THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
WHITBREAD COURT HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE LU5 5XE- Active
- Private Limited Company
- Company No. 02047617
- Last Updated: 01 Mar 2024
Company Profile
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED was incorporated on Monday, August 18, 1986 as a Private Limited Company with registered address in DUNSTABLE. THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT 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 38 years 6 months and 5 days.
| Name | THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED |
|---|---|
| Company number | 02047617 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITBREAD COURT HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE 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 Park, Houghton Regis, LU5 5XE |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Public United Company Porz Avenue, LU5 5XE |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED | 18 Aug 1986 |