WHITBY AVENUE MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITBY AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHITBY AVENUE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 04/02/2005 and has the registered number: 05353354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHITBY AVENUE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 04/02/2005 and has the registered number: 05353354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHITBY AVENUE MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ST BOTOLPH BUILDING
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECT EASTERN LIMITED | Corporate Director | 2015-02-19 | CURRENT | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-11-24 | CURRENT | ||
MR DANIEL PAUL MCINERNEY | Jun 1960 | Irish | Director | 2006-11-24 | CURRENT |
MARIA ANGELINA DE MELO BRANDAO BRANCO | Sep 1952 | Portuguese | Director | 2008-11-11 | CURRENT |
MR DAMIAN BRADY | May 1968 | Irish | Director | 2006-11-24 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-02-04 UNTIL 2005-02-04 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-04 UNTIL 2005-02-04 | RESIGNED | ||
CHRISTOPHER JOHN MILLS | Jun 1956 | British | Director | 2005-02-04 UNTIL 2005-09-14 | RESIGNED |
ALAN GORDON BENNETT | Oct 1958 | British | Director | 2005-02-04 UNTIL 2006-11-24 | RESIGNED |
NIGEL JOHN ANDERTON | Mar 1954 | British | Director | 2005-02-04 UNTIL 2006-11-24 | RESIGNED |
ALAN GORDON BENNETT | Oct 1958 | British | Secretary | 2005-02-04 UNTIL 2006-11-24 | RESIGNED |
SANJEEV 1979 LIMNITED | Corporate Director | 2008-11-11 UNTIL 2015-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genesis Business Park Management Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Whitby Avenue Management Company Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £153 Cash £120 equity |
Whitby Avenue Management Company Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £183 Cash £120 equity |