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FAIRMONT HOTELS INC.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairmont Hotels Inc.. The company was founded 11 years ago and was given the registration number FC031381. The firm's registered office is in TORONTO. You can find them at 155, Suite 3300 Wellington Street West, , Toronto, Ontario M5voc3. This company's SIC code is None Supplied.

Company Information

Name:FAIRMONT HOTELS INC.
Company Number:FC031381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:31 December 2013
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:155, Suite 3300 Wellington Street West, Toronto, Ontario M5voc3, Canada,
Country Origin:CANADA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155 Wellington Street West, Suite 3300, Toronto, Ontario, Canada,

Secretary01 January 2019Active
155 Wellington Street West, Suite 3300, Toronto, Ontario, Canada,

Director01 January 2019Active
155 Wellington Street West, Suite 3300, Toronto, Ontario, Canada,

Director01 January 2019Active
155 Wellington Street West, Suite 3300, Toronto, Ontario, Canada,

Director01 January 2019Active
155, Suite 3300, Wellington Street West, Toronto, Canada,

Secretary07 June 2013Active
155, Suite 3300, Wellington Street West, Toronto, Canada,

Director07 June 2013Active
155, Wellington Street West, Toronto, Canada,

Director31 March 2017Active
155, Wellington Street West, Toronto, Canada,

Director01 September 2017Active
200, N Columbus Dr, Chicago, United States,

Director12 July 2016Active
155, Suite 3300, Wellington Street West, Toronto, Canada,

Director07 June 2013Active
155, Wellington Street West, Toronto, Canada,

Director06 February 2014Active
155, Wellington Street West, Toronto, Canada,

Director12 July 2016Active
155, Suite 3300, Wellington Street West, Toronto, Canada,

Director07 June 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-20Other

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2023-01-05Change of constitution

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2023-01-05Change of constitution

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2023-01-05Change of name

Change of name overseas by resolution with date.

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2022-12-09Change of constitution

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2022-12-08Officers

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2022-12-08Officers

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2022-12-08Officers

Appoint person director overseas company with name appointment date.

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2022-12-08Officers

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2022-12-08Officers

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2022-12-08Officers

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2022-12-08Officers

Termination person director overseas company with name termination date.

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2022-12-08Officers

Termination person director overseas company with name termination date.

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2018-07-17Officers

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2018-06-12Officers

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2017-09-11Officers

Termination person director overseas company with name termination date.

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2017-08-10Officers

Termination person director overseas company with name termination date.

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2017-08-10Officers

Termination person director overseas company with name termination date.

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2017-08-10Officers

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2017-08-10Officers

Appoint person director overseas company with name appointment date.

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2017-08-10Officers

Appoint person director overseas company with name appointment date.

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2017-08-10Officers

Appoint person director overseas company with name appointment date.

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2017-08-09Officers

Termination person director overseas company with name termination date.

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2017-08-09Officers

Termination person director overseas company with name termination date.

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2014-07-14Accounts

Accounts with accounts type full.

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