This company is commonly known as Whitbread Investment Company Securities Limited. The company was founded 48 years ago and was given the registration number 01230754. The firm's registered office is in PORZ AVENUE,, DUNSTABLE. You can find them at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01230754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1975 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Secretary | 04 May 2004 | Active |
| Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE | Director | 01 September 2010 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 04 May 2004 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 04 May 2004 | Active |
| Longwood, Langton Green, Tunbridge Wells, TN3 0BA | Secretary | 25 November 1993 | Active |
| Longwood, Langton Green, Tunbridge Wells, TN3 0BA | Secretary | - | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 13 February 1998 | Active |
| Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND | Secretary | 13 November 1997 | Active |
| 118 Bridport Way, Braintree, CM7 9FJ | Secretary | 22 January 2003 | Active |
| The Grove, Over Worton, Chipping Norton, OX7 7ER | Secretary | 22 April 1993 | Active |
| 85 Silverdale Road, Earley, Reading, RG6 7NF | Secretary | 25 September 2002 | Active |
| 79a Clayton Road, Chessington, KT9 1NQ | Secretary | 30 January 2004 | Active |
| The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE | Director | 07 November 1997 | Active |
| 37 Windermere Road, Muswell Hill, London, N10 2RD | Director | 22 January 2003 | Active |
| 7 Eldon Road, London, W8 5PU | Director | - | Active |
| 58 Chestnut Avenue, Esher, KT10 8JF | Director | 25 November 1993 | Active |
| 61 Roehampton Lane, London, SW15 5NE | Director | - | Active |
| 66 Woodside Avenue, Highgate, London, N6 4ST | Director | 25 November 1993 | Active |
| 22 Ursula Street, London, SW11 3DW | Director | - | Active |
| Highfields House Gills Hill Lane, Radlett, WD7 8DB | Director | 25 November 1993 | Active |
| Whitbread Investment Company 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-16 | Auditors | Auditors resignation company. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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