This company is commonly known as Belgrave Hotel Ltd.. The company was founded 25 years ago and was given the registration number 03592568. The firm's registered office is in DUNSTABLE. You can find them at Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | BELGRAVE HOTEL LTD. |
|---|---|---|
| Company Number | : | 03592568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1998 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, England, LU5 5XE | Corporate Secretary | 15 May 2015 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 15 May 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, England, LU5 5XE | Corporate Director | 15 May 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE | Corporate Director | 15 May 2015 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Secretary | 14 February 2008 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Secretary | 14 February 2008 | Active |
| Ocean Pines, 24a Mead Road, Torquay, TQ2 6TF | Secretary | 03 July 1998 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 03 July 1998 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 09 June 2008 | Active |
| 61 High Street, Paulerspury, NN12 7NA | Director | 14 February 2008 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 05 February 2015 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 09 June 2008 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 22 July 2011 | Active |
| 16 Lindfield Road, Ealing, London, W5 1QR | Director | 14 February 2008 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 25 March 2013 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 09 June 2008 | Active |
| Scotts Cottage, Scots Lane, Adstock, MK18 2HX | Director | 14 February 2008 | Active |
| Ocean Pines, 24a Mead Road, Torquay, TQ2 6TF | Director | 03 July 1998 | Active |
| Summer Place, Peak Tor Avenue, Torquay, TQ1 2DS | Director | 03 July 1998 | Active |
| Whitbread Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Whitbread Court, Porz Avenue, Dunstable, LU5 5XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-24 | Officers | Appoint person director company with name date. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-08 | Officers | Appoint corporate director company with name date. | Download |
| 2015-07-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-07-08 | Officers | Appoint corporate director company with name date. | Download |
| 2015-07-08 | Officers | Termination director company with name termination date. | Download |
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