WHITBY WOOD LIMITED

active Company number 07786822

Private Limited by Shares · Incorporated on 26th Sep 2011

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SIC code: 71129
Registered office: London, SE1 8EZ
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WHITBY WOOD LIMITED is a private limited by shares company based in London. It was incorporated on 26th Sep 2011 and is currently showing its status as 'Active'. The company's stated activity is Other engineering activities.

8 Directors View directors

32 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

71129 — Other engineering activities

Property intelligence

Latest sale price in SE1 8EZ £61,845,000 as of 9th Sep 2016 View postcode page

Average price (all time) £61,845,000

Average price (since 2016) £61,845,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Baalham	Director	5th May 2020	This company	British	View profile
Timothy Cunningham	Director	3rd Jan 2023	This company	British	View profile
Timothy Cunningham	Secretary	3rd Jan 2023	This company	Not recorded	View profile
Kelly Harrison	Director	1st Jul 2022		British	View profile
Scott Lewis	Director	1st Jul 2022	This company	British	View profile
Christopher Murray	Director	5th May 2020	This company	British	View profile
Mark Whitby	Director	26th Sep 2011		British	View profile
Sebastian Wood	Director	15th Feb 2016		British	View profile
Whitby Wood Group Limited	Corporate PSC	3rd Dec 2025	—	—	View profile
Mark Whitby (ceased)	PSC	6th Apr 2016	—	British	View profile
Sebastian John Wood (ceased)	PSC	21st Feb 2018	—	British	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
KAMBI SPORTSBOOK LIMITED	16711338	11th Sep 2025	active
WHITBY WOOD GROUP LIMITED	16170669	8th Jan 2025	active
DATAPLEX SYSTEMS LIMITED	07477743	23rd Dec 2010	dissolved
KAMBI SERVICES LIMITED	07293292	23rd Jun 2010	active
THE WHITBYBIRD FOUNDATION	06849934	17th Mar 2009	active

Showing the latest 5 of 31 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Sep 2011
Company type: Private Limited by Shares
SIC code: 71129
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

26th Sep 2011 Company incorporated
26th Sep 2011 Peyman Mohajer appointed as Director
26th Sep 2011 Mark Whitby appointed as Secretary
26th Sep 2011 Mark Whitby appointed as Director
15th Feb 2016 Sebastian Wood appointed as Director
6th Apr 2016 Mark Whitby appointed as PSC
9th Feb 2017 Peyman Mohajer resigned as Director
21st Feb 2018 Sebastian John Wood appointed as PSC
25th Jun 2019 Andrew Thorp appointed as Secretary
15th Jan 2020 Mark Whitby resigned as Secretary
5th May 2020 Christopher Murray appointed as Director
5th May 2020 Alexander Baalham appointed as Director
1st Jul 2022 Kelly Harrison appointed as Director
1st Jul 2022 Scott Lewis appointed as Director
3rd Jan 2023 Andrew Thorp resigned as Secretary
3rd Jan 2023 Timothy Cunningham appointed as Director
3rd Jan 2023 Timothy Cunningham appointed as Secretary
13th Jun 2024 Mark Whitby ceased to be a PSC
3rd Dec 2025 Whitby Wood Group Limited appointed as Corporate PSC
3rd Dec 2025 Sebastian John Wood ceased to be a PSC
15th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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