BELGRAVE HOTEL LTD. - DUNSTABLE
Company Profile | Company Filings |
Overview
BELGRAVE HOTEL LTD. is a Private Limited Company from DUNSTABLE and has the status: Active.
BELGRAVE HOTEL LTD. was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592568. The accounts status is DORMANT and accounts are next due on 01/12/2024.
BELGRAVE HOTEL LTD. was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592568. The accounts status is DORMANT and accounts are next due on 01/12/2024.
BELGRAVE HOTEL LTD. - DUNSTABLE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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 HOUGHTON HALL
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2015-05-15 | CURRENT | ||
DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2015-05-15 | CURRENT |
WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2015-05-15 | CURRENT | ||
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2015-05-15 | CURRENT | ||
JAMES DOMINIC FOWLER | Jul 1967 | British | Director | 2008-02-14 UNTIL 2008-06-09 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2008-02-14 UNTIL 2015-05-15 | RESIGNED |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2008-02-14 UNTIL 2015-05-15 | RESIGNED |
MRS CAROL ANNE SMITH | Dec 1950 | British | Secretary | 1998-07-03 UNTIL 2008-02-14 | RESIGNED |
MR JOHN JOSEPH FORREST | Sep 1971 | British | Director | 2011-07-22 UNTIL 2015-05-15 | RESIGNED |
MRS CAROL ANNE SMITH | Dec 1950 | British | Director | 1998-07-03 UNTIL 2008-02-14 | RESIGNED |
MARK RANDALL PHILLIPS | Nov 1957 | British | Director | 2008-02-14 UNTIL 2008-03-31 | RESIGNED |
MR ROBERT WILSON SMITH | Jun 1945 | British | Director | 1998-07-03 UNTIL 2008-02-14 | RESIGNED |
MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2008-06-09 UNTIL 2013-03-25 | RESIGNED |
MR BHAVESH MISTRY | Mar 1972 | British | Director | 2013-03-25 UNTIL 2015-05-15 | RESIGNED |
RICHARD GRAHAME EDWARDS | Dec 1958 | British | Director | 2008-02-14 UNTIL 2008-04-30 | RESIGNED |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2008-06-09 UNTIL 2011-07-22 | RESIGNED |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2015-02-05 UNTIL 2015-05-15 | RESIGNED |
MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2008-06-09 UNTIL 2015-02-05 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-07-03 UNTIL 1998-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitbread Group Plc | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |