SILK STREET HOTELS LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE LU5 5XE- Active
- Private Limited Company
- Company No. 01033592
- Last Updated: 01 Mar 2024
Company Profile
SILK STREET HOTELS LIMITED was incorporated on Monday, December 6, 1971 as a Private Limited Company with registered address in PORZ AVENUE. SILK STREET HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 53 years 2 months and 17 days.
| Name | SILK STREET HOTELS LIMITED |
|---|---|
| Company number | 01033592 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE LU5 5XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whitbread (Condor) Holdings Limited Houghton Hall Business Park, LU5 5XE |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Whitbread Guarantee Company Two Limited Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Whitbread Group Plc Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 1 March |
| Next annual accounts due | 01 December 2024, (-84 days left) |
| Latest accounts | 02 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| SILK STREET HOTELS LIMITED | 06 Dec 1971 |
| WHITBREAD HOTELS LIMITED | 09 Aug 2005 |