ISLAND HOTEL (MADEIRA) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2HP
Company number 00328212
Status Active
Incorporation Date 27 May 1937
Company Type Private Limited Company
Address 1ST FLOOR SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ISLAND HOTEL (MADEIRA) LIMITED are www.islandhotelmadeira.co.uk, and www.island-hotel-madeira.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and nine months. Island Hotel Madeira Limited is a Private Limited Company. The company registration number is 00328212. Island Hotel Madeira Limited has been working since 27 May 1937. The present status of the company is Active. The registered address of Island Hotel Madeira Limited is 1st Floor Shackleton House 4 Battle Bridge Lane London Se1 2hp. . LEVINE, Richard is a Secretary of the company. LANDRY JNR, John Thomas is a Director of the company. LEVINE, Richard is a Director of the company. SOARES, Carlos Manuel Viveiros is a Director of the company. Secretary CALVERT, Philip Alan has been resigned. Secretary O'SULLIVAN, Daniel John has been resigned. Secretary RITSON, John Michael has been resigned. Secretary STRUTHERS, James Gavin has been resigned. Secretary VALLAT, David Arthur Richard has been resigned. Secretary WHITE, Paul Martin has been resigned. Director ANDREWS, Dean Porter has been resigned. Director BLANDY, Michael John has been resigned. Director BLANDY, Richard Adam Pell has been resigned. Director BLANDY, Richard Francis has been resigned. Director CALVERT, Philip Alan has been resigned. Director DELLE PIANE, Francesco has been resigned. Director DELLEPIANE, Francesco has been resigned. Director FABRIS, Sandro has been resigned. Director HARGREAVES, Richard Strachan has been resigned. Director KUNG, Anton has been resigned. Director MARREIROS, Ulisses Amandio Dias has been resigned. Director O'SULLIVAN, Daniel John has been resigned. Director ROUTLEDGE, Ian has been resigned. Director STRUTHERS, James Gavin has been resigned. Director VALLAT, David Arthur Richard has been resigned. Director WHITE, Paul Martin has been resigned. Director WOIT, Erik Peter has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEVINE, Richard
Appointed Date: 07 June 2013
Director
LANDRY JNR, John Thomas
Appointed Date: 04 February 1997
69 years old
Director
LEVINE, Richard
Appointed Date: 07 June 2013
64 years old
Director
SOARES, Carlos Manuel Viveiros
Appointed Date: 07 June 2013
56 years old

Resigned Directors

Secretary
CALVERT, Philip Alan
Resigned: 07 June 2013
Appointed Date: 08 July 2011
Secretary
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
Appointed Date: 02 July 1996
Secretary
RITSON, John Michael
Resigned: 24 November 1992
Secretary
STRUTHERS, James Gavin
Resigned: 07 October 2005
Appointed Date: 01 April 2003
Secretary
VALLAT, David Arthur Richard
Resigned: 02 July 1996
Appointed Date: 24 November 1992
Secretary
WHITE, Paul Martin
Resigned: 08 July 2011
Appointed Date: 07 October 2005
Director
ANDREWS, Dean Porter
Resigned: 31 January 2008
Appointed Date: 25 September 1997
73 years old
Director
BLANDY, Michael John
Resigned: 02 July 1996
73 years old
Director
BLANDY, Richard Adam Pell
Resigned: 02 July 1996
90 years old
Director
BLANDY, Richard Francis
Resigned: 02 July 1996
78 years old
Director
CALVERT, Philip Alan
Resigned: 07 June 2013
Appointed Date: 08 July 2011
73 years old
Director
DELLE PIANE, Francesco
Resigned: 07 June 2013
Appointed Date: 19 October 2001
98 years old
Director
DELLEPIANE, Francesco
Resigned: 12 July 2001
Appointed Date: 02 July 1996
98 years old
Director
FABRIS, Sandro
Resigned: 03 March 2010
Appointed Date: 31 January 2008
69 years old
Director
HARGREAVES, Richard Strachan
Resigned: 24 October 1993
106 years old
Director
KUNG, Anton
Resigned: 31 May 2013
Appointed Date: 01 August 2001
71 years old
Director
MARREIROS, Ulisses Amandio Dias
Resigned: 21 March 2013
Appointed Date: 14 May 2010
52 years old
Director
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
Appointed Date: 02 July 1996
87 years old
Director
ROUTLEDGE, Ian
Resigned: 19 October 2001
Appointed Date: 12 July 2001
74 years old
Director
STRUTHERS, James Gavin
Resigned: 07 October 2005
Appointed Date: 01 April 2003
62 years old
Director
VALLAT, David Arthur Richard
Resigned: 02 July 1996
75 years old
Director
WHITE, Paul Martin
Resigned: 08 July 2011
Appointed Date: 07 October 2005
61 years old
Director
WOIT, Erik Peter
Resigned: 09 August 1997
Appointed Date: 02 July 1996
94 years old

Persons With Significant Control

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

ISLAND HOTEL (MADEIRA) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,446.5
  • USD 2,008.93
17 Sep 2014
Full accounts made up to 31 December 2013
...
... and 189 more events
04 Nov 1987
Return made up to 07/08/87; full list of members
24 Sep 1986
Return made up to 11/08/86; full list of members
29 Aug 1986
Director resigned;new director appointed
27 Aug 1986
Full accounts made up to 31 December 1985
27 May 1937
Certificate of incorporation

ISLAND HOTEL (MADEIRA) LIMITED Charges

28 March 2014
Charge code 0032 8212 0024
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 August 2013
Charge code 0032 8212 0023
Delivered: 8 August 2013
Status: Satisfied on 31 March 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0032 8212 0022
Delivered: 8 August 2013
Status: Satisfied on 31 March 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0032 8212 0021
Delivered: 8 August 2013
Status: Satisfied on 31 March 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2013
Assignment agreement
Delivered: 26 February 2013
Status: Satisfied on 14 August 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: All rights title interest and benefit (if any) in the…
2 November 2010
The portuguese law mortgage executed outside the united kingdom all property situated there
Delivered: 9 November 2010
Status: Satisfied on 14 August 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited (The "Lender")
Description: Land and buildings located at estrada monumental 139 parish…
2 November 2010
Pledge agreement executed outside the united kingdom all property situated there
Delivered: 9 November 2010
Status: Satisfied on 14 August 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited (The "Lender")
Description: (I) banco santander totta S.A., at largo do chafariz 9…
2 November 2010
Pledge agreement executed outside the united kingdom all property situated there
Delivered: 9 November 2010
Status: Satisfied on 14 August 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited (The "Lender")
Description: By way of first ranking pledge:. (I) the portuguese…
2 November 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 14 August 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited (The Lender)
Description: Fixed and floating charge over the undertaking and all…
24 July 2006
Mortgage
Delivered: 8 August 2006
Status: Satisfied on 20 November 2010
Persons entitled: Banca Nazionale Del Lavoro S.P.A
Description: Property located at estrada monumental 139, parish of sao…
24 July 2006
Mortgage
Delivered: 8 August 2006
Status: Satisfied on 20 November 2010
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Property located at estrada monumental 139, parish of sao…
24 July 2006
First ranking business pledge agreement
Delivered: 8 August 2006
Status: Satisfied on 20 November 2010
Persons entitled: Barclays Bank PLC
Description: A first ranking pledge over all of the assets. See the…
24 July 2006
Second ranking business pledge agreement
Delivered: 8 August 2006
Status: Satisfied on 20 November 2010
Persons entitled: Banca Nazionale Del Lavoro S.P.A
Description: Second ranking pledge over all of the assets. See the…
20 July 2006
Debenture
Delivered: 31 July 2006
Status: Satisfied on 20 November 2010
Persons entitled: Barclays Bank PLC as Security Trustee for Each of the English Facility Secured Parties and Asnon-Italian Security Holder for the Italian Lender
Description: F/H le manoir aux quat' saisons great milton oxfordshire…
7 September 2001
Deed of pledge
Delivered: 21 September 2001
Status: Satisfied on 10 September 2010
Persons entitled: Oversea-Chinese Banking Corporation Limited (As "Agent" and/or "Security Trustee
Description: All assets and fixed assets including goodwill of reid's…
7 September 2001
Pledge over portugese trademark "reid's"
Delivered: 21 September 2001
Status: Satisfied on 10 September 2010
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: The portugese trade mark "reid's" registered under number…
7 September 2001
Deed of charge
Delivered: 20 September 2001
Status: Satisfied on 10 September 2010
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: All the company's rights title and interest in and to the…
7 September 2001
Debenture
Delivered: 20 September 2001
Status: Satisfied on 10 September 2010
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: (Including trade fixtures). Fixed and floating charges over…
3 August 2001
Acknowledgement of debt and creation of mortgage
Delivered: 8 October 2001
Status: Satisfied on 10 September 2010
Persons entitled: Oversea Chinese Banking Corporation Limited
Description: A fully lawful first ranking voluntary mortgage in the…
2 July 1996
Deed of pledge
Delivered: 22 July 1996
Status: Satisfied on 20 October 2001
Persons entitled: Oversea-Chinese Banking Corporation Limited (As "Agent" and/or "Security Trustee")
Description: The whole of reid's hotel, madeira current assets and fixed…
2 July 1996
Acknowledgement of debt and creation of mortgage
Delivered: 19 July 1996
Status: Satisfied on 18 October 2001
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Land and buildings located at 139 estrada monumental parish…
2 July 1996
Guarantee and debenture
Delivered: 6 July 1996
Status: Satisfied on 18 October 2001
Persons entitled: Oversea-Chinese Banking Corporation Limited, as Agent and Trustee for the Secured Parties (Asdefined)
Description: (Including trade fixtures). Fixed and floating charges over…
6 January 1950
Series of debenture
Delivered: 6 January 1950
Status: Satisfied on 16 January 1996
Persons entitled: Iltyd Nicholl Sidney Howard Mearns Charles Rice
Description: Property at riviera secco casa blanca or passo de…
19 July 1940
Series of debenture
Delivered: 19 July 1940
Status: Satisfied on 16 January 1996

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