WHITEWOOD GATEWAY CENTRAL GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHITEWOOD GATEWAY CENTRAL GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITEWOOD GATEWAY CENTRAL GP LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09473977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITEWOOD GATEWAY CENTRAL GP LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09473977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITEWOOD GATEWAY CENTRAL 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 2ND FLOOR
LONDON
WC1A 1HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WHITEWOOD GATEWAY GP LIMITED (until 27/11/2019)
WHITEWOOD GATEWAY GP LIMITED (until 27/11/2019)
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 |
|---|---|---|---|---|---|
| GEORGIOS PARIS ANDRIANOPOULOS | Mar 1980 | Greek | Director | 2019-08-01 | CURRENT |
| FIONA ELIZABETH MANSFIELD | Secretary | 2019-07-08 | CURRENT | ||
| CLARE NOELLE PAGAN | Secretary | 2015-05-15 | CURRENT | ||
| MR CHRISTOPHER HUGH PERROTT | May 1978 | British | Director | 2023-06-01 | CURRENT |
| MR YACINE ABDELMALEK BOUAKA | Sep 1987 | French | Director | 2019-08-23 | CURRENT |
| TATSU IMAMURA | Jul 1972 | Japanese | Director | 2021-04-01 | CURRENT |
| MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2020-06-01 UNTIL 2021-03-31 | RESIGNED |
| MR HIDETO YAMADA | Nov 1959 | Japanese | Director | 2015-03-05 UNTIL 2015-05-15 | RESIGNED |
| MR KEVIN BENJAMIN ROSEKE | Jun 1982 | Canadian | Director | 2015-06-03 UNTIL 2016-06-07 | 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 |
| 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 KAMAL PAWA | Sep 1972 | Singaporean | Director | 2022-06-01 UNTIL 2023-05-31 | RESIGNED |
| TOSHIHIKO OMACHI | Apr 1972 | Japanese | Director | 2015-05-15 UNTIL 2019-03-31 | RESIGNED |
| HIROSHI HISADA | Aug 1971 | Japanese | Director | 2019-04-01 UNTIL 2021-03-31 | 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 |
| MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2021-04-01 UNTIL 2022-05-31 | RESIGNED |
| MR MAKOTO FUKUI | Mar 1974 | Japanese | Director | 2015-03-05 UNTIL 2015-05-15 | RESIGNED |
| MR MICHAEL JOHN FITZGERALD | May 1954 | Canadian | Director | 2015-05-15 UNTIL 2016-06-07 | RESIGNED |
| MR SIMON CLIVE CAMP | Sep 1967 | British | Director | 2015-05-15 UNTIL 2019-02-15 | RESIGNED |
| DAVID CAMP | Aug 1957 | British | Director | 2015-06-03 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mf White Media City Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| His Majesty The King In Right Of Alberta | 2016-04-06 | Edmonton Alberta |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |