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VENICE SIMPLON-ORIENT-EXPRESS LIMITED

UK Flag 1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP


VENICE SIMPLON-ORIENT-EXPRESS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

VENICE SIMPLON-ORIENT-EXPRESS LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 March 1981

79110 Travel agency activities - The provision of luxury travel and the operation and management of related leisure activities.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS ABIGAIL JILL HUNT Director -
MR GARY EDWARD FRANKLIN Director -
Mr Filip Joseph Marcel Boyen Company Secretary
Mr Paul Martin White Director
Mr Paul Martin White Company Secretary
Mr Hermann Jenny Director
Mr Jonathan David Salter Director
Mr Daniel John O'Sullivan Director
Mr Daniel John O'Sullivan Company Secretary
Mr Colin Maclean Bather Director
Mr Philip Alan Calvert Director
Mr James Gavin Struthers Director
Mr James Gavin Struthers Company Secretary
Mr Filip Joseph Marcel Boyen Director
Mr Claudio Ginella Director
Mr Natale Rusconi Director
Mr James Blair Sherwood Director
Mr Philip Alan Calvert Company Secretary
Mr Nicholas Roger Varian Director
Mr Peter Parrott Director
Mr Anthony Kavanagh Director
Mr Simon Michael Cross Sherwood Director
Mr Richard Matthew Levine Director
Mr Martin O'Grady Director
Mr Francesco Dellepiane Director
Mr Richard Matthew Levine Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

11

Type Created Registered Persons Entitled Status
Allied Irish Banks P.l.c.; SATISFIED
Barclays Bank PLC; SATISFIED
Barclays Bank PLC; SATISFIED
Barclays Bank PLC As Collateral Agent; OUTSTANDING
Barclays Bank PLC As Collateral Agent; OUTSTANDING
Agreement European Banking Company Ltd SATISFIED
Charge Of Deposit National Westminster Bank PLC SATISFIED
Chattel Mortgage American Express Bank Ltd. SATISFIED
Debenture Newcourt Financial Limited SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland; SATISFIED
General Debenture American Express Bank Ltd. SATISFIED
General Debenture Newcourt Financial Limited SATISFIED
Indemnity European Banking Company Ltd SATISFIED
Supplemental Indemnity European Banking Company Limited SATISFIED
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Key Financials

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Accounts
Cash £487,000.00 £872,000.00 £1,769,000.00 £1,586,000.00 £3,974,000.00
Net Worth £402,000.00 -£2,204,000.00 -£5,474,000.00 -£6,576,000.00 -£12,175,000.00
Total Current Liabilities £43,582,000.00 £44,549,000.00 £43,828,000.00 £60,273,000.00 £54,191,000.00
Total Current Assets £21,570,000.00 £18,587,000.00 £8,981,000.00 £24,385,000.00 £11,425,000.00
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