Whitworth Management Limited LONDON


Whitworth Management started in year 2014 as Private Limited Company with registration number 09332148. The Whitworth Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 50 Whitworth Road. Postal code: SE25 6XJ.

The company has 5 directors, namely Joseph P., Rioghna K. and Lemuel B. and others. Of them, Harry P., Thomas P. have been with the company the longest, being appointed on 20 October 2017 and Joseph P. and Rioghna K. have been with the company for the least time - from 18 April 2023. As of 25 April 2024, there were 5 ex directors - Ali A., Fiona B. and others listed below. There were no ex secretaries.

Whitworth Management Limited Address / Contact

Office Address 50 Whitworth Road
Town London
Post code SE25 6XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09332148
Date of Incorporation Fri, 28th Nov 2014
Industry Residents property management
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Joseph P.

Position: Director

Appointed: 18 April 2023

Rioghna K.

Position: Director

Appointed: 18 April 2023

Lemuel B.

Position: Director

Appointed: 29 October 2019

Harry P.

Position: Director

Appointed: 20 October 2017

Thomas P.

Position: Director

Appointed: 20 October 2017

Ali A.

Position: Director

Appointed: 20 April 2015

Resigned: 10 September 2017

Fiona B.

Position: Director

Appointed: 20 April 2015

Resigned: 29 October 2019

Gyorgy S.

Position: Director

Appointed: 20 April 2015

Resigned: 18 April 2023

Evgenia K.

Position: Director

Appointed: 20 April 2015

Resigned: 10 October 2017

Montgomery C.

Position: Director

Appointed: 28 November 2014

Resigned: 20 April 2015

People with significant control

The register of PSCs who own or control the company consists of 10 names. As BizStats found, there is Joseph P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Rioghna K. This PSC owns 25-50% shares. Then there is Lemuel B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Joseph P.

Notified on 22 October 2022
Nature of control: 25-50% shares

Rioghna K.

Notified on 22 October 2022
Nature of control: 25-50% shares

Lemuel B.

Notified on 29 October 2019
Nature of control: 25-50% shares

Harry P.

Notified on 20 October 2017
Nature of control: 25-50% shares

Thomas P.

Notified on 20 October 2017
Nature of control: 25-50% shares

Gabriella D.

Notified on 29 August 2016
Ceased on 22 October 2022
Nature of control: 25-50% shares

Gyorgy S.

Notified on 29 August 2016
Ceased on 22 October 2022
Nature of control: 25-50% shares

Fiona B.

Notified on 29 August 2016
Ceased on 29 October 2019
Nature of control: 25-50% shares

Ali A.

Notified on 29 August 2016
Ceased on 10 October 2017
Nature of control: 25-50% shares

Evgenia K.

Notified on 29 August 2016
Ceased on 10 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-232021-11-302022-11-30
Net Worth33       
Balance Sheet
Net Assets Liabilities 33333333
Net Assets Liabilities Including Pension Asset Liability33       
Reserves/Capital
Shareholder Funds33       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333333
Number Shares Allotted3333333 3
Par Value Share1111111 1
Share Capital Allotted Called Up Paid33       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 20th, August 2023
Free Download (2 pages)

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