WHITEWOOD MEDIA VILLAGE GP LIMITED - LONDON


Company Profile Company Filings

Overview

WHITEWOOD MEDIA VILLAGE GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITEWOOD MEDIA VILLAGE GP LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09473416. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

WHITEWOOD MEDIA VILLAGE GP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O STANHOPE PLC 2ND FLOOR
LONDON
WC1A 1HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2020-10-02 CURRENT
DENNIS JAMES ADAMSON Aug 1984 Canadian Director 2023-04-24 CURRENT
PETER ANGELOPOULOS Apr 1985 Canadian Director 2021-07-22 CURRENT
MR GRAHAM PETER TYLER Oct 1975 British Director 2023-04-24 CURRENT
CLARE NOELLE PAGAN Secretary 2020-11-09 CURRENT
FIONA ELIZABETH MANSFIELD Secretary 2020-11-09 CURRENT
MR TOMOO NAKAMURA Jul 1971 Japanese Director 2020-06-01 UNTIL 2020-10-02 RESIGNED
FIONA ELIZABETH MANSFIELD Secretary 2019-07-08 UNTIL 2020-10-02 RESIGNED
TOSHIHIKO OMACHI Apr 1972 Japanese Director 2015-05-15 UNTIL 2019-03-31 RESIGNED
EIICHIRO ONOZAWA Oct 1963 Japanese Director 2019-04-01 UNTIL 2020-05-31 RESIGNED
EIICHIRO ONOZAWA Oct 1963 Japanese Director 2015-06-03 UNTIL 2019-03-31 RESIGNED
MR KEVIN BENJAMIN ROSEKE Jun 1982 Canadian Director 2019-08-01 UNTIL 2019-08-23 RESIGNED
MR KEVIN BENJAMIN ROSEKE Jun 1982 Canadian Director 2016-06-07 UNTIL 2019-07-31 RESIGNED
STUART MORRISON GRANT Jun 1968 British Director 2019-07-01 UNTIL 2020-03-13 RESIGNED
KEVIN ROSEKE Jun 1932 Canadian German Director 2015-06-03 UNTIL 2016-06-07 RESIGNED
MR ALISTAIR SHAW Jul 1964 British Director 2020-03-13 UNTIL 2020-10-02 RESIGNED
CLARE NOELLE PAGAN Secretary 2015-05-15 UNTIL 2020-10-02 RESIGNED
MR HIDETO YAMADA Nov 1959 Japanese Director 2015-03-05 UNTIL 2015-05-15 RESIGNED
LOIS-ANNA MILES Feb 1958 Canadian Director 2020-10-02 UNTIL 2023-04-24 RESIGNED
HIROSHI HISADA Aug 1971 Japanese Director 2019-04-01 UNTIL 2020-10-02 RESIGNED
MS JENNY MARIA HAMMARLUND Feb 1976 Swedish Director 2021-07-22 UNTIL 2023-04-24 RESIGNED
MR TAKAYUKI FUKUI Jun 1972 Japanese Director 2015-03-05 UNTIL 2015-05-15 RESIGNED
MR ADAM GOLEBIOWSKI Apr 1981 Swiss Director 2016-06-07 UNTIL 2019-07-31 RESIGNED
RUSSELL TODD GOIN Oct 1970 American Director 2020-10-02 UNTIL 2021-07-22 RESIGNED
MR MICHAEL JOHN FITZGERALD May 1954 Canadian Director 2015-05-15 UNTIL 2016-06-07 RESIGNED
MR MAKOTO FUKUI Mar 1974 Japanese Director 2015-03-05 UNTIL 2015-05-15 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2015-05-15 UNTIL 2019-06-30 RESIGNED
DAVID CAMP Aug 1957 British Director 2015-06-03 UNTIL 2019-06-30 RESIGNED
DAVID CAMP Aug 1957 British Director 2019-07-01 UNTIL 2020-10-02 RESIGNED
MR YACINE ABDELMALEK BOUAKA Sep 1987 French Director 2019-08-23 UNTIL 2020-10-02 RESIGNED
GEORGIOS PARIS ANDRIANOPOULOS Mar 1980 Greek Director 2019-08-01 UNTIL 2020-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadillac Fairview Europe Re Limited 2020-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Her Majesty The Queen In Right Of Alberta 2016-04-06 - 2020-10-02 Edmonton   Alberta Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mf White Media City Limited 2016-04-06 - 2020-10-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFD (OLD BAILEY) LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MITSUI FUDOSAN (U.K.) LTD. LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
STANHOPE GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
STANHOPE (WESTERLY POINT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
5 HANOVER SQUARE GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
STANHOPE (STATION HILL) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
8 MOORGATE GP LTD KNUTSFORD ENGLAND Active SMALL 41100 - Development of building projects
8 MOORGATE NOMINEE LTD KNUTSFORD ENGLAND Active SMALL 41100 - Development of building projects
70 MARK LANE GP LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
70 MARK LANE NOMINEE LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MF WHITE TELEVISION CITY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MF WHITE MEDIA CITY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MF ANGEL GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MF ANGEL NOMINEE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MFS DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MFS BROADWAY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUA GAMES (UK) LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
WHITEWOOD (RING) NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
STANHOPE INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
STANHOPE PROJECTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PCU GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
STANHOPE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
OXFORD NORTH VENTURES GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied