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VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom
Company Information
- Company registration number
- 01551659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4b Victoria House
- Bloomsbury Square
- London
- WC1B 4DA
- England 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, England UK
Management
- Managing Directors
- HUNT, Abigail Jill
- PAROCHE, Elise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-20
- Age Of Company 1981-03-20 43 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Belmond Finance Services Limited
- Vsoe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORIENT-EXPRESS HOTELS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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VENICE SIMPLON-ORIENT-EXPRESS LIMITED Company Description
- VENICE SIMPLON-ORIENT-EXPRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 01551659. Its current trading status is "live". It was registered 1981-03-20. It was previously called ORIENT-EXPRESS HOTELS LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 4B Victoria House .
Get VENICE SIMPLON-ORIENT-EXPRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venice Simplon-Orient-Express Limited - 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom
- 1981-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-18) - TM01
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appoint-person-director-company-with-name-date (2024-06-24) - AP01
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accounts-with-accounts-type-full (2024-07-25) - AA
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change-to-a-person-with-significant-control (2024-01-11) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-10-19) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-22) - SH01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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mortgage-satisfy-charge-full (2020-09-03) - MR04
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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capital-allotment-shares (2018-02-08) - SH01
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resolution (2018-02-08) - RESOLUTIONS
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capital-allotment-shares (2018-01-24) - SH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-25) - MR01
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resolution (2017-07-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-11) - AP01
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mortgage-satisfy-charge-full (2014-03-31) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-06) - TM01
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termination-secretary-company-with-name (2013-08-06) - TM02
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appoint-person-director-company-with-name (2013-08-06) - AP01
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accounts-with-accounts-type-full (2013-07-02) - AA
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mortgage-satisfy-charge-full (2013-10-11) - MR04
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appoint-person-secretary-company-with-name (2013-08-06) - AP03
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mortgage-create-with-deed-with-charge-number (2013-10-12) - MR01
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resolution (2013-10-15) - RESOLUTIONS
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memorandum-articles (2013-10-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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termination-secretary-company-with-name (2011-07-13) - TM02
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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appoint-person-secretary-company-with-name (2011-07-13) - AP03
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change-registered-office-address-company-with-date-old-address (2011-11-08) - AD01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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termination-director-company-with-name (2011-09-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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appoint-person-director-company-with-name (2010-01-04) - AP01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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termination-director-company-with-name (2010-11-02) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 288a
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legacy (2009-10-27) - MG02
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legacy (2009-08-28) - 288b
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accounts-with-accounts-type-full (2009-10-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-10-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288b
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legacy (2007-04-18) - 88(2)R
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resolution (2007-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-04-18) - 123
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legacy (2007-11-09) - 288c
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legacy (2007-09-17) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-full (2007-09-15) - AA
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288a
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legacy (2005-11-24) - 363s
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legacy (2005-10-18) - 288b
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accounts-with-accounts-type-group (2005-09-16) - AA
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legacy (2005-09-28) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-26) - AA
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legacy (2004-11-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-25) - 363s
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legacy (2003-03-04) - 403a
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accounts-with-accounts-type-group (2003-10-03) - AA
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legacy (2003-05-07) - 288b
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legacy (2003-05-07) - 288a
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legacy (2003-03-03) - 395
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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accounts-with-accounts-type-group (2002-10-10) - AA
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legacy (2002-10-01) - 288c
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legacy (2002-03-06) - 395
keyboard_arrow_right 2001
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legacy (2001-05-30) - 288b
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legacy (2001-05-30) - 288a
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-11-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-02-18) - 288c
keyboard_arrow_right 1999
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legacy (1999-04-09) - 123
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resolution (1999-04-09) - RESOLUTIONS
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legacy (1999-04-09) - 88(2)R
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legacy (1999-10-21) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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resolution (1999-12-17) - RESOLUTIONS
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legacy (1999-12-17) - 123
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legacy (1999-12-17) - 88(2)R
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legacy (1999-12-17) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-31) - 123
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legacy (1998-03-31) - 88(2)R
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resolution (1998-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-11-10) - 395
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legacy (1998-11-20) - 403a
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legacy (1998-11-27) - 363s
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legacy (1998-11-13) - 395
keyboard_arrow_right 1997
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resolution (1997-04-22) - RESOLUTIONS
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legacy (1997-08-19) - 288c
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legacy (1997-04-22) - 88(2)R
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legacy (1997-11-11) - 363s
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
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legacy (1996-04-28) - 88(2)R
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legacy (1996-04-09) - 288
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legacy (1996-04-28) - 123
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resolution (1996-04-28) - RESOLUTIONS
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legacy (1996-05-15) - 288
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legacy (1996-09-30) - 288
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accounts-with-accounts-type-full (1996-10-26) - AA
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legacy (1996-11-07) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363s
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accounts-with-accounts-type-full (1995-10-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-10-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-19) - 363s
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legacy (1993-07-15) - 123
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legacy (1993-07-15) - 88(2)R
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resolution (1993-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-10) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-22) - AA
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legacy (1992-01-17) - 288
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-10-23) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-28) - 395
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legacy (1991-06-06) - 288
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memorandum-articles (1991-07-18) - MEM/ARTS
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legacy (1991-11-07) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-13) - AA
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legacy (1990-11-13) - 363
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legacy (1990-05-26) - 403a
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legacy (1990-02-14) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-02-16) - CERTNM
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legacy (1989-03-08) - 363
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accounts-with-accounts-type-full (1989-03-08) - AA
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resolution (1989-05-04) - RESOLUTIONS
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memorandum-articles (1989-05-04) - MEM/ARTS
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certificate-change-of-name-company (1989-06-06) - CERTNM
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full (1989-11-08) - AA
keyboard_arrow_right 1988
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legacy (1988-02-03) - 288
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accounts-with-accounts-type-full (1988-01-14) - AA
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legacy (1988-01-14) - 363
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legacy (1988-01-06) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-20) - AA
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legacy (1986-11-20) - 363
keyboard_arrow_right 1981
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miscellaneous (1981-03-20) - MISC
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certificate-change-of-name-company (1981-07-02) - CERTNM