| Company Name | 75 Sloane Street Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 08775499 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Ingrid Eras-Magdalena |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 31 March 2015(1 year, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | HR Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP |
| Director Name | Mrs Abigail Jill Hunt |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2015(1 year, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP |
| Director Name | Mrs Veronique Robin-Amour |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 May 2020(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Senior Vice President, Finance |
| Country of Residence | France |
| 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 | 14 November 2013(same day as company formation) |
| Role | Chief Operating Officer |
| 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 | 14 November 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP |
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 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
|---|---|
| 13 October 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 16 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 24 September 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 14 June 2022 | Termination of appointment of Ingrid Eras-Magdalena as a director on 31 March 2022 (1 page) |
| 2 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2022 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 12 October 2021 | Full accounts made up to 31 December 2020 (19 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) |
| 18 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 1 October 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 10 June 2020 | Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019 (2 pages) |
| 10 June 2020 | Cessation of Belmond Interfin Limited as a person with significant control on 17 April 2019 (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) |
| 30 January 2020 | Full accounts made up to 31 December 2018 (16 pages) |
| 4 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2020 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 6 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 2 April 2015 | Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Ingrid Eras-Magdalena as a director on 31 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Mrs Ingrid Eras-Magdalena 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) |
| 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) |
| 25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Registered office address changed from C/O Orient-Express Services Limited 1St Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom to 1St Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP on 25 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Registered office address changed from C/O Orient-Express Services Limited 1St Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP United Kingdom to 1St Floor, Shackleton House 4 Battle Bridge Lane London SE1 2HP on 25 November 2014 (1 page) |
| 13 February 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 13 February 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|