THE MANOR OF WHITWOOD LIMITED
50 SHELDON AVE, LONDON N6 4ND- Active
- Private Limited Company
- Company No. 02580427
- Last Updated: 01 Mar 2024
Company Profile
THE MANOR OF WHITWOOD LIMITED was incorporated on Wednesday, February 6, 1991 as a Private Limited Company with registered address in LONDON. THE MANOR OF WHITWOOD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 33 years 9 months and 8 days.
| Name | THE MANOR OF WHITWOOD LIMITED |
|---|---|
| Company number | 02580427 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 SHELDON AVE LONDON N6 4ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Albany Homes (Ba) Limited Sheldon Avenue, N6 4ND |
Dates: Monday, August 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lord Henry Selman Of Whitwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lady Thomasina Selman Of Whitwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE MANOR OF WHITWOOD LIMITED | 06 Feb 1991 |