Menna Overview
Here’s a quick overview of WHITBY AVENUE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2005.
WHITBY AVENUE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05353354
- Age21 years 5 months Incorporated 4 February 2005
- Officers4
Address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR
WHITBY AVENUE MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 February 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 07 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Dec 2015
Termination Director Company With Name Termination Date
11 Years Ago on 05 Mar 2015
Appoint Corporate Director Company With Name Date
11 Years Ago on 05 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 19 Dec 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADY, Damian | director | May 1968 | 24 Nov 2006 |
| BRANCO, Maria Angelina | director | Sep 1952 | 11 Nov 2008 |
| MCINERNEY, Daniel Paul | director | Jun 1960 | 24 Nov 2006 |
| DIRECT EASTERN LIMITED | corporate director | 19 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genesis Business Park Management Limited | 06 Apr 2016 |
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Here’s a quick overview of WHITBY AVENUE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2005.