Having been setup in 1981, Venice Simplon-orient-express Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATHER, Colin Maclean | N/A | 31 December 1991 | 1 |
| FRANKLIN, Gary Edward | 18 December 2009 | 02 November 2010 | 1 |
| GINELLA, Claudio | 17 March 2011 | 20 October 2014 | 1 |
| KAVANAGH, Anthony | 01 September 1996 | 31 July 2014 | 1 |
| LEVINE, Richard Matthew | 11 February 2014 | 11 February 2014 | 1 |
| LEVINE, Richard Matthew | 11 February 2014 | 15 June 2018 | 1 |
| RUSCONI, Natale | 01 May 1996 | 01 September 1996 | 1 |
| VARIAN, Nicholas Roger | N/A | 26 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYEN, Filip Joseph Marcel | 01 August 2013 | 31 March 2015 | 1 |
| CALVERT, Philip Alan | 08 July 2011 | 01 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| MR04 - N/A | 03 September 2020 | |
| MR04 - N/A | 03 September 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| RESOLUTIONS - N/A | 08 February 2018 | |
| SH01 - Return of Allotment of shares | 08 February 2018 | |
| SH01 - Return of Allotment of shares | 24 January 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| MR01 - N/A | 25 August 2017 | |
| MR01 - N/A | 21 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 | 08 October 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| TM02 - Termination of appointment of secretary | 02 April 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| MR01 - N/A | 19 August 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| MR01 - N/A | 03 April 2014 | |
| MR04 - N/A | 31 March 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| RESOLUTIONS - N/A | 15 October 2013 | |
| MEM/ARTS - N/A | 15 October 2013 | |
| MR01 - N/A | 12 October 2013 | |
| MR04 - N/A | 11 October 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AP03 - Appointment of secretary | 06 August 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| TM02 - Termination of appointment of secretary | 06 August 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AR01 - Annual Return | 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 | |
| AP03 - Appointment of secretary | 13 July 2011 | |
| AP01 - Appointment of director | 13 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| TM02 - Termination of appointment of secretary | 13 July 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AP01 - Appointment of director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AP01 - Appointment of director | 04 January 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 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 | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 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 | 15 September 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| RESOLUTIONS - N/A | 18 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
| 123 - Notice of increase in nominal capital | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 395 - Particulars of a mortgage or charge | 28 September 2005 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 25 October 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2003 | |
| 395 - Particulars of a mortgage or charge | 03 March 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 395 - Particulars of a mortgage or charge | 06 March 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 | 30 May 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2000 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| RESOLUTIONS - N/A | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1999 | |
| 123 - Notice of increase in nominal capital | 17 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| RESOLUTIONS - N/A | 09 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1999 | |
| 123 - Notice of increase in nominal capital | 09 April 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
| 395 - Particulars of a mortgage or charge | 13 November 1998 | |
| 395 - Particulars of a mortgage or charge | 10 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| RESOLUTIONS - N/A | 31 March 1998 | |
| RESOLUTIONS - N/A | 31 March 1998 | |
| RESOLUTIONS - N/A | 31 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1998 | |
| 123 - Notice of increase in nominal capital | 31 March 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 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1997 | |
| 363s - Annual Return | 07 November 1996 | |
| AA - Annual Accounts | 26 October 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 15 May 1996 | |
| RESOLUTIONS - N/A | 28 April 1996 | |
| RESOLUTIONS - N/A | 28 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1996 | |
| 123 - Notice of increase in nominal capital | 28 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 19 October 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| RESOLUTIONS - N/A | 15 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1993 | |
| 123 - Notice of increase in nominal capital | 15 July 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363s - Annual Return | 23 October 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 363a - Annual Return | 07 November 1991 | |
| MEM/ARTS - N/A | 18 July 1991 | |
| 288 - N/A | 06 June 1991 | |
| 395 - Particulars of a mortgage or charge | 28 March 1991 | |
| 395 - Particulars of a mortgage or charge | 28 March 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 | 26 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 1990 | |
| 288 - N/A | 14 February 1990 | |
| AA - Annual Accounts | 08 November 1989 | |
| 363 - Annual Return | 08 November 1989 | |
| CERTNM - Change of name certificate | 06 June 1989 | |
| RESOLUTIONS - N/A | 04 May 1989 | |
| MEM/ARTS - N/A | 04 May 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| CERTNM - Change of name certificate | 16 February 1989 | |
| 288 - N/A | 03 February 1988 | |
| AA - Annual Accounts | 14 January 1988 | |
| 363 - Annual Return | 14 January 1988 | |
| 288 - N/A | 06 January 1988 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 | |
| CERTNM - Change of name certificate | 02 July 1981 | |
| MISC - Miscellaneous document | 20 March 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 08 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 October 2013 | Fully Satisfied |
N/A |
| Debenture | 23 September 2005 | Fully Satisfied |
N/A |
| Debenture | 28 February 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 25 February 2002 | Fully Satisfied |
N/A |
| Debenture | 03 November 1998 | Fully Satisfied |
N/A |
| General debenture | 29 October 1998 | Fully Satisfied |
N/A |
| General debenture | 25 March 1991 | Fully Satisfied |
N/A |
| Chattel mortgage | 25 March 1991 | Fully Satisfied |
N/A |
| Supplemental indemnity | 14 March 1984 | Fully Satisfied |
N/A |
| Indemnity | 16 July 1982 | Fully Satisfied |
N/A |
| Agreement | 31 March 1982 | Fully Satisfied |
N/A |
