Company information:
Silk Street Hotel Liverpool Limited (No: 03223739)
Address: WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK PORZ, AVENUE DUNSTABLE, LU5 5XE
Status: Active
Incorporated: 07-Nov-1996
Accounts Next Due: 12-Jan-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Nov-2015 )
Current Director: WHITBREAD DIRECTORS 1 LIMITED ( From: Nov-2015 )
Current Director: WHITBREAD DIRECTORS 2 LIMITED ( From: Nov-2015 )
Current Secretary: WHITBREAD SECRETARIES LIMITED ( From: Aug-2006 )
Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959 From: Mar-2004 To: May-2005 )
Resigned Director: THOMAS RODGER CARRIGAN ( DOB: Dec-1944 From: Aug-1998 To: Mar-2000 )
Resigned Director: WILLIAM PETER CATESBY ( DOB: Sep-1940 From: Aug-1998 To: Mar-2000 )
Resigned Director: JOHN ALAN COUGHTRIE ( DOB: Oct-1955 From: May-2005 To: May-2006 )
Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Oct-2006 To: Nov-2015 )
Resigned Director: PETER HYND ( DOB: Feb-1951 From: Jul-1996 To: Jun-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: ANDREA MARY JONES ( DOB: Feb-1968 From: May-2005 To: May-2006 )
Resigned Director: BRIAN MEHARG ( DOB: Oct-1952 From: Aug-1998 To: Jun-2001 )
Resigned Director: ROBERT WILLIAM PARKER ( DOB: Jun-1951 From: Jun-2001 To: Dec-2001 )
Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: May-2005 To: Sep-2006 )
Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: May-2005 To: Sep-2006 )
Resigned Director: GRAHAM WINDLE ( DOB: Mar-1952 From: Mar-2000 To: Mar-2004 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: Jun-2001 To: Sep-2002 )
Resigned Secretary: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Jan-2004 To: May-2005 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jan-2004 To: May-2005 )
Resigned Secretary: BRIAN MEHARG ( DOB: Oct-1952 From: Jul-1996 To: Jun-2001 )
Resigned Secretary: PETERSHILL SECRETARIES LIMITED ( From: May-2005 To: Aug-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Sep-2002 To: Jan-2004 )
Persons of Significant Control:
Whitbread Guarantee Company Two Limited, Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-11)
Whitbread (Condor) Holdings Limited, Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-11)
Whitbread Group Plc, Whitbread Court Porz Avenue, Dunstable, LU5 5XE, Uk: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-01-11)