Menna Overview
Here’s a quick overview of ISLAND HOTEL (MADEIRA) LIMITED 👀 — a London based business that started in 1937.
ISLAND HOTEL (MADEIRA) LIMITED
- Company statusactive
- Company No00328212
- Age89 years 2 months Incorporated 27 May 1937
- Officers3
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
ISLAND HOTEL (MADEIRA) LIMITED is an active company incorporated on 27 May 1937 and based in London, England. The company was registered 89 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Abigail Jill | director | Aug 1974 | 17 Jan 2023 |
| PAROCHE, Elise | director | Dec 1982 | 05 Jun 2024 |
| SOARES, Carlos Manuel Viveiros | director | Dec 1969 | 07 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belmond Finance Services Limited | 06 Apr 2016 |
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PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan are mutual persons.
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PAROCHE, Elise, CALVERT, Philip Alan, ROBIN AMOUR, Veronique are mutual persons.
PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, ROBIN AMOUR, Veronique are mutual persons.
PAROCHE, Elise, O'SULLIVAN, Daniel John, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, ROBIN AMOUR, Veronique are mutual persons.
PAROCHE, Elise, STRUTHERS, James Gavin, WHITE, Paul Martin, CALVERT, Philip Alan, ROBIN AMOUR, Veronique are mutual persons.
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Here’s a quick overview of ISLAND HOTEL (MADEIRA) LIMITED 👀 — a London based business that started in 1937.