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WHYTE & BROWN LIMITED

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

This company is commonly known as Whyte & Brown Limited. The company was founded 12 years ago and was given the registration number 08038369. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WHYTE & BROWN LIMITED
Company Number:08038369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Corporate Secretary01 February 2019Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director26 January 2023Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director16 February 2023Active
C/O Gordon Dadds, 6 Agar Street, London, United Kingdom, WC2N 4HN

Director10 May 2012Active
C/O Davenport Lyons, 6 Agar Street, London, United Kingdom, WC2N 4HN

Director10 May 2012Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director13 August 2018Active
C/O Davenport, Lyons, 30 Old Burlington Street, London, United Kingdom, W1S 3NL

Director10 May 2012Active
C/O Davenport Lyons, 6 Agar Street, London, United Kingdom, WC2N 4HN

Director10 May 2012Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director11 July 2017Active
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom, W1S 3NL

Director19 April 2012Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director06 September 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director22 January 2014Active
C/O Gordon Dadds, 6 Agar Street, London, WC2N 4HN

Director05 January 2015Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director11 July 2017Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director16 September 2015Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director13 August 2018Active

People with Significant Control

Wellfound Limited
Notified on:22 September 2020
Status:Active
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wright & Bell Limited
Notified on:13 August 2018
Status:Active
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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