THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED was incorporated 37 years ago on 18/08/1986 and has the registered number: 02047617. The accounts status is DORMANT and accounts are next due on 01/12/2024.
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED was incorporated 37 years ago on 18/08/1986 and has the registered number: 02047617. The accounts status is DORMANT and accounts are next due on 01/12/2024.
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED - DUNSTABLE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT HOUGHTON HALL PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
| WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
| WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2006-08-25 | CURRENT | ||
| DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2015-11-12 | CURRENT |
| ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2000-05-26 UNTIL 2004-01-30 | RESIGNED | |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2006-10-31 UNTIL 2015-11-12 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2003-01-22 UNTIL 2004-05-04 | RESIGNED |
| JOHN HEALY | Jan 1959 | American | Director | 2005-05-05 UNTIL 2006-05-08 | RESIGNED |
| ANNIE MARY KILROE | Oct 1941 | Irish | Director | 1992-10-19 UNTIL 1999-02-15 | RESIGNED |
| TIMOTHY KILROE | Mar 1939 | Irish | Director | RESIGNED | |
| WILLIAM PETER CATESBY | Sep 1940 | British | Director | 1999-02-15 UNTIL 2000-02-22 | RESIGNED |
| STUART WILLIAM WEEKS | Mar 1978 | British | Secretary | 2003-02-02 UNTIL 2004-05-04 | RESIGNED |
| ROBERT WILLIAM PARKER | Jun 1951 | British | Director | 2000-02-22 UNTIL 2001-12-31 | RESIGNED |
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-01-30 UNTIL 2004-05-04 | RESIGNED |
| MARK IAN HODGSON | Feb 1964 | Secretary | 1999-02-15 UNTIL 2000-05-26 | RESIGNED | |
| MARIA RITA BUXTON SMITH | Secretary | 2000-05-26 UNTIL 2002-09-25 | RESIGNED | ||
| ROGER HAYDOCK | British | Secretary | RESIGNED | ||
| MR JOHN ALAN COUGHTRIE | Oct 1955 | British | Director | 2005-05-05 UNTIL 2006-05-08 | RESIGNED |
| WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2004-05-04 UNTIL 2005-05-04 | RESIGNED | ||
| THOMAS RODGER CARRIGAN | Dec 1944 | British | Director | 1999-02-15 UNTIL 2000-02-22 | RESIGNED |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2002-01-01 UNTIL 2004-05-04 | RESIGNED |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2005-05-04 UNTIL 2015-11-12 | RESIGNED |
| MR ALAN CHARLES PARKER | Nov 1946 | British | Director | 2000-02-22 UNTIL 2001-12-31 | RESIGNED |
| MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 2002-01-01 UNTIL 2004-05-04 | RESIGNED |
| MR GRAHAM RICHARD LAWSON WINDLE | Mar 1952 | British | Director | 2005-05-04 UNTIL 2006-10-31 | RESIGNED |
| MR GRAHAM RICHARD LAWSON WINDLE | Mar 1952 | British | Director | 2000-02-22 UNTIL 2001-12-31 | RESIGNED |
| FRANCO EZIO MARTINELLI | Mar 1937 | British | Director | RESIGNED | |
| WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2004-05-04 UNTIL 2005-05-05 | RESIGNED | ||
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2005-05-05 UNTIL 2006-08-25 | RESIGNED | ||
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2004-05-04 UNTIL 2005-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitbread (Condor) Holdings Limited | 2017-01-11 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Public United Company | 2016-04-06 - 2017-01-11 | Dunstable | Ownership of shares 50 to 75 percent |