WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED
Overview
| Company Name | WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01230754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED located?
| Registered Office Address | Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESDEVENG LIMITED | Oct 22, 1975 | Oct 22, 1975 |
What are the latest accounts for WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2026 |
| Next Accounts Due On | Dec 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2025 |
What is the status of the latest confirmation statement for WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daren Clive Lowry as a director on May 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Miss Reshma Padmanabhan Mathilakath as a director on May 27, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 02, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 03, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 01, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 02, 2017 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 03, 2016 | 1 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 26, 2015 | 1 pages | AA | ||||||||||
Who are the officers of WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | Secretary | Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire | 98055460004 | |||||||
| MATHILAKATH, Reshma Padmanabhan | Director | Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire | England | Indian | 327232420001 | |||||
| WHITBREAD DIRECTORS 1 LIMITED | Director | Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire | 98055530004 | |||||||
| WHITBREAD DIRECTORS 2 LIMITED | Director | Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire | 98084330003 | |||||||
| BARRATT, Simon Charles | Secretary | Longwood Langton Green TN3 0BA Tunbridge Wells Kent | British | 14044440005 | ||||||
| BARRATT, Simon Charles | Secretary | Longwood Langton Green TN3 0BA Tunbridge Wells Kent | British | 14044440005 | ||||||
| BUXTON SMITH, Maria Rita | Secretary | 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks | British | 39442340002 | ||||||
| FENTON, Nicola Jane | Secretary | Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London | British | 31440290005 | ||||||
| LOWRY, Daren Clive | Secretary | 118 Bridport Way CM7 9FJ Braintree Essex | British | 87044470001 | ||||||
| THATCHER, Charles William Hacon | Secretary | The Grove Over Worton OX7 7ER Chipping Norton Oxfordshire | British | 34521230001 | ||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||
| WEEKS, Stuart William | Secretary | 79a Clayton Road KT9 1NQ Chessington Surrey | British | 87266990002 | ||||||
| BARRATT, Simon Charles | Director | The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent | England | British | 14044440005 | |||||
| FAIRHURST, Russell William | Director | 37 Windermere Road Muswell Hill N10 2RD London | England | British | 44556020003 | |||||
| FARRINGTON, Robin Neville | Director | 7 Eldon Road W8 5PU London | British | 12746110002 | ||||||
| HAMPSON, Michael David | Director | 58 Chestnut Avenue KT10 8JF Esher Surrey | British | 12688630001 | ||||||
| HIGNETT, John Mulock | Director | 61 Roehampton Lane SW15 5NE London | British | 12746100001 | ||||||
| LOWRY, Daren Clive | Director | Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable Bedfordshire | United Kingdom | British | 87044470002 | |||||
| PERELMAN, Alan Steven | Director | 66 Woodside Avenue Highgate N6 4ST London | British And Australian | 78359020001 | ||||||
| TIDBURY, Charles Henderson, Sir | Director | 22 Ursula Street SW11 3DW London | British | 4395540001 | ||||||
| WILKINS, Christopher James | Director | Highfields House Gills Hill Lane WD7 8DB Radlett Hertfordshire | England | British | 33979160003 |
Who are the persons with significant control of WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitbread Investment Company Limited | Apr 06, 2016 | Porz Avenue, Houghton Hall Park Houghton Regis LU5 5XE Dunstable Whitbread Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0