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Whitewood Gateway Central Nominee Limited LONDON

Whitewood Gateway Central Nominee started in year 2015 as Private Limited Company with registration number 09473979. The Whitewood Gateway Central Nominee 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. Since 27th November 2019 Whitewood Gateway Central Nominee Limited is no longer carrying the name Whitewood Gateway Nominee.

At the moment there are 4 directors in the the firm, namely Christopher P., Tatsu I. and Yacine B. and others. In addition 2 active secretaries, Fiona M. and Clare P. were appointed. As of 15 May 2024, there were 12 ex directors - Kamal P., Tomoo N. and others listed below. There were no ex secretaries.

Whitewood Gateway Central Nominee 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 09473979
Date of Incorporation Thu, 5th Mar 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 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

Christopher P.

Position: Director

Appointed: 01 June 2023

Tatsu I.

Position: Director

Appointed: 01 April 2021

Yacine B.

Position: Director

Appointed: 16 April 2020

Georgios A.

Position: Director

Appointed: 01 August 2019

Fiona M.

Position: Secretary

Appointed: 08 July 2019

Clare P.

Position: Secretary

Appointed: 15 May 2015

Kamal P.

Position: Director

Appointed: 01 June 2022

Resigned: 31 May 2023

Tomoo N.

Position: Director

Appointed: 01 June 2020

Resigned: 31 May 2022

Eiichiro O.

Position: Director

Appointed: 16 April 2020

Resigned: 31 May 2020

Hiroshi H.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2021

David C.

Position: Director

Appointed: 04 July 2016

Resigned: 15 February 2019

Adam G.

Position: Director

Appointed: 04 July 2016

Resigned: 31 July 2019

Michael F.

Position: Director

Appointed: 15 May 2015

Resigned: 04 July 2016

Simon C.

Position: Director

Appointed: 15 May 2015

Resigned: 04 July 2016

Toshihiko O.

Position: Director

Appointed: 15 May 2015

Resigned: 31 March 2019

Makoto F.

Position: Director

Appointed: 05 March 2015

Resigned: 15 May 2015

Hideto Y.

Position: Director

Appointed: 05 March 2015

Resigned: 15 May 2015

Takayuki F.

Position: Director

Appointed: 05 March 2015

Resigned: 15 May 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Whitewood Gateway Central Gp Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whitewood Gateway Central Gp Limited

C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09473977
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Whitewood Gateway Nominee November 27, 2019

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 26th September 2023 director's details were changed
filed on: 27th, September 2023 		Free Download (2 pages)

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