La Residencia Limited in Bloomsbury Square LONDON

La Residencia Limited LONDON

Founded in 2002, La Residencia, classified under reg no. 04361997 is an active company. Currently registered at 4b Victoria House WC1B 4DA, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Veronique R., Abigail H.. Of them, Abigail H. has been with the company the longest, being appointed on 23 June 2017 and Veronique R. has been with the company for the least time - from 12 May 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

La Residencia 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	04361997
Date of Incorporation	Mon, 28th Jan 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Veronique R.

Position: Director

Appointed: 12 May 2020

Abigail H.

Position: Director

Appointed: 23 June 2017

Filip B.

Position: Director

Appointed: 01 August 2013

Resigned: 31 March 2015

Filip B.

Position: Secretary

Appointed: 01 August 2013

Resigned: 31 March 2015

Martin O.

Position: Director

Appointed: 08 July 2011

Resigned: 31 December 2019

Philip C.

Position: Secretary

Appointed: 08 July 2011

Resigned: 01 August 2013

Philip C.

Position: Director

Appointed: 28 August 2009

Resigned: 01 August 2013

Michael F.

Position: Director

Appointed: 31 August 2007

Resigned: 19 February 2021

Jonathan S.

Position: Director

Appointed: 31 July 2007

Resigned: 28 August 2009

Paul W.

Position: Director

Appointed: 07 October 2005

Resigned: 08 July 2011

Paul W.

Position: Secretary

Appointed: 07 October 2005

Resigned: 08 July 2011

Simon S.

Position: Director

Appointed: 04 February 2002

Resigned: 31 July 2007

James S.

Position: Secretary

Appointed: 28 January 2002

Resigned: 07 October 2005

James S.

Position: Director

Appointed: 28 January 2002

Resigned: 07 October 2005

Daniel O.

Position: Director

Appointed: 28 January 2002

Resigned: 01 April 2003

Adrian C.

Position: Director

Appointed: 28 January 2002

Resigned: 31 August 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Palladio Overseas Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Belmond Ltd. that put Hamilton Hm12, Bermuda as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Palladio Overseas Holding Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11724148
Notified on	17 April 2019
Nature of control:	50,01-75% shares

Belmond Ltd.

Canon's Court Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda

Legal authority	Bermuda
Legal form	Public Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	Ec13215
Notified on	6 April 2016
Ceased on	23 June 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, January 2022	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-11: 1730002.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-26: 2000000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 14th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-28 filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-12: 2000000.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 11th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-28 filed on: 1st, February 2013	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2011-12-31 filed on: 9th, November 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 18th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, March 2010	incorporation	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, November 2007	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, November 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
363s	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, September 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-02-12 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-12 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, March 2002	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, March 2002	incorporation	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 13th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 13th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (21 pages)

La Residencia Limited LONDON

La Residencia Limited Address / Contact

Company Information / Profile

Company staff

Veronique R.

Abigail H.

Filip B.

Filip B.

Martin O.

Philip C.

Philip C.

Michael F.

Jonathan S.

Paul W.

Paul W.

Simon S.

James S.

James S.

Daniel O.

Adrian C.

People with significant control

Company filings

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