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 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
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 |