WHITBY AVENUE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 05353354
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 120 . The most likely internet sites of WHITBY AVENUE MANAGEMENT COMPANY LIMITED are www.whitbyavenuemanagementcompany.co.uk, and www.whitby-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitby Avenue Management Company Limited is a Private Limited Company. The company registration number is 05353354. Whitby Avenue Management Company Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Whitby Avenue Management Company Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BRADY, Damian is a Director of the company. BRANCO, Maria Angelina is a Director of the company. MCINERNEY, Daniel Paul is a Director of the company. DIRECT EASTERN LIMITED is a Director of the company. Secretary BENNETT, Alan Gordon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERTON, Nigel John has been resigned. Director BENNETT, Alan Gordon has been resigned. Director MILLS, Christopher John has been resigned. Director SANJEEV 1979 LIMNITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 24 November 2006
Director
BRADY, Damian
Appointed Date: 24 November 2006
57 years old
Director
BRANCO, Maria Angelina
Appointed Date: 11 November 2008
73 years old
Director
MCINERNEY, Daniel Paul
Appointed Date: 24 November 2006
65 years old
Director
DIRECT EASTERN LIMITED
Appointed Date: 19 February 2015

Resigned Directors

Secretary
BENNETT, Alan Gordon
Resigned: 24 November 2006
Appointed Date: 04 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
ANDERTON, Nigel John
Resigned: 24 November 2006
Appointed Date: 04 February 2005
71 years old
Director
BENNETT, Alan Gordon
Resigned: 24 November 2006
Appointed Date: 04 February 2005
67 years old
Director
MILLS, Christopher John
Resigned: 14 September 2005
Appointed Date: 04 February 2005
69 years old
Director
SANJEEV 1979 LIMNITED
Resigned: 19 February 2015
Appointed Date: 11 November 2008
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Genesis Business Park Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITBY AVENUE MANAGEMENT COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 120
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Termination of appointment of Sanjeev 1979 Limnited as a director on 19 February 2015
...
... and 43 more events
11 Feb 2005
New director appointed
11 Feb 2005
New director appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
04 Feb 2005
Incorporation

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