Company Name75 Sloane Street Services Limited
Company StatusActive
Company Number08775499
CategoryPrivate Limited Company
Incorporation Date14 November 2013 (5 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMartin O’Grady
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2013(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Shackleton House 4 Battle Bridge Lane
London
SE1 2HP
Director NameMrs Abigail Jill Hunt
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(1 year, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1st Floor, Shackleton House 4 Battle Bridge Lane
London
SE1 2HP
Director NameMrs Ingrid Eras-Magdalena
Date of BirthJuly 1965 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed31 March 2015(1 year, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleHR Manager
Country of ResidenceEngland
Correspondence Address1st Floor, Shackleton House 4 Battle Bridge Lane
London
SE1 2HP
Director NameMr Filip Joseph Marcel Boyen
Date of BirthApril 1958 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed14 November 2013(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Shackleton House 4 Battle Bridge Lane
London
SE1 2HP

Location

Registered Address1st Floor, Shackleton House
4 Battle Bridge Lane
London
SE1 2HP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

1 at £1Belmond Interfin LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (6 days from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 November 2018 (10 months, 1 week ago)
Next Return Due28 November 2019 (2 months from now)

Filing History

16 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 December 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(4 pages)
14 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 April 2015Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015 (2 pages)
2 April 2015Appointment of Mrs Ingrid Eras-Magdalena as a director on 31 March 2015 (2 pages)
1 April 2015Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
25 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
25 November 2014Registered 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 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 1
(33 pages)