WHITEBAY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitebay Properties Limited. The company was founded 19 years ago and was given the registration number 05601653. The firm's registered office is in SOUTH WOODFORD. You can find them at 1st Floor, Commerce House, 1 Raven Road, South Woodford, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	WHITEBAY PROPERTIES LIMITED
Company Number	:	05601653
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2005
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, St Michaels Terrace, Wood Green, London, England, N22 7SJ	Secretary	07 October 2009	Active
2 St Michaels Terrace, Alexandra Palace, United Kingdom, N22 7SJ	Director	07 October 2009	Active
Unit 2 Horizon Trade Park, Ring Way, London, England, N11 2NW	Director	07 October 2009	Active
2, St Michaels Terrace, Wood Green, London, England, N22 7SJ	Secretary	07 October 2009	Active
28 Rathbone Place, London, W1T 1JF	Secretary	28 September 2006	Active
5 Cotswold Way, Enfield, EN2 7HD	Secretary	24 October 2005	Active
4, The Grove, Enfield, United Kingdom, EN2 7PY	Secretary	27 February 2007	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	24 October 2005	Active
Flat G02, Tower Point, Sydney Road, Enfield, United Kingdom, EN2 6SZ	Director	17 August 2006	Active
12b, Sun Street, Waltham Abbey, EN9 1EE	Director	22 April 2009	Active
4, The Grove, Enfield, United Kingdom, EN2 7PY	Director	24 October 2005	Active
55 Parkgate Crescent, Hadley Woods, EN4 0NW	Director	22 April 2009	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	24 October 2005	Active

People with Significant Control

Mr Seamus Kelly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	2 Saint Michaels Terrace, Alexandra Palace, United Kingdom, N22 7SJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Per John Brooke Barnett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 St Michaels Terrace, Alexandra Palace, United Kingdom, N22 7SJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. John Joseph O'Connor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	Irish
Country of residence	:	England
Address	:	Unit 2 Horizon Trade Park, Ring Way, England, N11 2NW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

WHITEBAY PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement