Belmond Hotel Holdings (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ORIENT-EXPRESS HOTELS U.K. LIMITED
ORIENT-EXPRESS HOTELS LIMITED
Company type Private Limited Company , Active Company Number 01680876 Record last updated Tuesday, March 30, 2021 10:57:53 PM UTC Official Address 1 Floor Shackleton House 4 Battle Bridge Lane Riverside There are 36 companies registered at this street
Postal Code SE12HP Sector Tour operator activities
Visits Searches Document Type Publication date Download link Registry Mar 19, 2021 Resignation of one Director (a man) Registry May 12, 2020 Appointment of a woman Registry Dec 31, 2019 Resignation of one Director (a man) Registry Feb 16, 2017 Appointment of a man as Director and Development Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 18, 2015 Appointment of a woman Registry Apr 3, 2014 Registration of a charge / charge code Registry Mar 31, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 20, 2014 Authorised allotment of shares and debentures Registry Mar 20, 2014 Return of allotment of shares Registry Mar 17, 2014 Company name change Registry Mar 17, 2014 Change of name certificate Registry Mar 17, 2014 Notice of change of name nm01 - resolution Registry Mar 5, 2014 Change of name 10 Registry Oct 24, 2013 Annual return Registry Aug 6, 2013 Resignation of one Director Registry Aug 1, 2013 Resignation of one Barrister and one Director (a man) Registry Jul 26, 2013 Resignation of one Secretary (a man) Registry Jul 26, 2013 Resignation of one Secretary Registry Jul 26, 2013 Resignation of one Secretary 1680... Financials Jul 2, 2013 Annual accounts Registry Mar 26, 2013 Appointment of a man as Director Registry Mar 25, 2013 Two appointments: 2 men Registry Mar 25, 2013 Appointment of a man as Director Registry Oct 24, 2012 Annual return Financials Aug 2, 2012 Annual accounts Registry Nov 8, 2011 Annual return Registry Nov 8, 2011 Change of registered office address Financials Sep 14, 2011 Annual accounts Registry Jul 13, 2011 Appointment of a man as Secretary Registry Jul 13, 2011 Appointment of a man as Director Registry Jul 13, 2011 Resignation of one Director Registry Jul 13, 2011 Resignation of one Secretary Registry Jul 8, 2011 Two appointments: 2 men Registry Jun 21, 2011 Particulars of a mortgage or charge Registry Nov 11, 2010 Annual return Financials Oct 3, 2010 Annual accounts Registry Jan 5, 2010 Annual return Financials Nov 5, 2009 Annual accounts Registry Aug 28, 2009 Appointment of a man as Director and Barrister Registry Aug 28, 2009 Appointment of a man as Director Registry Aug 28, 2009 Resignation of a director Financials Mar 11, 2009 Annual accounts Registry Oct 17, 2008 Annual return Registry Oct 29, 2007 Annual return 1680... Financials Oct 25, 2007 Annual accounts Registry Sep 17, 2007 Appointment of a director Registry Sep 17, 2007 Resignation of a director Registry Jul 31, 2007 Appointment of a man as Director and Accountant Financials Nov 4, 2006 Annual accounts Registry Oct 31, 2006 Annual return Financials Feb 5, 2006 Annual accounts Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 2, 2005 Annual return Registry Oct 19, 2005 Appointment of a director Registry Oct 18, 2005 Resignation of a director Registry Oct 7, 2005 Resignation of one Chartered Accountant and one Director (a man) Financials Feb 1, 2005 Annual accounts Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 29, 2004 Annual return Financials Feb 5, 2004 Annual accounts Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 25, 2003 Annual return Financials Jun 10, 2003 Annual accounts Registry May 7, 2003 Appointment of a secretary Registry May 7, 2003 Resignation of a director Registry Apr 1, 2003 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 14, 2002 Annual return Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Financials Aug 5, 2002 Annual accounts Registry Nov 23, 2001 Annual return Registry Nov 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 30, 2001 Resignation of a director Registry Apr 30, 2001 Resignation of one Accountant and one Director (a man) Registry Nov 17, 2000 Appointment of a director Registry Nov 7, 2000 Notice of change of directors or secretaries or in their particulars Registry Nov 6, 2000 Annual return Registry Nov 6, 2000 Resignation of a director Registry Nov 6, 2000 Director's particulars changed Financials Nov 2, 2000 Annual accounts Registry Oct 31, 2000 Resignation of one Vice President Hotel Operation and one Director (a man) Registry Feb 18, 2000 Notice of change of directors or secretaries or in their particulars Financials Jan 12, 2000 Annual accounts Registry Nov 2, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 21, 1999 Annual return Registry Dec 24, 1998 Annual return 1680... Registry Dec 24, 1998 Notice of change of directors or secretaries or in their particulars Registry Dec 24, 1998 Director's particulars changed Financials Nov 2, 1998 Annual accounts Registry Nov 11, 1997 Annual return Financials Oct 30, 1997 Annual accounts Registry Aug 19, 1997 Notice of change of directors or secretaries or in their particulars Financials Jan 27, 1997 Annual accounts Registry Dec 13, 1996 Company name change Registry Dec 12, 1996 Change of name certificate Registry Nov 7, 1996 Annual return Registry Oct 31, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 9, 1996 Director resigned, new director appointed Registry Dec 31, 1995 Resignation of one Company Director and one Director (a man)
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