Horatio Properties Limited

Company Name	Horatio Properties Limited
Directors	Abigail Jill Hunt and Veronique Robin Amour
Company Status	Active
Company Number	01819123
Category	Private Limited Company
Incorporation Date	24 May 1984(39 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(30 years, 10 months after company formation)
Appointment Duration	9 years
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(35 years, 12 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	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(7 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	Michael Vincent Scawn
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(7 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	Steep Hill House Steep Hill Chobham Woking Surrey GU24 8SZ

Director Name	Michael John Louis Stracey
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Kenton Lodge Kenton Debenham Stowmarket Suffolk IP14 6JT

Secretary Name	Daniel John O'Sullivan
Nationality	British
Status	Resigned
Appointed	26 December 1991(7 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	James Gavin Struthers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 1997)
Role	Chartered Accountant
Correspondence Address	2 Galesbury Road London SW18 2RL

Director Name	James Gavin Struthers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Director Name	Simon Michael Cross Sherwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	6 Glebe Place London SW3 5LB

Secretary Name	James Gavin Struthers
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years, 10 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(21 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vp And 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(21 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vp And Cfo
Country of Residence	United Kingdom
Correspondence Address	172 Aldersgate Street London EC1A 4HU

Director Name	Jonathan David Salter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(23 years, 2 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(25 years, 3 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(27 years, 1 month 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 Martin O'Grady
Status	Resigned
Appointed	08 July 2011(27 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2019)
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	01 August 2013(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Vp & Chief Operational Officer
Country of Residence	England
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

5m at £1	Belmond Management Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,222,000
Current Liabilities	£686,000

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

3 July 2017	Delivered on: 19 July 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
21 March 2014	Delivered on: 9 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 March 2014	Delivered 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

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

Horatio Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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