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. - DUNSTABLE

This company is listed in the following categories:
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

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