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THE FOUR SEASONS HOTEL INVESTMENTS LIMITED

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

This company is commonly known as The Four Seasons Hotel Investments Limited. The company was founded 30 years ago and was given the registration number 02931604. The firm's registered office is in PORZ AVENUE, DUNSTABLE. You can find them at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE FOUR SEASONS HOTEL INVESTMENTS LIMITED
Company Number:02931604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1994
End of financial year:02 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Secretary04 May 2004Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director13 August 2010Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Director04 May 2004Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Director04 May 2004Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary20 May 1994Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH

Secretary26 May 2000Active
9 Hawkshaw Lane, Hawkshaw, Bury,

Secretary17 August 1994Active
18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, NE16 5UR

Secretary15 February 1999Active
118 Bridport Way, Braintree, CM7 9FJ

Secretary30 January 2004Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary26 May 2000Active
79a Clayton Road, Chessington, KT9 1NQ

Secretary02 February 2003Active
The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE

Director01 January 2002Active
7 Denewood, Killingworth, Newcastle Upon Tyne, NE12 7FA

Director15 February 1999Active
Badgers Green 10 West End, Sedgefield, Stockton On Tees, TS21 2BS

Director15 February 1999Active
37 Windermere Road, Muswell Hill, London, N10 2RD

Director22 January 2003Active
Copper Beeches, Great Warford, Alderley Edge, SK9 7TL

Director17 August 1994Active
Copper Beeches, Chelford Road, Alderley Edge, SK9 7TL

Director17 August 1994Active
Wayfarers Lake Road, Wentworth, Virginia Water, GU25 4QW

Director22 February 2000Active
41 Tortoiseshell Way, Berkhamstead, HP4 1TB

Director22 February 2000Active
Highfields House Gills Hill Lane, Radlett, WD7 8DB

Director01 January 2002Active
22 Churchill Road, St Albans, AL1 4HQ

Director22 February 2000Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director20 May 1994Active

People with Significant Control

The Four Seasons Hotel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, England, LU5 5XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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