charge.
Outstanding

Filing History

22 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
11 October 2021Full accounts made up to 31 December 2020 (21 pages)
1 October 2021Registered 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)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
6 October 2020Full accounts made up to 31 December 2019 (20 pages)
3 September 2020Satisfaction of charge 018191230003 in full (1 page)
13 May 2020Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 (2 pages)
13 May 2020Termination of appointment of Martin O'grady as a secretary on 31 December 2019 (1 page)
11 March 2020Compulsory strike-off action has been discontinued (1 page)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
6 March 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
6 March 2020Termination of appointment of Martin O'grady as a director on 31 December 2019 (1 page)
10 October 2019Full accounts made up to 31 December 2018 (20 pages)
3 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
12 December 2018Compulsory strike-off action has been discontinued (1 page)
11 December 2018Full accounts made up to 31 December 2017 (18 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
5 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 July 2017Full accounts made up to 31 December 2016 (16 pages)
27 July 2017Full accounts made up to 31 December 2016 (16 pages)
19 July 2017Registration of charge 018191230003, created on 3 July 2017 (94 pages)
19 July 2017Registration of charge 018191230003, created on 3 July 2017 (94 pages)
10 July 2017Resolutions
  • RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each finance document 28/06/2017
(2 pages)
10 July 2017Resolutions
  • RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each finance document 28/06/2017
(2 pages)
4 July 2017Satisfaction of charge 018191230002 in full (1 page)
4 July 2017Satisfaction of charge 018191230001 in full (1 page)
4 July 2017Satisfaction of charge 018191230001 in full (1 page)
4 July 2017Satisfaction of charge 018191230002 in full (1 page)
23 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
23 September 2016Full accounts made up to 31 December 2015 (18 pages)
23 September 2016Full accounts made up to 31 December 2015 (18 pages)
18 January 2016Annual return made up to 26 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000,100
(4 pages)
18 January 2016Annual return made up to 26 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000,100
(4 pages)
3 October 2015Full accounts made up to 31 December 2014 (13 pages)
3 October 2015Full accounts made up to 31 December 2014 (13 pages)
2 April 2015Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015 (2 pages)
2 April 2015Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
2 April 2015Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015 (2 pages)
2 April 2015Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
13 January 2015Annual return made up to 26 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 26 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
14 July 2014Full accounts made up to 31 December 2013 (13 pages)
14 July 2014Full accounts made up to 31 December 2013 (13 pages)
9 April 2014Registration of charge 018191230002 (69 pages)
9 April 2014Registration of charge 018191230002 (69 pages)
1 April 2014Registration of charge 018191230001 (73 pages)
1 April 2014Registration of charge 018191230001 (73 pages)
20 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth expire 5 years 14/03/2014
(1 page)
20 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 5,000,100
(5 pages)
20 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth expire 5 years 14/03/2014
(1 page)
20 March 2014Statement of capital following an allotment of shares on 14 March 2014
  • GBP 5,000,100
(5 pages)
14 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
14 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
5 February 2014Annual return made up to 26 December 2013 with a full list of shareholders (4 pages)
5 February 2014Annual return made up to 26 December 2013 with a full list of shareholders (4 pages)
6 August 2013Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
6 August 2013Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
6 August 2013Termination of appointment of Philip Calvert as a director (1 page)
9 July 2013Full accounts made up to 31 December 2012 (12 pages)
9 July 2013Full accounts made up to 31 December 2012 (12 pages)
7 January 2013Annual return made up to 26 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 26 December 2012 with a full list of shareholders (4 pages)
2 August 2012Full accounts made up to 31 December 2011 (12 pages)
2 August 2012Full accounts made up to 31 December 2011 (12 pages)
12 January 2012Annual return made up to 26 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 26 December 2011 with a full list of shareholders (4 pages)
17 November 2011Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page)
17 November 2011Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 17 November 2011 (1 page)
14 September 2011Full accounts made up to 31 December 2010 (12 pages)
14 September 2011Full accounts made up to 31 December 2010 (12 pages)
12 July 2011Appointment of Mr Martin O'grady as a secretary (1 page)
12 July 2011Appointment of Mr Martin O'grady as a director (2 pages)
12 July 2011Termination of appointment of Paul White as a director (1 page)
12 July 2011Termination of appointment of Paul White as a secretary (1 page)
12 July 2011Appointment of Mr Martin O'grady as a secretary (1 page)
12 July 2011Appointment of Mr Martin O'grady as a director (2 pages)
12 July 2011Termination of appointment of Paul White as a director (1 page)
12 July 2011Termination of appointment of Paul White as a secretary (1 page)
20 January 2011Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
20 January 2011Secretary's details changed for Mr Paul Martin White on 20 January 2011 (2 pages)
20 January 2011Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
20 January 2011Secretary's details changed for Mr Paul Martin White on 20 January 2011 (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (12 pages)
3 October 2010Full accounts made up to 31 December 2009 (12 pages)
13 January 2010Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
13 January 2010Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
5 November 2009Full accounts made up to 31 December 2008 (12 pages)
28 August 2009Director appointed mr philip alan calvert (1 page)
28 August 2009Appointment terminated director jonathan salter (1 page)
28 August 2009Director appointed mr philip alan calvert (1 page)
28 August 2009Appointment terminated director jonathan salter (1 page)
14 January 2009Return made up to 26/12/08; full list of members (3 pages)
14 January 2009Return made up to 26/12/08; full list of members (3 pages)
28 October 2008Full accounts made up to 31 December 2007 (12 pages)
28 October 2008Full accounts made up to 31 December 2007 (12 pages)
9 January 2008Return made up to 26/12/07; full list of members (2 pages)
9 January 2008Return made up to 26/12/07; full list of members (2 pages)
25 October 2007Full accounts made up to 31 December 2006 (12 pages)
25 October 2007Full accounts made up to 31 December 2006 (12 pages)
17 September 2007New director appointed (3 pages)
17 September 2007Director resigned (1 page)
17 September 2007New director appointed (3 pages)
17 September 2007Director resigned (1 page)
16 January 2007Return made up to 26/12/06; full list of members (2 pages)
16 January 2007Return made up to 26/12/06; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
24 January 2006Return made up to 26/12/05; full list of members (7 pages)
24 January 2006Return made up to 26/12/05; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
18 October 2005New secretary appointed;new director appointed (1 page)
18 October 2005Secretary resigned;director resigned (1 page)
18 October 2005New secretary appointed;new director appointed (1 page)
18 October 2005Secretary resigned;director resigned (1 page)
10 January 2005Return made up to 26/12/04; full list of members (7 pages)
10 January 2005Return made up to 26/12/04; full list of members (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
3 November 2004Full accounts made up to 31 December 2003 (11 pages)
15 January 2004Return made up to 26/12/03; full list of members (7 pages)
15 January 2004Return made up to 26/12/03; full list of members (7 pages)
29 October 2003Full accounts made up to 31 December 2002 (11 pages)
29 October 2003Full accounts made up to 31 December 2002 (11 pages)
7 May 2003New secretary appointed (2 pages)
7 May 2003Secretary resigned;director resigned (1 page)
7 May 2003New director appointed (2 pages)
7 May 2003New secretary appointed (2 pages)
7 May 2003Secretary resigned;director resigned (1 page)
7 May 2003New director appointed (2 pages)
10 January 2003Return made up to 26/12/02; full list of members (7 pages)
10 January 2003Return made up to 26/12/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
1 October 2002Director's particulars changed (1 page)
1 October 2002Director's particulars changed (1 page)
16 May 2002Director resigned (1 page)
16 May 2002New director appointed (2 pages)
16 May 2002Director resigned (1 page)
16 May 2002New director appointed (2 pages)
10 January 2002Return made up to 26/12/01; full list of members (6 pages)
10 January 2002Return made up to 26/12/01; full list of members (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (10 pages)
1 November 2001Full accounts made up to 31 December 2000 (10 pages)
16 January 2001Return made up to 26/12/00; full list of members (7 pages)
16 January 2001Return made up to 26/12/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
21 January 2000Return made up to 26/12/99; full list of members (7 pages)
21 January 2000Return made up to 26/12/99; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
2 November 1999Full accounts made up to 31 December 1998 (10 pages)
20 January 1999Return made up to 26/12/98; full list of members (6 pages)
20 January 1999Return made up to 26/12/98; full list of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
11 January 1998Return made up to 26/12/97; no change of members (4 pages)
11 January 1998Return made up to 26/12/97; no change of members (4 pages)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
19 August 1997Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997Secretary's particulars changed;director's particulars changed (1 page)
3 August 1997New director appointed (2 pages)
3 August 1997Director resigned (1 page)
3 August 1997New director appointed (2 pages)
3 August 1997Director resigned (1 page)
13 January 1997Return made up to 26/12/96; no change of members (4 pages)
13 January 1997Return made up to 26/12/96; no change of members (4 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
10 January 1996Return made up to 26/12/95; full list of members (6 pages)
10 January 1996Return made up to 26/12/95; full list of members (6 pages)
31 October 1995Full accounts made up to 31 December 1994 (9 pages)
31 October 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (64 pages)
12 September 1988Company name changed orient-express hotels management LIMITED\certificate issued on 13/09/88 (2 pages)
12 September 1988Company name changed orient-express hotels management LIMITED\certificate issued on 13/09/88 (2 pages)
22 June 1987Company name changed turnberry leisure LIMITED\certificate issued on 23/06/87 (2 pages)
22 June 1987Company name changed turnberry leisure LIMITED\certificate issued on 23/06/87 (2 pages)
13 July 1984Memorandum of association (21 pages)
13 July 1984Memorandum of association (21 pages)