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- VENICE SIMPLON-ORIENT-EXPRESS LIMITED
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
VENICE SIMPLON-ORIENT-EXPRESS LIMITED
COMPANY NUMBER
01551659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
20/03/1981
(43 years and 8 months old)
WEBSITE
https://www.belmond.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1989
07/06/1989
ORIENT-EXPRESS HOTELS LIMITED
View all previous names
Previous Names
17/02/1989 07/06/1989 ORIENT-EXPRESS HOTELS LIMITED
31/12/1981 17/02/1989 VENICE SIMPLON-ORIENT-EXPRESS LIMITED
20/03/1981 31/12/1981 LARKLIST LIMITED
LONDON
WC1B 4DA
Telephone: 08450772222
TPS: No
4B Victoria House
Bloomsbury Square
London
WC1B 4DA
WC1B 4DA
Telephone: 0772222
Dickens
London
W2 1HH
Telephone: 1615060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BELMOND FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
VENICE SIMPLON-ORIENT-EXPRESS LIMITED | Active - Accounts Filed | View Report |
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Board Member Elise Paroche (932418482) Appointed |
Credit Risk Overview
Want to learn more about VENICE SIMPLON-ORIENT-EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENICE SIMPLON-ORIENT-EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENICE SIMPLON-ORIENT-EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/2009 - Present (14 years and 11 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
23/03/2015 - Present (9 years and 8 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 8 |
View Report |
05/06/2024 - Present (6 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
15/10/1991 - 31/12/1991 (2 months) Born in May 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
15/10/1991 - Present (33 years and 1 months) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2024 | Event: New Accounts filed |
Date: 26/06/2024 | Event: New Board Member Elise Paroche (932418482) Appointed |
Date: 20/06/2024 | Event: Veronique Robin Amour (926964662) has left the board |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 23/10/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Board Member Veronique Robin Amour (926964662) Appointed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: Richard Matthew Levine (918503320) has left the board |
Date: 19/06/2018 | Event: Francesco Dellepiane (904893270) has left the board |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: Richard Matthew Levine (918503362) has left the board |
Date: 15/01/2016 | Event: Martin O'Grady (914937796) has left the board |
Date: 11/11/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: Filip Joseph Marcel Boyen (917694806) has left the board |
Date: 07/04/2015 | Event: Filip Joseph Marcel Boyen (918038281) has left the board |
Date: 25/03/2015 | Event: New Board Member Abigail Jill Hunt (919596894) Appointed |
Date: 12/11/2014 | Event: New Confirmation Statement filed |
Date: 11/11/2014 | Event: Claudio Ginella (915864209) has left the board |
Date: 05/08/2014 | Event: Anthony Kavanagh (904960185) has left the board |
Date: 18/07/2014 | Event: New Accounts filed |
Date: 13/02/2014 | Event: New Board Member Richard Matthew Levine (918503320) Appointed |
Date: 13/02/2014 | Event: New Board Member Richard Matthew Levine (918503362) Appointed |
Date: 29/10/2013 | Event: New Confirmation Statement filed |
Date: 08/08/2013 | Event: Philip Alan Calvert (916154960) has left the board |
Date: 08/08/2013 | Event: Philip Alan Calvert (902720536) has left the board |
Date: 08/08/2013 | Event: New Board Member Filip Joseph Marcel Boyen (917694806) Appointed |
Date: 08/08/2013 | Event: New Company Secretary Filip Joseph Marcel Boyen (918038281) Appointed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 29/10/2012 | Event: New Confirmation Statement filed |
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