La Residencia Limited

Company Name	La Residencia Limited
Directors	Abigail Jill Hunt and Veronique Robin Amour
Company Status	Active
Company Number	04361997
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
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(18 years, 3 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	Adrian Dennis Constant
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Vice President Corporate
Correspondence Address	Salcombe House Spring Road Harpenden Hertfordshire AL5 3PP

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
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	28 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Secretary Name	James Gavin Struthers
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
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	04 February 2002(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2007)
Role	President
Correspondence Address	6 Glebe Place London SW3 5LB

Director Name	Mr Paul Martin White
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2011)
Role	Vp And Ceo
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(3 years, 8 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	20 Upper Ground London SE1 9PF

Director Name	Jonathan David Salter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(5 years, 6 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 Michael John Feeney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(5 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Orchard Drive Woking GU21 4BW

Director Name	Mr Philip Alan Calvert
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(7 years, 7 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(9 years, 5 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(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 August 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	01 August 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Vp And Chief Operations Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Secretary Name	Mr Filip Joseph Marcel Boyen
Status	Resigned
Appointed	01 August 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Company Director
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

2m at £1	Belmond LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,911,000
Current Liabilities	£10,832,000

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

3 July 2017	Delivered on: 19 July 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
28 March 2014	Delivered on: 3 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 June 2011	Delivered on: 6 July 2011 Satisfied on: 31 March 2014 Persons entitled: Barclays Bank PLC Classification: Pledge over shares Secured details: All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the 44,277 shares of the company, numbered from 20,919 to 41,836 and 65,196 to 88,554 all included, of a nominal value of thirty nine euros with sisxty cents (â‚¬39.60) see image for full details. Fully Satisfied
20 June 2011	Delivered on: 29 June 2011 Satisfied on: 31 March 2014 Persons entitled: Barclays Bank PLC Classification: Pledge over shares Secured details: All monies due or to become due from each obligor to any secured party and the chargee acting through its division barclays corporate and its assignees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being the 44,277 shares of the company, numbered from 20,919 to 41,836 and 65,196 to 88,554 see image for full details. 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; 1.2 land - by way of first legal mortgage all present and future estates or interests in any f/h or l/h property now owned in england and wales see image for full details. Fully Satisfied
19 February 2002	Delivered on: 5 March 2002 Satisfied on: 21 June 2011 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 March 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (12 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)
21 February 2021	Termination of appointment of Michael John Feeney as a director on 19 February 2021 (1 page)
3 February 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
22 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 1,730,003 (3 pages)
28 October 2020	Director's details changed for Mr Michael John Feeney on 28 October 2020 (2 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 September 2020	Satisfaction of charge 043619970006 in full (1 page)
23 June 2020	Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019 (2 pages)
23 June 2020	Cessation of Belmond Ltd. as a person with significant control on 23 June 2020 (1 page)
13 May 2020	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 (2 pages)
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 28 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 July 2017	Registration of charge 043619970006, created on 3 July 2017 (94 pages)
19 July 2017	Registration of charge 043619970006, 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 043619970005 in full (1 page)
4 July 2017	Satisfaction of charge 043619970005 in full (1 page)
23 June 2017	Appointment of Mrs Abigail Jill Hunt as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mrs Abigail Jill Hunt as a director on 23 June 2017 (2 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,730,002 (4 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,730,002 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Full accounts made up to 31 December 2014 (11 pages)
15 August 2015	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015 (16 pages)
15 August 2015	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015 (16 pages)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a secretary 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	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
26 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2,000,000 Statement of capital on 2015-08-15 GBP 1,730,002 ANNOTATION Clarification a Second filed AR01 is registered on 15/08/2015 (5 pages)
26 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2,000,000 Statement of capital on 2015-08-15 GBP 1,730,002 ANNOTATION Clarification a Second filed AR01 is registered on 15/08/2015 (6 pages)
26 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2,000,000 Statement of capital on 2015-08-15 GBP 1,730,002 ANNOTATION Clarification a Second filed AR01 is registered on 15/08/2015 (6 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 April 2014	Registration of charge 043619970005 (71 pages)
3 April 2014	Registration of charge 043619970005 (71 pages)
31 March 2014	Satisfaction of charge 2 in full (12 pages)
31 March 2014	Satisfaction of charge 2 in full (12 pages)
31 March 2014	Satisfaction of charge 3 in full (6 pages)
31 March 2014	Satisfaction of charge 4 in full (5 pages)
31 March 2014	Satisfaction of charge 4 in full (5 pages)
31 March 2014	Satisfaction of charge 3 in full (6 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2,000,000 (5 pages)
12 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2,000,000 (5 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)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
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 secretary (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
9 November 2012	Amended accounts made up to 31 December 2011 (9 pages)
9 November 2012	Amended accounts made up to 31 December 2011 (9 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
17 November 2011	Registered office address changed from , 20 Upper Ground, London, SE1 9PF on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from , 20 Upper Ground, London, SE1 9PF on 17 November 2011 (1 page)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (7 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	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	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)
6 July 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 July 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,730,002 (3 pages)
8 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,730,002 (3 pages)
8 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,730,002 (3 pages)
8 February 2011	Director's details changed for Mr Paul Martin White on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Paul Martin White on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Paul Martin White on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Paul Martin White on 8 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Mr Paul Martin White on 8 February 2011 (1 page)
8 February 2011	Secretary's details changed for Mr Paul Martin White on 8 February 2011 (1 page)
8 February 2011	Director's details changed for Mr Paul Martin White on 8 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Mr Paul Martin White on 8 February 2011 (1 page)
8 February 2011	Secretary's details changed for Mr Paul Martin White on 8 February 2011 (1 page)
8 February 2011	Secretary's details changed for Mr Paul Martin White on 8 February 2011 (1 page)
8 February 2011	Secretary's details changed for Mr Paul Martin White on 8 February 2011 (1 page)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Mr Paul Martin White on 8 February 2011 (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2010	Memorandum and Articles of Association (6 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2010	Memorandum and Articles of Association (6 pages)
12 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 850,002 (2 pages)
12 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 850,002 (2 pages)
12 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 August 2009	Director appointed mr philip alan calvert (2 pages)
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 (2 pages)
26 March 2009	Return made up to 28/01/09; full list of members (4 pages)
26 March 2009	Return made up to 28/01/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 February 2008	Return made up to 28/01/08; full list of members (2 pages)
13 February 2008	Return made up to 28/01/08; full list of members (2 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
17 September 2007	New director appointed (3 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	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (3 pages)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
9 February 2006	Return made up to 28/01/06; full list of members (7 pages)
9 February 2006	Return made up to 28/01/06; full list of members (7 pages)
18 October 2005	Secretary resigned;director resigned (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	New secretary appointed;new director appointed (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (13 pages)
16 September 2005	Full accounts made up to 31 December 2004 (13 pages)
24 February 2005	Return made up to 28/01/05; full list of members (7 pages)
24 February 2005	Return made up to 28/01/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
3 October 2003	Full accounts made up to 31 December 2002 (13 pages)
3 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
12 February 2003	Return made up to 28/01/03; full list of members (8 pages)
12 February 2003	Return made up to 28/01/03; full list of members (8 pages)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2002	Particulars of mortgage/charge (10 pages)
5 March 2002	Particulars of mortgage/charge (10 pages)
1 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2002	Memorandum and Articles of Association (4 pages)
1 March 2002	Memorandum and Articles of Association (4 pages)
26 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 February 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
13 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
4 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2002	Incorporation (21 pages)
28 January 2002	Incorporation (21 pages)

La Residencia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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