WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England to Level 33 8 Bishopsgate London EC2N 4BQ on 2025-07-28 |
| 28/07/2528 July 2025 New | Change of details for Whitewood Gateway Central Gp Limited as a person with significant control on 2025-07-28 |
| 28/07/2528 July 2025 New | Secretary's details changed for Clare Noelle Pagan on 2025-07-28 |
| 28/07/2528 July 2025 New | Secretary's details changed for Fiona Elizabeth Mansfield on 2025-07-28 |
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/09/2327 September 2023 | Director's details changed for Mr Tatsu Imamura on 2023-09-26 |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Kamal Pawa as a director on 2023-05-31 |
| 01/06/231 June 2023 | Appointment of Mr Christopher Hugh Perrott as a director on 2023-06-01 |
| 19/04/2319 April 2023 | Director's details changed for Mr Yacine Abdelmalek Bouaka on 2023-04-15 |
| 31/03/2331 March 2023 | Director's details changed for Mr Georgios Paris Andrianopoulos on 2023-03-27 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/03/2230 March 2022 | Director's details changed for Mr Georgios Paris Andrianopoulos on 2021-07-01 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR EIICHIRO ONOZAWA |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR YACINE ABDELMALEK BOUAKA |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / WHITEWOOD GATEWAY GP LIMITED / 27/11/2019 |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / WHITEWOOD GATEWAY CENTRAL GP LIMITED / 27/11/2019 |
| 27/11/1927 November 2019 | COMPANY NAME CHANGED WHITEWOOD GATEWAY NOMINEE LIMITED CERTIFICATE ISSUED ON 27/11/19 |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094739790001 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED GEORGIOS PARIS ANDRIANOPOULOS |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLEBIOWSKI |
| 09/07/199 July 2019 | SECRETARY APPOINTED FIONA ELIZABETH MANSFIELD |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR HIROSHI HISADA |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GOLEBIOWSKI / 07/08/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO OMACHI / 23/07/2018 |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO OMACHI / 31/03/2017 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ADAM GOLEBIOWSKI |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR DAVID JOHN CAMP |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 |
| 04/12/154 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 04/12/2015 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JJ |
| 06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094739790001 |
| 01/06/151 June 2015 | SECRETARY APPOINTED CLARE NOELLE PAGAN |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM |
| 01/06/151 June 2015 | DIRECTOR APPOINTED TOSHIHIKO OMACHI |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR SIMON CLIVE CAMP |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN FITZGERALD |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI |
| 05/03/155 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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