WHITBREAD HOTELS (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitbread Hotels (management) Limited. The company was founded 33 years ago and was given the registration number 02665640. The firm's registered office is in DUNSTABLE. You can find them at Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	WHITBREAD HOTELS (MANAGEMENT) LIMITED
Company Number	:	02665640
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 1991
End of financial year	:	02 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE	Corporate Secretary	12 November 2015	Active
Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE	Director	12 November 2015	Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE	Corporate Director	12 November 2015	Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE	Corporate Director	12 November 2015	Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH	Secretary	13 February 1998	Active
116 Castlefield Avenue, Toronto Ontario, Canada, FOREIGN	Secretary	14 October 1994	Active
Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND	Secretary	25 August 1995	Active
Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE	Secretary	22 January 2003	Active
Nettlecombe Pyle Hill, Woking, GU22 0SR	Secretary	03 June 1994	Active
85 Silverdale Road, Earley, Reading, RG6 7NF	Secretary	25 September 2002	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	09 December 1991	Active
4 Tellisford, Esher, KT10 8AE	Secretary	30 January 2004	Active
21 Saint Marks Road, Henley On Thames, RG9 1LP	Secretary	10 December 1991	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	25 November 1991	Active
Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE	Director	19 November 2003	Active
37 Windermere Road, Muswell Hill, London, N10 2RD	Director	22 January 2003	Active
Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT	Director	25 August 1995	Active
Seedlings, Jordans, HP9 2TF	Director	10 December 1991	Active
21 Lauderdale Drive, Willowdale, Canada,	Director	05 October 1992	Active
Wayfarers Lake Road, Wentworth, Virginia Water, GU25 4QW	Director	25 August 1995	Active
41 Tortoiseshell Way, Berkhamstead, HP4 1TB	Director	20 November 1998	Active
Firtree House 4 The Green, Park Lane Old Knebworth, Knebworth, SG3 6QN	Director	25 August 1995	Active
12 Watling Knoll, Radlett, WD7 7HW	Director	25 August 1995	Active
9 Alpha Avenue, Toronto, Canada, FOREIGN	Director	10 December 1991	Active
Kawartha Lodge Oak Grange Road, West Clandon, Guildford, GU4 7UD	Director	10 December 1991	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	09 December 1991	Active
21 Saint Marks Road, Henley On Thames, RG9 1LP	Director	10 December 1991	Active
22 Churchill Road, St Albans, AL1 4HQ	Director	25 August 1995	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	25 November 1991	Active

People with Significant Control

Whitbread Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, England, LU5 5XE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WHITBREAD HOTELS (MANAGEMENT) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement