This company is commonly known as Belmond Finance Services Limited. The company was founded 10 years ago and was given the registration number 08784174. The firm's registered office is in LONDON. You can find them at Shackleton House, 4 Battle Bridge Lane, London, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | BELMOND FINANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08784174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 24 March 2015 | Active |
| 4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 31 December 2019 | Active |
| Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 20 November 2013 | Active |
| Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP | Director | 20 November 2013 | Active |
| Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP | Director | 24 March 2015 | Active |
| Palladio Overseas Holding Limited | ||
| Notified on | : | 17 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4b, Victoria House, London, United Kingdom, WC1B 4DA |
| Nature of control | : |
|
| Palladio Overseas Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Shackleton House, Battle Bridge Lane, London, England, SE1 2HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
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