BELMOND DOLLAR TREASURY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2HP

Company number 08936457
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Statement of capital following an allotment of shares on 14 December 2016 USD 54,504 ; Statement by Directors. The most likely internet sites of BELMOND DOLLAR TREASURY LIMITED are www.belmonddollartreasury.co.uk, and www.belmond-dollar-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Belmond Dollar Treasury Limited is a Private Limited Company. The company registration number is 08936457. Belmond Dollar Treasury Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Belmond Dollar Treasury Limited is Shackleton House 4 Battle Bridge Lane London Se1 2hp. . O'GRADY, Martin is a Secretary of the company. O'GRADY, Martin is a Director of the company. REED, Keith Mervyn is a Director of the company. Director BOYEN, Filip Joseph Marcel has been resigned. The company operates in "Financial management".


Current Directors

Secretary
O'GRADY, Martin
Appointed Date: 12 March 2014
Director
O'GRADY, Martin
Appointed Date: 12 March 2014
62 years old
Director
REED, Keith Mervyn
Appointed Date: 31 March 2015
66 years old

Resigned Directors

Director
BOYEN, Filip Joseph Marcel
Resigned: 31 March 2015
Appointed Date: 12 March 2014
67 years old

Persons With Significant Control

Belmond Finance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELMOND DOLLAR TREASURY LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • USD 54,504
14 Dec 2016
Statement by Directors
14 Dec 2016
Statement of capital on 14 December 2016
  • USD 54,504
14 Dec 2016
Solvency Statement dated 14/12/16
...
... and 12 more events
21 May 2014
Statement of capital following an allotment of shares on 13 May 2014
  • USD 3
08 Apr 2014
Registration of charge 089364570001
03 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2014
Statement of capital following an allotment of shares on 26 March 2014
  • USD 2
12 Mar 2014
Incorporation

BELMOND DOLLAR TREASURY LIMITED Charges

1 September 2016
Charge code 0893 6457 0002
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as the Collateral Agent)
Description: Contains fixed charge…
21 March 2014
Charge code 0893 6457 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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