SWIFT HOTELS LIMITED - PORZ AVENUE


Company Profile Company Filings

Overview

SWIFT HOTELS LIMITED is a Private Limited Company from PORZ AVENUE and has the status: Active.
SWIFT HOTELS LIMITED was incorporated 127 years ago on 02/12/1896 and has the registered number: 00050371. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/12/2024.

SWIFT HOTELS LIMITED - PORZ AVENUE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 02/03/2023 01/12/2024

Registered Office

WHITBREAD COURT
PORZ AVENUE
DUNSTABLE
LU5 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2006-08-31 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2015-11-17 CURRENT
MATTHEW YATES Sep 1977 British Director 2018-10-12 CURRENT
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2005-05-05 UNTIL 2006-08-31 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2000-05-26 UNTIL 2002-08-25 RESIGNED
MARK IAN HODGSON Feb 1964 Secretary 1999-07-05 UNTIL 2000-05-26 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2003-06-26 UNTIL 2005-05-05 RESIGNED
CHRISTOPHER JAMES STOREY May 1944 Secretary RESIGNED
STUART WILLIAM WEEKS Mar 1978 British Secretary 2004-01-30 UNTIL 2005-05-05 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2000-05-26 UNTIL 2004-01-30 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2006-10-31 UNTIL 2012-07-20 RESIGNED
MR ALAN CHARLES PARKER Nov 1946 British Director 2000-02-22 UNTIL 2004-09-13 RESIGNED
SIR PAUL DOUGLAS NICHOLSON Mar 1938 British Director RESIGNED
ROBERT WILLIAM PARKER Jun 1951 British Director 2000-02-22 UNTIL 2001-12-31 RESIGNED
MR GRAHAM RICHARD LAWSON WINDLE Mar 1952 British Director 2000-02-22 UNTIL 2006-10-31 RESIGNED
CHRISTOPHER JAMES STOREY May 1944 Director RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2005-05-04 UNTIL 2006-09-15 RESIGNED
MR TIMOTHY GRAHAM WALKER May 1956 British Director 1999-06-09 UNTIL 2000-02-22 RESIGNED
STEVEN PETER LAMBERT Jan 1964 British Director 2002-02-01 UNTIL 2005-04-27 RESIGNED
TIMOTHY GRAHAM WALKER May 1956 British Director RESIGNED
MR FRANK NICHOLSON Feb 1954 British Director 1998-04-02 UNTIL 1999-06-11 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2017-02-01 UNTIL 2018-10-12 RESIGNED
JOHN HEALY Jan 1959 American Director 2005-05-05 UNTIL 2005-07-14 RESIGNED
MARTIN JAMES GRANT Jun 1949 British Director 1998-10-26 UNTIL 1999-02-02 RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Director 1996-09-18 UNTIL 1999-02-08 RESIGNED
CHRISTOPHER JOHN DENLEY Apr 1957 British Director 2007-11-20 UNTIL 2017-02-01 RESIGNED
MR PATRICK JOSEPH ANTHONY DEMPSEY Mar 1959 British Director 2004-09-13 UNTIL 2005-05-04 RESIGNED
MR JOHN ALAN COUGHTRIE Oct 1955 British Director 2005-05-05 UNTIL 2005-07-14 RESIGNED
WILLIAM PETER CATESBY Sep 1940 British Director RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 2006-09-15 UNTIL 2015-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitbread (Condor) Holdings Limited 2017-01-11 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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