THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
Non-Trading
General Information
NAME
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
COMPANY NUMBER
02047617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/08/1986
(38 years and 2 months old)
WEBSITE
https://www.marriott.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2023
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
18/08/1986
11/06/1997
FOUR SEASONS HOTEL LIMITED(THE)
BEDFORDSHIRE
LU5 5XE
Whitbread Court
Porz Avenue
Houghton Hall Park, Houghton Regis
DUNSTABLE
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD (CONDOR) HOLDINGS LIMITED | Non-Trading | View Report |
| THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9years) Secretary: 30/01/2004 - Present (20 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
25/08/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
28/08/1991 - 19/10/1992 (1 years and 1 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 11/11/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 01/12/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 25/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920397608) has left the board |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 25/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920397730) has left the board |
| 12/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920397608) Appointed |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920397730) Appointed |
| 12/01/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 04/12/2015 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 21/09/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
| 19/09/2012 | New Confirmation Statement filed |
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