The Four Seasons Hotel Investments Limited

Active02931604 Private limited company

Incorporated: 20 May 1994 (32 years)
Industry: Activities of head offices (70100)
Directors: Reshma Padmanabhan Mathilakath
Whitbread Directors 1 Limited
Whitbread Directors 2 Limited
Owned by: The Four Seasons Hotel Limited
Accounts type: Dormant
Region: East of England
Address: Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
LU5 5XE

Filing status

Accounts due: 1 December 2026
Last accounts: 27 February 2025
Conf. stmt due: 30 May 2027
Last conf. stmt: 16 May 2026

Charges

Total: 8
Outstanding: 3
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Mathilakath, Reshma Padmanabhan

Director · Appointed 27 May 2026

Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies

Indian

Born October 1988 (38)

Whitbread Secretaries Limited

Corporate Secretary · Appointed 4 May 2004

Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies

Whitbread Directors 1 Limited

Corporate Director · Appointed 4 May 2004

Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies

Whitbread Directors 2 Limited

Corporate Director · Appointed 4 May 2004

Also at Threlfalls (Liverpool & Birkenhead) Limited, Brewers Fayre Limited, Delamont Freres Limited · more companies

Officer history (19 former)

27 May 2026

Resigned Lowry, Daren Clive as Director

27 May 2026

Appointed Mathilakath, Reshma Padmanabhan as Director

13 August 2010

Appointed Lowry, Daren Clive as Director

4 May 2004

Appointed Whitbread Secretaries Limited as Corporate Secretary

4 May 2004

Appointed Whitbread Directors 1 Limited as Corporate Director

4 May 2004

Resigned Lowry, Daren Clive as Secretary

4 May 2004

Resigned Weeks, Stuart William as Secretary

4 May 2004

Resigned Fairhurst, Russell William as Director

4 May 2004

Appointed Whitbread Directors 2 Limited as Corporate Director

4 May 2004

Resigned Barratt, Simon Charles as Director

4 May 2004

Resigned Wilkins, Christopher James as Director

30 January 2004

Appointed Lowry, Daren Clive as Secretary

30 January 2004

Resigned Thorpe, Elizabeth Anne as Secretary

2 February 2003

Appointed Weeks, Stuart William as Secretary

22 January 2003

Appointed Fairhurst, Russell William as Director

25 September 2002

Resigned Buxton Smith, Maria Rita as Secretary

1 January 2002

Appointed Barratt, Simon Charles as Director

1 January 2002

Appointed Wilkins, Christopher James as Director

31 December 2001

Resigned Windle, Graham as Director

31 December 2001

Resigned Parker, Alan Charles as Director

31 December 2001

Resigned Parker, Robert William as Director

26 May 2000

Appointed Buxton Smith, Maria Rita as Secretary

26 May 2000

Appointed Thorpe, Elizabeth Anne as Secretary

26 May 2000

Resigned Hodgson, Mark Ian as Secretary

22 February 2000

Appointed Parker, Alan Charles as Director

22 February 2000

Resigned Catesby, William Peter as Director

22 February 2000

Appointed Windle, Graham as Director

22 February 2000

Resigned Carrigan, Thomas Rodger as Director

22 February 2000

Appointed Parker, Robert William as Director

15 February 1999

Resigned Haydock, Roger as Secretary

15 February 1999

Appointed Hodgson, Mark Ian as Secretary

15 February 1999

Appointed Catesby, William Peter as Director

15 February 1999

Appointed Carrigan, Thomas Rodger as Director

15 February 1999

Resigned Kilroe, Annie Mary as Director

15 February 1999

Resigned Kilroe, Timothy as Director

17 August 1994

Appointed Haydock, Roger as Secretary

17 August 1994

Appointed Kilroe, Annie Mary as Director

17 August 1994

Appointed Kilroe, Timothy as Director

17 August 1994

Resigned A B & C Secretarial Limited as Corporate Nominee Secretary

17 August 1994

Resigned Inhoco Formations Limited as Corporate Nominee Director

20 May 1994

Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

20 May 1994

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Four Seasons Hotel Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 03305786

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 May 2026	Termination of appointment of a director
28 May 2026	Appointment of a director
28 May 2026	Confirmation statement with no updates	16 May 2026
26 September 2025	Accounts for a dormant company	27 February 2025
19 May 2025	Confirmation statement with no updates	16 May 2025