Company information:
La Residencia Limited (No: 04361997)
Address: 4B VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4DA, ENGLAND
Status: Active
Incorporated: 28-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JOHN FEENEY ( DOB: Jan-1960 From: Aug-2007 )
Current Director: ABIGAIL JILL HUNT ( DOB: Aug-1974 From: Jun-2017 )
Current Director: VERONIQUE ROBIN AMOUR ( DOB: Sep-1971 From: May-2020 )
Current Director: VERONIQUE ROBIN AMOUR ( DOB: Sep-1971 From: May-2020 )
Resigned Director: FILIP JOSEPH MARCEL BOYEN ( DOB: Apr-1958 From: Aug-2013 To: Mar-2015 )
Resigned Director: PHILIP ALAN CALVERT ( DOB: Jul-1952 From: Aug-2009 To: Aug-2013 )
Resigned Director: ADRIAN DENNIS CONSTANT ( DOB: Feb-1965 From: Jan-2002 To: Aug-2007 )
Resigned Director: MARTIN O'GRADY ( DOB: Nov-1963 From: Jul-2011 To: Dec-2019 )
Resigned Director: DANIEL JOHN O'SULLIVAN ( DOB: Nov-1938 From: Jan-2002 To: Apr-2003 )
Resigned Director: JONATHAN DAVID SALTER ( DOB: May-1967 From: Jul-2007 To: Aug-2009 )
Resigned Director: SIMON MICHAEL CROSS SHERWOOD ( DOB: Oct-1960 From: Feb-2002 To: Jul-2007 )
Resigned Director: JAMES GAVIN STRUTHERS ( DOB: Jul-1963 From: Jan-2002 To: Oct-2005 )
Resigned Director: PAUL MARTIN WHITE ( DOB: Aug-1964 From: Oct-2005 To: Jul-2011 )
Resigned Secretary: FILIP JOSEPH MARCEL BOYEN ( From: Aug-2013 To: Mar-2015 )
Resigned Secretary: PHILIP ALAN CALVERT ( From: Jul-2011 To: Aug-2013 )
Resigned Secretary: JAMES GAVIN STRUTHERS ( DOB: Jul-1963 From: Jan-2002 To: Oct-2005 )
Resigned Secretary: PAUL MARTIN WHITE ( DOB: Aug-1964 From: Oct-2005 To: Jul-2011 )
Persons of Significant Control:
Belmond Ltd., Canon's Court Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-06-23)
Palladio Overseas Holding Limited, 4b Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2019-04-17)