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Companies House/London/Company profile

63 WHITBREAD ROAD MANAGEMENT COMPANY LIMITED

Active
09738176·incorporated 2015-08-18

63 WHITBREAD ROAD MANAGEMENT COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 18 August 2015 at Companies House (number 09738176; OpenRegistry canonical ID GB-09738176-63-whitbread-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2015-08-18
Registered Address
63 WHITBREAD ROAD, LONDON, SE4 2BD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

63 WHITBREAD ROAD MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Carol Murraine born 1973 resident in England, British national. Notified 2016-08-17.
    • Holds 25–50% of voting rights
  • Mr Gary Drewett born 1980 resident in United Kingdom, British national. Notified 2022-12-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Simon Howes born 1978 resident in England, British national. Notified 2016-11-24. Ceased 2025-05-23.
    • Holds 25–50% of voting rights
  • Mrs Selena Josephine Williams born 1971 resident in Australia, British national. Notified 2016-08-17. Ceased 2022-12-31.
    • Holds 25–50% of voting rights
  • Thomas Meehan born 1981 resident in Australia, British national. Notified 2016-08-17. Ceased 2016-11-24.
    • Holds 25–50% of voting rights

Similar UK companies

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