73 WHITBREAD ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
73 WHITBREAD ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
73 WHITBREAD ROAD LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04141784. The accounts status is DORMANT and accounts are next due on 31/10/2024.
73 WHITBREAD ROAD LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04141784. The accounts status is DORMANT and accounts are next due on 31/10/2024.
73 WHITBREAD ROAD LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
73 WHITBREAD ROAD
LONDON
SE4 2BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLINE JANE HOLLWAY | Mar 1954 | British | Director | 2001-01-16 | CURRENT |
| MISS CHLOE REBECCA ANNE JAMES | Feb 1994 | British | Director | 2023-02-02 | CURRENT |
| MS LAUREN CHAMBERLAIN | Jul 1991 | British | Director | 2015-10-05 | CURRENT |
| MRS LAUREN MARGARET JAN CHAMBERLAIN | Secretary | 2021-11-29 | CURRENT | ||
| MR NEIL CHARLWOOD | British | Secretary | 2004-10-14 UNTIL 2011-04-20 | RESIGNED | |
| KATHRYN TODD | Feb 1978 | British | Director | 2006-06-19 UNTIL 2008-09-05 | RESIGNED |
| CHRISTOPHER JAMES HARTLEY | British | Secretary | 2001-01-16 UNTIL 2006-06-19 | RESIGNED | |
| MS RUTH JOANNA MANTLE | Secretary | 2011-04-20 UNTIL 2021-11-29 | RESIGNED | ||
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2001-01-16 UNTIL 2001-01-16 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2001-01-16 UNTIL 2001-01-16 | RESIGNED |
| MS RUTH JOANNA MANTLE | May 1981 | British | Director | 2011-04-20 UNTIL 2021-12-10 | RESIGNED |
| ABIGAIL LOUISE RUSSELL | Jan 1973 | British | Director | 2001-01-16 UNTIL 2004-07-14 | RESIGNED |
| ANDREW PAUL TODD | Nov 1974 | British | Director | 2006-06-19 UNTIL 2008-09-05 | RESIGNED |
| MR JOHN DESMOND MULLENS | Dec 1978 | British | Director | 2009-03-17 UNTIL 2014-10-24 | RESIGNED |
| MR NEIL CHARLWOOD | British | Director | 2004-10-14 UNTIL 2011-04-20 | RESIGNED | |
| HUGH KILMINSTER | Jun 1969 | British | Director | 2004-01-23 UNTIL 2004-08-16 | RESIGNED |
| CHRISTOPHER JAMES HARTLEY | British | Director | 2001-01-16 UNTIL 2006-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Chloe Rebecca Anne James | 2023-02-02 | 2/1994 | Ownership of shares 25 to 50 percent | |
| Ms Ruth Joanna Mantle | 2016-04-06 - 2021-12-10 | 5/1981 | Ownership of shares 25 to 50 percent | |
| Ms Caroline Jane Hollway | 2016-04-06 | 3/1954 | Banff Alberta T1l 1h5 | Ownership of shares 25 to 50 percent |
| Mrs Lauren Margaret Jan Chamberlain | 2016-04-06 | 7/1991 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 73 WHITBREAD ROAD LIMITED | 2023-09-21 | 31-01-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - 73 WHITBREAD ROAD LIMITED | 2022-10-25 | 31-01-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 73 WHITBREAD ROAD LIMITED | 2021-09-25 | 31-01-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 73 WHITBREAD ROAD LIMITED | 2021-01-29 | 31-01-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 73 WHITBREAD ROAD LIMITED | 2019-11-01 | 31-01-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 73 WHITBREAD ROAD LIMITED | 2018-10-02 | 31-01-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 73 WHITBREAD ROAD LIMITED | 2017-11-01 | 31-01-2017 | £3 Cash £3 equity |
| Abbreviated Company Accounts - 73 WHITBREAD ROAD LIMITED | 2016-11-01 | 31-01-2016 | £3 Cash £3 equity |
| Abbreviated Company Accounts - 73 WHITBREAD ROAD LIMITED | 2015-10-06 | 31-01-2015 | £3 Cash £3 equity |
| Abbreviated Company Accounts - 73 WHITBREAD ROAD LIMITED | 2014-10-28 | 31-01-2014 | £3 Cash £3 equity |