Whitby Avenue Management Company Limited

Active05353354 Private limited company
Incorporated
4 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Direct Eastern Limited
Corporate Director · Appointed 19 February 2015
Director · Appointed 11 November 2008
Portuguese
Born September 1952 (74)
Director · Appointed 24 November 2006
Irish
Born May 1968 (58)
Director · Appointed 24 November 2006
Irish
Born June 1960 (66)
Officer history (8 former)
25 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
19 February 2015
Resigned Sanjeev 1979 Limnited as Corporate Director
19 February 2015
Appointed Direct Eastern Limited as Corporate Director
11 November 2008
Appointed Branco, Maria Angelina as Director
11 November 2008
Appointed Sanjeev 1979 Limnited as Corporate Director
24 November 2006
Resigned Bennett, Alan Gordon as Secretary
24 November 2006
Appointed Mcinerney, Daniel Paul as Director
24 November 2006
Resigned Bennett, Alan Gordon as Director
24 November 2006
Appointed Clyde Secretaries Limited as Corporate Secretary
24 November 2006
Resigned Anderton, Nigel John as Director
24 November 2006
Appointed Brady, Damian as Director
14 September 2005
Resigned Mills, Christopher John as Director
4 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 February 2005
Appointed Mills, Christopher John as Director
4 February 2005
Appointed Bennett, Alan Gordon as Secretary
4 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 February 2005
Appointed Anderton, Nigel John as Director
4 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 February 2005
Appointed Bennett, Alan Gordon as Director
4 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 06589660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 March 2026
13 March 2026Confirmation statement with no updates4 February 2026
11 February 2026Total exemption full accounts31 March 2025
26 August 2025Registered office address changed
19 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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