Company information:
Belgrave Hotel Ltd. (No: 03592568)
Address: WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Status: Active
Incorporated: 07-Mar-1998
Accounts Next Due: 12-Jan-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: May-2015 )
Current Director: WHITBREAD DIRECTORS 1 LIMITED ( From: May-2015 )
Current Director: WHITBREAD DIRECTORS 2 LIMITED ( From: May-2015 )
Current Secretary: WHITBREAD SECRETARIES LIMITED ( From: May-2015 )
Resigned Director: PATRICK JOSEPH ANTHONY DEMPSEY ( DOB: Mar-1959 From: Jun-2008 To: Feb-2015 )
Resigned Director: RICHARD GRAHAME EDWARDS ( From: Feb-2008 To: Apr-2008 )
Resigned Director: PAUL CHARLES FLAUM ( DOB: Nov-1970 From: Jun-2008 To: Jul-2011 )
Resigned Director: JOHN JOSEPH FORREST ( DOB: Sep-1971 From: Jul-2011 To: May-2015 )
Resigned Director: JAMES DOMINIC FOWLER ( DOB: Jul-1967 From: Feb-2008 To: Jun-2008 )
Resigned Director: BHAVESH MISTRY ( DOB: Mar-1972 From: Mar-2013 To: May-2015 )
Resigned Director: ANDREW DAVID PELLINGTON ( DOB: Jan-1964 From: Jun-2008 To: Mar-2013 )
Resigned Director: MARK RANDALL PHILLIPS ( DOB: Nov-1957 From: Feb-2008 To: Mar-2008 )
Resigned Director: CAROL SMITH ( From: Jul-1998 To: Feb-2008 )
Resigned Director: ROBERT WILSON SMITH ( DOB: Jun-1945 From: Jul-1998 To: Feb-2008 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Feb-2008 To: May-2015 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Feb-2008 To: May-2015 )
Resigned Secretary: CAROL SMITH ( From: Jul-1998 To: Feb-2008 )
Persons of Significant Control:
Whitbread Group Plc, Whitbread Court Porz Avenue, Dunstable, LU5 5XE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)