THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
- Company statusactive
- Company No02047617
- Age38 years 11 months Incorporated 18 August 1986
- Officers4
Address
Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED is an active company incorporated on 18 August 1986 and based in Dunstable, Bedfordshire. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 1 March 2025. Next accounts due by 1 December 2025
See filing history on Companies House
Monitor
Latest Activity
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Notification Of A Person With Significant Control
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Cessation Of A Person With Significant Control
7 Years Ago on 19 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 30 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 28 Nov 2016
Confirmation Statement With Updates
8 Years Ago on 28 Sep 2016
Appoint Corporate Director Company With Name Date
9 Years Ago on 07 Jan 2016
Appoint Corporate Director Company With Name Date
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Appoint Person Director Company With Name Date
9 Years Ago on 07 Jan 2016
Termination Director Company With Name Termination Date
9 Years Ago on 07 Jan 2016
Termination Director Company With Name Termination Date
9 Years Ago on 07 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 25 Aug 2006 | |
| LOWRY, Daren Clive | director | Jan 1970 | 12 Nov 2015 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 12 Nov 2015 | |
| WHITBREAD DIRECTORS 2 LIMITED | corporate director | 12 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread (Condor) Holdings Limited | 11 Jan 2017 | |
| Public United Company | 06 Apr 2016 |
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HODGSON, Mark Ian are mutual persons.
HODGSON, Mark Ian are mutual persons.
HODGSON, Mark Ian are mutual persons.
HODGSON, Mark Ian are mutual persons.
HODGSON, Mark Ian are mutual persons.
HODGSON, Mark Ian are mutual persons.
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THORPE, Elizabeth Anne are mutual persons.
THORPE, Elizabeth Anne are mutual persons.
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THORPE, Elizabeth Anne, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
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PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles, FAIRHURST, Russell William are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
BARRATT, Simon Charles are mutual persons.
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CARRIGAN, Thomas Rodger, CATESBY, William Peter, KILROE, Annie Mary, KILROE, Timothy, PARKER, Alan Charles, PARKER, Robert William are mutual persons.
CARRIGAN, Thomas Rodger are mutual persons.
CATESBY, William Peter are mutual persons.
CATESBY, William Peter are mutual persons.
CATESBY, William Peter, PARKER, Alan Charles are mutual persons.
CATESBY, William Peter, PARKER, Alan Charles are mutual persons.
CATESBY, William Peter, PARKER, Alan Charles are mutual persons.
CATESBY, William Peter are mutual persons.
CATESBY, William Peter are mutual persons.
CATESBY, William Peter are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
COUGHTRIE, John Alan, WINDLE, Graham are mutual persons.
COUGHTRIE, John Alan, HEALY, John are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
FAIRHURST, Russell William are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John are mutual persons.
HEALY, John, WINDLE, Graham are mutual persons.
HEALY, John, WINDLE, Graham are mutual persons.
HEALY, John are mutual persons.
KILROE, Annie Mary are mutual persons.
KILROE, Annie Mary are mutual persons.
KILROE, Annie Mary are mutual persons.
KILROE, Annie Mary are mutual persons.
KILROE, Timothy are mutual persons.
KILROE, Timothy are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles are mutual persons.
PARKER, Alan Charles, PARKER, Robert William are mutual persons.
PARKER, Alan Charles are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WINDLE, Graham are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD DIRECTORS 1 LIMITED is a mutual person.
WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED are mutual persons.
WHITBREAD DIRECTORS 2 LIMITED is a mutual person.
WHITBREAD DIRECTORS 2 LIMITED is a mutual person.
WHITBREAD DIRECTORS 2 LIMITED is a mutual person.
WHITBREAD DIRECTORS 2 LIMITED is a mutual person.
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