ISLAND HOTEL (MADEIRA) LIMITED

Key Data

Status

Active

Company No.

00328212

Incorporation date

27/05/1937

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

06/11/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

22/07/2025

Change of details for Belmond Finance Services Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

11/12/2024

Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 2024-12-11

View PDF (1 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

19/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

18/06/2024

Termination of appointment of Veronique Robin Amour as a director on 2024-06-05

View PDF (1 pages)

18/06/2024

Appointment of Ms Elise Paroche as a director on 2024-06-05

View PDF (2 pages)

10/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2024

Termination of appointment of Daniel Rothstein Ruff as a director on 2023-12-14

View PDF (1 pages)

11/01/2024

Change of details for Belmond Finance Services Limited as a person with significant control on 2024-01-11

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Robert Koren as a director on 2022-12-31

View PDF (1 pages)

19/01/2023

Appointment of Mrs Abigail Jill Hunt as a director on 2023-01-17

View PDF (2 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ISLAND HOTEL (MADEIRA) LIMITED

ISLAND HOTEL (MADEIRA) LIMITED is an(a) Active company incorporated on 27/05/1937 with the registered office located at Wogan House, 99 Great Portland Street, London W1W 7NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISLAND HOTEL (MADEIRA) LIMITED?

ISLAND HOTEL (MADEIRA) LIMITED is currently Active. It was registered on 27/05/1937 .

Where is ISLAND HOTEL (MADEIRA) LIMITED located?

ISLAND HOTEL (MADEIRA) LIMITED is registered at Wogan House, 99 Great Portland Street, London W1W 7NY.

What does ISLAND HOTEL (MADEIRA) LIMITED do?

ISLAND HOTEL (MADEIRA) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ISLAND HOTEL (MADEIRA) LIMITED?

The latest filing was on 06/11/2025: Full accounts made up to 2024-12-31.