COSTA BEIJING LIMITED
COSTA BEIJING LIMITED is an active private limited company, incorporated on 28 March 2007. The nature of the business is Non-trading company. The company's registered office is on Davies Way, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. COSTA BEIJING LIMITED previously had the company name WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06190419 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/03/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY |
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| Address Line 2 | LOUDWATER |
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| Post Town | HIGH WYCOMBE |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | HP10 9QR |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 17/04/2024 |
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| Last Made Up Date | 03/04/2023 |
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Return
| Next Due Date | 01/05/2017 |
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| Last Made Up Date | 03/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 15/06/2007 onwards:
COSTA BEIJING LIMITED
Prior to 15/06/2007:
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED
Directors
(The company's officers)
MR JONATHAN MARK CROOKALL
(~58 year old British national)
3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR, ENGLAND
- Current Director
- Gives occupation as CHIEF PEOPLE OFFICER
- Usually resident in ENGLAND
Appointed on 11/03/2020
MR MOUNSEF OTARID
(~42 year old American national)
3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2023
PHILIPPE DIRK M. SCHAILLEE
(~53 year old Belgian national)
3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 11/04/2023
MS SUNITA SAVJANI
3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QR, ENGLAND
Appointed on 23/04/2021
Connections
(Shared officers)
- MR JONATHAN MARK CROOKALL
- MR JONATHAN MARK CROOKALL
- MOUNSEF OTARID
- MR JONATHAN MARK CROOKALL
- MR MOUNSEF OTARID
- MR JONATHAN MARK CROOKALL
- MR MOUNSEF OTARID
- MR JONATHAN MARK CROOKALL
- MR MOUNSEF OTARID
- MR JONATHAN MARK CROOKALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP10 9QR
Other companies with registered offices in HP10 9QR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
