Whitbread Sunderland (1995) Limited
03082773
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 15/02/2005
CORPORATE BODY
BRITISH · Age 73
Also on 126 other boards
director · Since 15/02/2005
CORPORATE BODY
BRITISH · Age 93
Also on 126 other boards
director · Since 13/08/2010
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 56
Also on 206 other boards
Miss Reshma Padmanabhan Mathilakath
director · Since 05/06/2026
INDIAN · ENGLAND · Age 37
Former
corporate nominee secretary · Resigned 30/08/1995
corporate nominee director · Resigned 30/08/1995
director · Resigned 31/03/1996
director · Resigned 08/02/1999
secretary · Resigned 05/07/1999
director · Resigned 22/02/2000
director · Resigned 22/02/2000
secretary · Resigned 26/05/2000
director · Resigned 31/12/2001
director · Resigned 31/12/2001
director · Resigned 31/12/2001
secretary · Resigned 25/09/2002
secretary · Resigned 30/01/2004
director · Resigned 30/09/2004
director · Resigned 15/02/2005
secretary · Resigned 15/02/2005
secretary · Resigned 15/02/2005
director · Resigned 15/02/2005
director · Resigned 05/06/2026
Persons with Significant Control
Whitbread Hotel Company Limited
Whitbread Court, Porz Avenue, Dunstable, LU5 5XE
Reg: 224163 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WHITBREAD COURT
PORZ AVENUE, DUNSTABLE