Whitewood Estate Management Limited LONDON


Whitewood Estate Management started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09500060. The Whitewood Estate Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o Stanhope 2nd Floor. Postal code: WC1A 1HB.

The company has 3 directors, namely Tatsu I., Georgios A. and David C.. Of them, David C. has been with the company the longest, being appointed on 24 June 2016 and Tatsu I. has been with the company for the least time - from 1 April 2021. As of 9 June 2024, there were 3 ex directors - Hiroshi H., Adam G. and others listed below. There were no ex secretaries.

Whitewood Estate Management Limited Address / Contact

Office Address C/o Stanhope 2nd Floor
Office Address2 100, New Oxford Street
Town London
Post code WC1A 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09500060
Date of Incorporation Thu, 19th Mar 2015
Industry Residents property management
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Tatsu I.

Position: Director

Appointed: 01 April 2021

Georgios A.

Position: Director

Appointed: 01 August 2019

David C.

Position: Director

Appointed: 24 June 2016

Hiroshi H.

Position: Director

Appointed: 24 June 2016

Resigned: 31 March 2021

Adam G.

Position: Director

Appointed: 24 June 2016

Resigned: 31 July 2019

Simon C.

Position: Director

Appointed: 19 March 2015

Resigned: 24 June 2016

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Mf White Television City Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mf White Television City Limited

6th Floor Cassini House, 57-58 St James's Street, London, SW1A 1LD, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08081324
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand6 508820157 480
Current Assets1 538 2501 445 0392 355 652
Debtors1 531 7421 444 2192 198 172
Net Assets Liabilities8532 6033 208
Other
Audit Fees Expenses6 0006 00010 000
Accrued Liabilities Deferred Income601 806327 7541 323 677
Amounts Owed By Related Parties34 752352 1461 264 423
Amounts Owed To Group Undertakings496 372452 459199 726
Corporation Tax Payable 410142
Creditors1 537 397-1 444 219-2 198 172
Net Current Assets Liabilities8532 6033 208
Other Taxation Social Security Payable  201 890
Prepayments Accrued Income 49 683523 607
Trade Creditors Trade Payables10 29383 26270 348
Trade Debtors Trade Receivables226 590226 912 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 12th, October 2023
Free Download (8 pages)

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