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WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED - C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, United Kingdom
Company Information
- Company registration number
- 09473979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Stanhope 2nd Floor
- 100, New Oxford Street
- London
- WC1A 1HB
- England C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England UK
Management
- Managing Directors
- ANDRIANOPOULOS, Georgios Paris
- BOUAKA, Yacine Abdelmalek
- IMAMURA, Tatsu
- PERROTT, Christopher Hugh
- Company secretaries
- MANSFIELD, Fiona Elizabeth
- PAGAN, Clare Noelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-05
- Age Of Company 2015-03-05 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Whitewood Gateway Central Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITEWOOD GATEWAY NOMINEE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED Company Description
- WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09473979. Its current trading status is "live". It was registered 2015-03-05. It was previously called WHITEWOOD GATEWAY NOMINEE LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 2 secretaries.It can be contacted at C/o Stanhope 2Nd Floor .
Get WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitewood Gateway Central Nominee Limited - C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, United Kingdom
- 2015-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-31) - CH01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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change-person-director-company-with-change-date (2023-04-19) - CH01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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accounts-with-accounts-type-dormant (2023-08-21) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-30) - CH01
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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change-person-director-company-with-change-date (2022-06-20) - CH01
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accounts-with-accounts-type-dormant (2022-08-16) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-04) - CH01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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change-person-director-company-with-change-date (2021-05-27) - CH01
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accounts-with-accounts-type-dormant (2021-07-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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accounts-with-accounts-type-dormant (2020-11-23) - AA
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change-person-director-company-with-change-date (2020-09-14) - CH01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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confirmation-statement-with-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-09) - AP03
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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resolution (2019-11-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-11-29) - PSC05
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accounts-with-accounts-type-dormant (2019-10-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-dormant (2018-07-23) - AA
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change-person-director-company-with-change-date (2018-08-10) - CH01
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change-person-director-company-with-change-date (2018-07-23) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-31) - CH01
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-dormant (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-account-reference-date-company-previous-shortened (2016-01-27) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-01) - AP03
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-06) - MR01
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incorporation-company (2015-03-05) - NEWINC
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change-person-secretary-company-with-change-date (2015-12-04) - CH03
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change-person-director-company-with-change-date (2015-12-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01