HORATIO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HORATIO PROPERTIES LIMITED
COMPANY NUMBER
01819123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/05/1984
(40 years and 6 months old)
WEBSITE
https://www.belmond.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/1987
13/09/1988
ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED
View all previous names
LONDON
WC1B 4DA
20 Upper Ground
London
SE1 9PF
4B Victoria House
Bloomsbury Square
London
WC1B 4DA
WC1B 4DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELMOND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HORATIO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
| 20/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
Credit Risk Overview
Want to learn more about HORATIO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORATIO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORATIO PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
05/06/2024 - Present (5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
26/12/1991 - Present (32 years and 11 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 26/12/1991 - Present (32 years and 11 months) Secretary: 26/12/1991 - Present (32 years and 11 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 167 |
View Report |
|
26/12/1991 - Present (32 years and 11 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
| 20/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 22/05/2020 | New Board Member Veronique Robin Amour (926964662) Appointed |
| 22/05/2020 | Veronique Robin Amour (926965107) has left the board |
| 15/05/2020 | New Board Member Veronique Robin Amour (926965107) Appointed |
| 15/05/2020 | Martin O'Grady (916151596) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Martin O'Grady (914937796) has left the board |
| 16/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Abigail Jill Hunt (919596894) Appointed |
| 07/04/2015 | Filip Joseph Marcel Boyen (917694806) has left the board |
| 19/01/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 08/08/2013 | New Board Member Filip Joseph Marcel Boyen (917694806) Appointed |
| 08/08/2013 | Philip Alan Calvert (902720536) has left the board |
| 13/07/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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