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BELMOND STERLING TREASURY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belmond Sterling Treasury Limited. The company was founded 10 years ago and was given the registration number 08936459. 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 70221 - Financial management.

Company Information

Name:BELMOND STERLING TREASURY LIMITED
Company Number:08936459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director23 June 2017Active
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA

Director12 May 2020Active
Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP

Secretary12 March 2014Active
Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP

Director12 March 2014Active
Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP

Director12 March 2014Active
Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP

Director31 March 2015Active

People with Significant Control

Belmond Finance Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Shackleton House, 1st Floor Shackleton House, London, United Kingdom, SE1 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-07Dissolution

Dissolution application strike off company.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type small.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-22Capital

Capital allotment shares.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-09-03Mortgage

Mortgage satisfy charge full.

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2020-05-13Officers

Appoint person director company with name date.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Officers

Termination secretary company with name termination date.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-12Accounts

Accounts with accounts type small.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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