Whitby Avenue Management Company Limited

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Company number
05353354
Status
Active
Registered address
C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom, Ec3a 7ar
Incorporated
4 February 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brady, Damian
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2006-11-24
    • Damian BRADY — Officer, appointed 2014-02-03
    • Damian BRADY — Officer, appointed 2014-01-22
    • Damian BRADY — Officer, appointed 2013-10-18
  • Branco, Maria Angelina
    Director
    Nationality: Portuguese · Appointed: 2008-11-11
    • Maria Angelina DE MELO BRANDAO BRANCO — Officer, appointed 2009-10-01
    • Maria Angelina BRANCO — Officer, appointed 2008-11-11
    • Maria Angelina DE MELO BRANDAO BRANCO — Officer, appointed 1994-03-21
  • Mcinerney, Daniel Paul
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2006-11-24
    • Daniel Paul MCINERNEY — Officer, appointed 2014-02-03
    • Daniel Paul MCINERNEY — Officer, appointed 2014-01-22
    • Daniel Paul MCINERNEY — Officer, appointed 2013-10-18
  • Direct Eastern Limited
    Corporate Director
    Appointed: 2015-02-19
    • DIRECT EASTERN LIMITED — Officer, appointed 2015-02-19
  • Bennett, Alan Gordon
    Secretary
    Nationality: British · Appointed: 2005-02-04 · Resigned: 2006-11-24
    • Alan Gordon BENNETT — Officer, appointed 2005-07-25
    • Alan Gordon BENNETT — Officer, appointed 2005-07-25
    • Alan Gordon BENNETT — Officer, appointed 2005-07-25

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-11 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-08-26 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-02-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-02-06 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2024-01-25 · Type: TM02
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-04 · Type: AA

PSC / Beneficial Ownership

  • Genesis Business Park Management Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 60 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WHITBY AVENUE MANAGEMENT COMPANY LIMITED - UK Company Risk Report