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Dato Capital United Kingdom

Whitbread London LTD

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Reports

Extended Company Report with Annual Accounts WHITBREAD LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00054009
Record last updated Friday, December 23, 2016 9:27:51 AM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire
There are 253 companies registered at this street
Postal Code LU55XE
Sector Non-trading companynon trading

Charts

Visits

WHITBREAD LONDON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 27, 2013 Annual return Annual return
Financials Nov 15, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2010 Statement of companies objects Statement of companies objects
Registry Dec 24, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Registry Oct 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 540... Declaration of satisfaction in full or in part of a mortgage or charge 540...
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Registry Aug 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars 540... Notice of change of directors or secretaries or in their particulars 540...
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars 540... Notice of change of directors or secretaries or in their particulars 540...
Registry Jan 20, 2005 Annual return Annual return
Registry Jun 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2004 Resignation of a secretary 540... Resignation of a secretary 540...
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Resignation of a director 540... Resignation of a director 540...
Registry Jun 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry May 4, 2004 Three appointments: 3 companies Three appointments: 3 companies
Registry May 4, 2004 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2004 Annual return Annual return
Registry Oct 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2003 Annual return Annual return
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Nov 25, 2002 Annual accounts Annual accounts
Registry Oct 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 25, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2002 Annual return Annual return
Financials Dec 13, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Registry Feb 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 7, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Annual return Annual return
Registry Apr 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 1999 Annual accounts Annual accounts
Registry May 10, 1999 Annual return Annual return
Registry May 7, 1998 Annual return 540... Annual return 540...
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Feb 17, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 13, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 17, 1997 Annual accounts Annual accounts
Registry May 12, 1997 Annual return Annual return
Registry Mar 17, 1997 Resignation of a director Resignation of a director
Registry Feb 28, 1997 Resignation of one Lawyer And Chartered Secretary and one Director (a man) Resignation of one Lawyer And Chartered Secretary and one Director (a man)
Registry Dec 20, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 1996 Removal of secretary/director Removal of secretary/director
Registry Dec 19, 1996 Alter mem and arts Alter mem and arts
Registry Jun 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1996 Annual return Annual return
Financials Apr 16, 1996 Annual accounts Annual accounts
Financials Jun 7, 1995 Annual accounts 540... Annual accounts 540...
Registry May 18, 1995 Annual return Annual return
Registry Feb 10, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1994 Annual return Annual return
Financials Apr 5, 1994 Annual accounts Annual accounts
Financials Sep 21, 1993 Annual accounts 540... Annual accounts 540...
Registry Jul 9, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1993 Annual return Annual return
Registry Aug 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1992 Alter mem and arts Alter mem and arts
Registry May 5, 1992 Annual return Annual return
Registry Apr 30, 1992 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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