Menna Overview
Here’s a quick overview of THE FOUR SEASONS HOTEL INVESTMENTS LIMITED 👀 — a Porz Avenue, Dunstable, Bedfordshire based business that started in 1994.
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED
- Company statusactive
- Company No02931604
- Age32 years 2 months Incorporated 20 May 1994
- Officers4
Address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED is an active company incorporated on 20 May 1994 and based in Porz Avenue, Dunstable, Bedfordshire. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 1 March 2025. Next accounts due by 1 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 17 May 2018
Accounts With Accounts Type Dormant
9 Years Ago on 30 May 2017
Confirmation Statement With Updates
9 Years Ago on 26 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 28 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 28 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Jun 2015
Accounts With Accounts Type Dormant
11 Years Ago on 01 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 Jun 2014
Accounts With Accounts Type Dormant
12 Years Ago on 15 Nov 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 22 May 2013
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 04 May 2004 | |
| LOWRY, Daren Clive | director | Jan 1970 | 13 Aug 2010 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 04 May 2004 | |
| WHITBREAD DIRECTORS 2 LIMITED | corporate director | 04 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Four Seasons Hotel Limited | 06 Apr 2016 |
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A B & C SECRETARIAL LIMITED is a mutual person.
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A B & C SECRETARIAL LIMITED is a mutual person.
A B & C SECRETARIAL LIMITED is a mutual person.
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A B & C SECRETARIAL LIMITED is a mutual person.
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INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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BARRATT, Simon Charles are mutual persons.
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BARRATT, Simon Charles are mutual persons.
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CATESBY, William Peter, PARKER, Alan Charles are mutual persons.
ENGLISH HOSPITALITY ASSOCIATION
CATESBY, William Peter, PARKER, Alan Charles are mutual persons.
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CATESBY, William Peter, PARKER, Alan Charles are mutual persons.
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CATESBY, William Peter are mutual persons.
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FAIRHURST, Russell William are mutual persons.
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FAIRHURST, Russell William are mutual persons.
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KILROE, Timothy are mutual persons.
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PARKER, Alan Charles are mutual persons.
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PARKER, Alan Charles are mutual persons.
WHITBREAD PLC
PARKER, Alan Charles are mutual persons.
WHITBREAD GROUP PLC
PARKER, Alan Charles are mutual persons.
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
PARKER, Alan Charles are mutual persons.
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WILKINS, Christopher James are mutual persons.
WENTWORTH NO.1 LIMITED
WINDLE, Graham are mutual persons.
WENTWORTH NO.4 LIMITED
WINDLE, Graham are mutual persons.
WENTWORTH NO. 3 LIMITED
WINDLE, Graham are mutual persons.
THE PEBBLE GROUP PLC
INHOCO FORMATIONS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE FOUR SEASONS HOTEL INVESTMENTS LIMITED 👀 — a Porz Avenue, Dunstable, Bedfordshire based business that started in 1994.