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Island Hotel (madeira) Limited LONDON

Island Hotel (madeira) started in year 1937 as Private Limited Company with registration number 00328212. The Island Hotel (madeira) company has been functioning successfully for eighty seven years now and its status is active. The firm's office is based in London at 4b Victoria House. Postal code: WC1B 4DA.

The firm has 3 directors, namely Abigail H., Veronique R. and Carlos S.. Of them, Carlos S. has been with the company the longest, being appointed on 7 June 2013 and Abigail H. has been with the company for the least time - from 17 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Island Hotel (madeira) Limited Address / Contact

Office Address 4b Victoria House
Office Address2 Bloomsbury Square
Town London
Post code WC1B 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00328212
Date of Incorporation Thu, 27th May 1937
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 87 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Abigail H.

Position: Director

Appointed: 17 January 2023

Veronique R.

Position: Director

Appointed: 12 May 2020

Carlos S.

Position: Director

Appointed: 07 June 2013

Robert K.

Position: Director

Appointed: 12 August 2019

Resigned: 31 December 2022

Daniel R.

Position: Director

Appointed: 16 July 2018

Resigned: 14 December 2023

Philippe C.

Position: Director

Appointed: 30 March 2016

Resigned: 21 June 2018

Richard L.

Position: Secretary

Appointed: 07 June 2013

Resigned: 12 July 2019

Richard L.

Position: Director

Appointed: 07 June 2013

Resigned: 12 July 2019

Philip C.

Position: Director

Appointed: 08 July 2011

Resigned: 07 June 2013

Philip C.

Position: Secretary

Appointed: 08 July 2011

Resigned: 07 June 2013

Ulisses M.

Position: Director

Appointed: 14 May 2010

Resigned: 21 March 2013

Sandro F.

Position: Director

Appointed: 31 January 2008

Resigned: 03 March 2010

Paul W.

Position: Director

Appointed: 07 October 2005

Resigned: 08 July 2011

Paul W.

Position: Secretary

Appointed: 07 October 2005

Resigned: 08 July 2011

James S.

Position: Director

Appointed: 01 April 2003

Resigned: 07 October 2005

James S.

Position: Secretary

Appointed: 01 April 2003

Resigned: 07 October 2005

Francesco D.

Position: Director

Appointed: 19 October 2001

Resigned: 07 June 2013

Anton K.

Position: Director

Appointed: 01 August 2001

Resigned: 31 May 2013

Ian R.

Position: Director

Appointed: 12 July 2001

Resigned: 19 October 2001

Dean A.

Position: Director

Appointed: 25 September 1997

Resigned: 31 January 2008

John L.

Position: Director

Appointed: 04 February 1997

Resigned: 15 December 2016

Daniel O.

Position: Director

Appointed: 02 July 1996

Resigned: 01 April 2003

Francesco D.

Position: Director

Appointed: 02 July 1996

Resigned: 12 July 2001

Erik W.

Position: Director

Appointed: 02 July 1996

Resigned: 09 August 1997

Daniel O.

Position: Secretary

Appointed: 02 July 1996

Resigned: 01 April 2003

David V.

Position: Secretary

Appointed: 24 November 1992

Resigned: 02 July 1996

Michael B.

Position: Director

Appointed: 09 July 1991

Resigned: 02 July 1996

John R.

Position: Secretary

Appointed: 09 July 1991

Resigned: 24 November 1992

David V.

Position: Director

Appointed: 09 July 1991

Resigned: 02 July 1996

Richard H.

Position: Director

Appointed: 09 July 1991

Resigned: 24 October 1993

Richard B.

Position: Director

Appointed: 09 July 1991

Resigned: 02 July 1996

Richard B.

Position: Director

Appointed: 09 July 1991

Resigned: 02 July 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Belmond Finance Services Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Belmond Finance Services Limited

4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08784174
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, April 2024 		Free Download (27 pages)

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