ISLAND HOTEL (MADEIRA) LIMITED

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Address

1ST FLOOR SHACKLETON HOUSE
4 BATTLE BRIDGE LANE
LONDON
UNITED KINGDOM
SE1 2HP

Hotels and similar accommodation

Legal Information

Company Registration No.: 00328212
Incorporation Date: 27 May 1937
75 Years old
Financial Year End: 31 Dec
Capital: USD 2009
on 30 Jul 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
2 Aug 2012
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Company Return - Directors & Shareholder Information:
As at:
9 Jul 2012
Filed on:
30 Jul 2012
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Information checked: 24 May 2013 - Refresh Now!

Map

Recently Filed Documents171 available

Directors and Secretaries

Philip Calvert
8 Jul 2011 ⇒ Present (1 Year) Director
Philip Calvert
8 Jul 2011 ⇒ Present (1 Year) Company Secretary
Francesco Delle Piane
19 Oct 2001 ⇒ Present (11 Years) Director
Anton Kung
1 Aug 2001 ⇒ Present (11 Years) Director
John Landry Jnr
4 Feb 1997 ⇒ Present (16 Years) Director
Ulisses Marreiros
14 May 2010 ⇒ Present (3 Years) Director

Charges / mortgages against this Company

OVERSEA-CHINESE BANKING CORPORATION LIMITED
ASSIGNMENT AGREEMENT - OUTSTANDING on 26 Feb 2013
OVERSEA-CHINESE BANKING CORPORATION LIMITED (THE "LENDER")
PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM ALL PROPERTY SITUATED THERE - OUTSTANDING on 9 Nov 2010
OVERSEA-CHINESE BANKING CORPORATION LIMITED (THE "LENDER")
PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM ALL PROPERTY SITUATED THERE - OUTSTANDING on 9 Nov 2010
OVERSEA-CHINESE BANKING CORPORATION LIMITED (THE "LENDER")
THE PORTUGUESE LAW MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM ALL PROPERTY SITUATED THERE - OUTSTANDING on 9 Nov 2010
OVERSEA-CHINESE BANKING CORPORATION LIMITED (THE LENDER)
DEBENTURE - OUTSTANDING on 5 Nov 2010

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Official AccountsAnnual accounts for year ending 31 Dec 11

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171 official company documents available

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