WHITEBAY PROPERTIES LIMITED - SOUTH WOODFORD
Company Profile | Company Filings |
Overview
WHITEBAY PROPERTIES LIMITED is a Private Limited Company from SOUTH WOODFORD and has the status: Active.
WHITEBAY PROPERTIES LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WHITEBAY PROPERTIES LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WHITEBAY PROPERTIES LIMITED - SOUTH WOODFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1ST FLOOR, COMMERCE HOUSE
SOUTH WOODFORD
LONDON
E18 1HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH O'CONNOR | Mar 1963 | Irish | Director | 2009-10-07 | CURRENT |
PER BROOKE BROOKE BARNETT | Jul 1958 | British | Director | 2009-10-07 | CURRENT |
MR SEAMUS KELLY | Secretary | 2009-10-07 | CURRENT | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-10-24 UNTIL 2005-11-03 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-10-24 UNTIL 2005-11-03 | RESIGNED | ||
MR PAUL LOUIS VINER | Aug 1959 | British | Director | 2009-04-22 UNTIL 2010-10-25 | RESIGNED |
MR LOUCAS DEMETRIOU THEODOROU | May 1967 | British | Director | 2005-10-24 UNTIL 2009-04-22 | RESIGNED |
JANCAVE DEVELOPMENTS LIMITED | Director | 2009-04-22 UNTIL 2009-10-26 | RESIGNED | ||
MR KEVIN RAYMOND CARR | Sep 1955 | British | Director | 2006-08-17 UNTIL 2009-04-22 | RESIGNED |
MR LOUCAS DEMETRIOU THEODOROU | May 1967 | British | Secretary | 2007-02-27 UNTIL 2009-04-22 | RESIGNED |
KAREN THEODOROU | Jan 1970 | British | Secretary | 2005-10-24 UNTIL 2006-09-28 | RESIGNED |
MR SEAMUS KELLY | Secretary | 2009-10-07 UNTIL 2011-10-25 | RESIGNED | ||
MR CHIRAG PATEL | Nov 1975 | British | Secretary | 2006-09-28 UNTIL 2007-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Seamus Kelly | 2016-04-06 | 12/1959 | Alexandra Palace London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Per John Brooke Barnett | 2016-04-06 | 7/1958 | Alexandra Palace London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr. John Joseph O'Connor | 2016-04-06 | 3/1963 | Ring Way London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |