WHITEBAY PROPERTIES LIMITED
SOUTH WOODFORD

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Company number 05601653
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 October 2015 Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of WHITEBAY PROPERTIES LIMITED are www.whitebayproperties.co.uk, and www.whitebay-properties.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty years and four months. Whitebay Properties Limited is a Private Limited Company. The company registration number is 05601653. Whitebay Properties Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Whitebay Properties Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. The company`s financial liabilities are £304.48k. It is £45.72k against last year. The cash in hand is £23.26k. It is £7.67k against last year. And the total assets are £1786.5k, which is £293.26k against last year. KELLY, Seamus is a Secretary of the company. BROOKE BARNETT, Per John is a Director of the company. O'CONNOR, John Joseph is a Director of the company. Secretary KELLY, Seamus has been resigned. Secretary PATEL, Chirag has been resigned. Secretary THEODOROU, Karen has been resigned. Secretary THEODOROU, Loucas Demetriou has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CARR, Kevin Raymond has been resigned. Director JANCAVE DEVELOPMENTS LIMITED has been resigned. Director THEODOROU, Loucas Demetriou has been resigned. Director VINER, Paul Louis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


whitebay properties Key Finiance

LIABILITIES £304.48k
+17%
CASH £23.26k
+49%
TOTAL ASSETS £1786.5k
+19%
All Financial Figures

Current Directors

Secretary
KELLY, Seamus
Appointed Date: 07 October 2009
Director
BROOKE BARNETT, Per John
Appointed Date: 07 October 2009
67 years old
Director
O'CONNOR, John Joseph
Appointed Date: 07 October 2009
62 years old

Resigned Directors

Secretary
KELLY, Seamus
Resigned: 25 October 2011
Appointed Date: 07 October 2009
Secretary
PATEL, Chirag
Resigned: 27 February 2007
Appointed Date: 28 September 2006
Secretary
THEODOROU, Karen
Resigned: 28 September 2006
Appointed Date: 24 October 2005
Secretary
THEODOROU, Loucas Demetriou
Resigned: 22 April 2009
Appointed Date: 27 February 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 November 2005
Appointed Date: 24 October 2005
Director
CARR, Kevin Raymond
Resigned: 22 April 2009
Appointed Date: 17 August 2006
70 years old
Director
JANCAVE DEVELOPMENTS LIMITED
Resigned: 26 October 2009
Appointed Date: 22 April 2009
Director
THEODOROU, Loucas Demetriou
Resigned: 22 April 2009
Appointed Date: 24 October 2005
58 years old
Director
VINER, Paul Louis
Resigned: 25 October 2010
Appointed Date: 22 April 2009
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 November 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Seamus Kelly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Per John Brooke Barnett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John Joseph O'Connor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEBAY PROPERTIES LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 24 October 2015
Statement of capital on 2015-10-28
  • GBP 100
23 Oct 2015
Director's details changed for Per John Brooke Barnett on 21 October 2015
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 58 more events
06 Jan 2006
New director appointed
10 Nov 2005
Registered office changed on 10/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
24 Oct 2005
Incorporation

WHITEBAY PROPERTIES LIMITED Charges

1 July 2011
Legal mortgage
Delivered: 20 July 2011
Status: Satisfied on 13 March 2013
Persons entitled: Nationwide Building Society
Description: F/H property at 82 borough high street london t/no…
1 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 13 March 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
27 September 2006
Debenture (floating charge)
Delivered: 12 October 2006
Status: Satisfied on 13 March 2013
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
27 September 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 13 March 2013
Persons entitled: Nationwide Building Society
Description: F/H 82 borough high street london t/n SGL161250. Together…
27 September 2006
Legal charge
Delivered: 11 October 2006
Status: Satisfied on 11 February 2011
Persons entitled: Jancave Limited
Description: F/H property k/a 82 borough high street london t/no…

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