Whitby Avenue Management Company Limited

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General information

Name:

Whitby Avenue Management Company Ltd

Office Address:

The St Botolph Building 138 Houndsditch EC3A 7AR London

Number: 05353354

Incorporation date: 2005-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05353354 is the registration number for Whitby Avenue Management Company Limited. This firm was registered as a Private Limited Company on 2005-02-04. This firm has been actively competing in this business for the last 19 years. This firm could be gotten hold of in The St Botolph Building 138 Houndsditch in London. The company's zip code assigned is EC3A 7AR. This company's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. The firm's most recent financial reports describe the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was submitted on Saturday 4th February 2023.

The info we gathered that details this company's executives shows us a leadership of three directors: Maria D., Damian B. and Daniel M. who were appointed to their positions on 2008-11-11, 2006-11-24. Another limited company has been appointed as one of the directors of this company: Direct Eastern Limited.

Financial data based on annual reports

Company staff

Direct Eastern Limited

Role: Corporate Director

Appointed: 19 February 2015

Address: Friersgate, 4-7 Whitby Avenue, London, NW10 7SE, United Kingdom

Latest update: 24 February 2024

Maria D.

Role: Director

Appointed: 11 November 2008

Latest update: 24 February 2024

Damian B.

Role: Director

Appointed: 24 November 2006

Latest update: 24 February 2024

Daniel M.

Role: Director

Appointed: 24 November 2006

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Genesis Business Park Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Houndsditch, EC3A 7AR and was registered as a PSC under the registration number 06589660.

Genesis Business Park Management Limited
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06589660
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 2 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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