Based in London, Belmond Management Ltd was setup in 1982, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 10 directors listed as Hatton, Kenneth, Hunt, Abigail Jill, Calvert, Philip Alan, Boyen, Filip Joseph Marcel, Foerster, Jean-paul, O'grady, Martin, Parrott, Peter, Salter, Jonathan David, Scott Iii, John Martin, Sherwood, James Blair for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATTON, Kenneth | 16 February 2017 | - | 1 |
| HUNT, Abigail Jill | 18 March 2015 | - | 1 |
| BOYEN, Filip Joseph Marcel | 25 March 2013 | 31 March 2015 | 1 |
| FOERSTER, Jean-Paul | 20 September 1993 | 31 October 2000 | 1 |
| O'GRADY, Martin | 08 July 2011 | 31 December 2019 | 1 |
| PARROTT, Peter | N/A | 30 April 2001 | 1 |
| SALTER, Jonathan David | 31 July 2007 | 28 August 2009 | 1 |
| SCOTT III, John Martin | 25 March 2013 | 20 September 2015 | 1 |
| SHERWOOD, James Blair | N/A | 31 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALVERT, Philip Alan | 08 July 2011 | 26 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| MR04 - N/A | 03 September 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 31 October 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| MR01 - N/A | 19 July 2017 | |
| RESOLUTIONS - N/A | 12 July 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| MR04 - N/A | 04 July 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| CERTNM - Change of name certificate | 18 May 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| MR01 - N/A | 03 April 2014 | |
| MR04 - N/A | 31 March 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| SH01 - Return of Allotment of shares | 20 March 2014 | |
| CERTNM - Change of name certificate | 17 March 2014 | |
| CONNOT - N/A | 17 March 2014 | |
| RESOLUTIONS - N/A | 05 March 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| TM02 - Termination of appointment of secretary | 26 July 2013 | |
| TM02 - Termination of appointment of secretary | 26 July 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AD01 - Change of registered office address | 08 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| AP03 - Appointment of secretary | 13 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| TM02 - Termination of appointment of secretary | 13 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 June 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 363s - Annual Return | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2003 | |
| 363s - Annual Return | 25 October 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
| 363s - Annual Return | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| CERTNM - Change of name certificate | 12 December 1996 | |
| 363s - Annual Return | 07 November 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1996 | |
| 288 - N/A | 09 January 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 12 October 1994 | |
| 288 - N/A | 21 July 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 18 October 1993 | |
| 288 - N/A | 30 September 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363b - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| 288 - N/A | 16 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| 363b - Annual Return | 08 November 1991 | |
| AA - Annual Accounts | 13 November 1990 | |
| 363 - Annual Return | 13 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1990 | |
| AA - Annual Accounts | 22 December 1989 | |
| 363 - Annual Return | 22 December 1989 | |
| CERTNM - Change of name certificate | 06 June 1989 | |
| 395 - Particulars of a mortgage or charge | 18 November 1988 | |
| 395 - Particulars of a mortgage or charge | 15 November 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| AA - Annual Accounts | 14 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| AA - Annual Accounts | 20 January 1988 | |
| 395 - Particulars of a mortgage or charge | 08 January 1988 | |
| 395 - Particulars of a mortgage or charge | 08 January 1988 | |
| 288 - N/A | 05 January 1988 | |
| AA - Annual Accounts | 09 December 1986 | |
| 363 - Annual Return | 09 December 1986 | |
| CERTNM - Change of name certificate | 28 April 1986 | |
| CERTNM - Change of name certificate | 23 March 1984 | |
| CERTNM - Change of name certificate | 25 April 1983 | |
| MISC - Miscellaneous document | 24 November 1982 | |
| NEWINC - New incorporation documents | 24 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 March 2014 | Fully Satisfied |
N/A |
| A security agreement | 17 June 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1988 | Fully Satisfied |
N/A |
| Debenture | 28 October 1988 | Fully Satisfied |
N/A |
| Debenture | 22 December 1987 | Fully Satisfied |
N/A |
| Debenture | 22 December 1987 | Fully Satisfied |
N/A |
| Standard security registered at sasines | 22 February 1985 | Fully Satisfied |
N/A |
| Standard security reg at sasines 22.2.85 | 17 January 1985 | Fully Satisfied |
N/A |
| Standard security reg at sasines 16/8/84 | 02 August 1984 | Fully Satisfied |
N/A |
| Standard security presented at registration at sasines 16/8/84 | 02 August 1984 | Fully Satisfied |
N/A |
| Standard security presented for registration at sasines 16/8/84 | 02 August 1984 | Fully Satisfied |
N/A |
| Standard security registration at services 16/8/84 | 02 August 1984 | Fully Satisfied |
N/A |
| Debenture | 02 August 1984 | Fully Satisfied |
N/A |
| Debenture | 02 August 1984 | Fully Satisfied |
N/A |
