Cipriani London Limited

Company Name	Cipriani London Limited
Company Status	Dissolved
Company Number	06736472
Category	Private Limited Company
Incorporation Date	29 October 2008(15 years, 5 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)

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	Closed
Appointed	31 March 2015(6 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 12 July 2022)
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	Closed
Appointed	12 May 2020(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 July 2022)
Role	Senior Vice President, Finance
Country of Residence	France
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Rebecca Jane McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	77 Hudson View Wyke Bradford West Yorkshire BD12 8HW

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Mr Philip Alan Calvert
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2013)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Martin O'Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2019)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Secretary Name	Mr Paul Martin White
Status	Resigned
Appointed	01 February 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Sea Containers House 20 Upper Ground London Se1 9pf SE1 9PF

Secretary Name	Mr Philip Alan Calvert
Status	Resigned
Appointed	08 July 2011(2 years, 8 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(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Vp & Chief Development 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(4 years, 9 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

1 at £1	Belmond Interfin LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
6 August 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
24 June 2020	Change of details for Belmond Interfin Limited as a person with significant control on 17 April 2019 (3 pages)
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 Interfin Limited as a person with significant control on 23 June 2020 (1 page)
13 May 2020	Termination of appointment of Martin O'grady as a director on 31 December 2019 (1 page)
13 May 2020	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 (2 pages)
2 January 2020	Confirmation statement made on 29 October 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
19 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (3 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
2 August 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
19 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
19 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 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 secretary on 31 March 2015 (1 page)
2 April 2015	Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015 (2 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 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 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)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (4 pages)
4 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
7 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
7 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
7 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
7 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
7 August 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
7 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
7 August 2013	Termination of appointment of Philip Calvert as a secretary (1 page)
7 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a secretary (1 page)
26 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
12 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 November 2011	Annual return made up to 29 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 SE1 9PF United Kingdom on 8 November 2011 (1 page)
8 November 2011	Register inspection address has been changed from Sea Containers House 20 Upper Ground London SE1 9PF (1 page)
8 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF SE1 9PF United Kingdom on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Register inspection address has been changed from Sea Containers House 20 Upper Ground London SE1 9PF (1 page)
8 November 2011	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF SE1 9PF United Kingdom on 8 November 2011 (1 page)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
12 July 2011	Termination of appointment of Paul White as a secretary (1 page)
12 July 2011	Termination of appointment of Paul White as a secretary (1 page)
12 July 2011	Appointment of Mr Philip Alan Calvert as a secretary (1 page)
19 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
18 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
29 June 2010	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL England on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9PF on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL England on 29 June 2010 (1 page)
3 March 2010	Appointment of Mr Philip Alan Calvert as a director (2 pages)
3 March 2010	Appointment of Mr Philip Alan Calvert as a director (2 pages)
2 March 2010	Appointment of Mr Martin O'grady as a director (2 pages)
2 March 2010	Appointment of Mr Martin O'grady as a director (2 pages)
10 February 2010	Termination of appointment of Rebecca Mccall as a director (1 page)
10 February 2010	Termination of appointment of Rebecca Mccall as a director (1 page)
10 February 2010	Appointment of Mr Paul Martin White as a secretary (1 page)
10 February 2010	Appointment of Mr Paul Martin White as a secretary (1 page)
29 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
31 October 2008	Director appointed rebecca jane mccall (1 page)
31 October 2008	Appointment terminated director jonathon round (1 page)
31 October 2008	Director appointed rebecca jane mccall (1 page)
31 October 2008	Appointment terminated director jonathon round (1 page)
29 October 2008	Incorporation (13 pages)
29 October 2008	Incorporation (13 pages)

Cipriani London Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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