Founded in 1969, Belmond (UK) Ltd are based in London. The company has 4 directors listed as Hunt, Abigail Jill, Boyen, Filip, Calvert, Philip Alan, Scott, John Marcy in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTT, John Marcy | 31 March 2015 | 20 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Abigail Jill | 31 March 2015 | - | 1 |
| BOYEN, Filip | 30 July 2013 | 31 March 2015 | 1 |
| CALVERT, Philip Alan | 08 July 2011 | 30 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 July 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| AA - Annual Accounts | 07 November 2019 | |
| CS01 - N/A | 15 October 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| MR01 - N/A | 19 July 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| MR04 - N/A | 04 July 2017 | |
| MR04 - N/A | 04 July 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AP03 - Appointment of secretary | 05 November 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| TM02 - Termination of appointment of secretary | 01 April 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| MR01 - N/A | 19 August 2014 | |
| MR01 - N/A | 08 April 2014 | |
| RESOLUTIONS - N/A | 14 March 2014 | |
| CERTNM - Change of name certificate | 25 February 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM02 - Termination of appointment of secretary | 31 July 2013 | |
| AP03 - Appointment of secretary | 31 July 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH03 - Change of particulars for secretary | 08 November 2011 | |
| AD01 - Change of registered office address | 08 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AP03 - Appointment of secretary | 11 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 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 | 28 October 2008 | |
| 363a - Annual Return | 15 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 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 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 | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 29 October 2004 | |
| 363s - Annual Return | 25 October 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1997 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1997 | |
| 395 - Particulars of a mortgage or charge | 02 July 1997 | |
| 363s - Annual Return | 07 November 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288 - N/A | 08 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1995 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363b - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| 288 - N/A | 21 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 363b - Annual Return | 08 November 1991 | |
| 363(287) - N/A | 08 November 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363 - Annual Return | 14 November 1990 | |
| 395 - Particulars of a mortgage or charge | 31 August 1990 | |
| AA - Annual Accounts | 22 December 1989 | |
| 363 - Annual Return | 22 December 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| AA - Annual Accounts | 19 April 1989 | |
| 363 - Annual Return | 22 October 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| CERTNM - Change of name certificate | 25 November 1986 | |
| CERTNM - Change of name certificate | 11 November 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| AA - Annual Accounts | 02 October 1986 | |
| CERTNM - Change of name certificate | 17 September 1981 | |
| CERTNM - Change of name certificate | 19 June 1969 | |
| MISC - Miscellaneous document | 24 January 1969 | |
| NEWINC - New incorporation documents | 24 January 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 July 2017 | Outstanding |
N/A |
| A registered charge | 08 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 March 2014 | Fully Satisfied |
N/A |
| Charge | 18 June 1997 | Fully Satisfied |
N/A |
| Charge | 22 August 1990 | Fully Satisfied |
N/A |
| Legal charge | 22 December 1982 | Fully Satisfied |
N/A |
| An assignment & indemnity | 02 June 1982 | Fully Satisfied |
N/A |
