WHITEWOOD GATEWAY EAST NOMINEE LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewChange of details for Whitewood Gateway East Gp Limited as a person with significant control on 2025-07-28

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28/07/2528 July 2025 NewSecretary's details changed for Ms Clare Noelle Pagan on 2025-07-28

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28/07/2528 July 2025 NewRegistered office address changed from C/O Stanhope 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to Level 33 8 Bishopsgate London EC2N 4BQ on 2025-07-28

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28/07/2528 July 2025 NewSecretary's details changed for Ms Fiona Elizabeth Mansfield on 2025-07-28

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17/07/2517 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

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24/03/2524 March 2025 Appointment of Mr Mamoru Okabe as a director on 2025-03-12

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24/03/2524 March 2025 Termination of appointment of Kamal Pawa as a director on 2025-03-12

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21/03/2521 March 2025 Appointment of Mr Kamal Pawa as a director on 2024-03-12

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21/03/2521 March 2025 Termination of appointment of Mamoru Okabe as a director on 2024-03-12

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12/03/2512 March 2025 Termination of appointment of Kamal Pawa as a director on 2024-03-12

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12/03/2512 March 2025 Appointment of Mr Mamoru Okabe as a director on 2024-03-12

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12/07/2412 July 2024 Accounts for a dormant company made up to 2023-12-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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27/09/2327 September 2023 Director's details changed for Mr Tatsu Imamura on 2023-09-26

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21/08/2321 August 2023 Accounts for a dormant company made up to 2022-12-31

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19/04/2319 April 2023 Director's details changed for Mr Yacine Abdelmalek Bouaka on 2023-04-15

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Director's details changed for Mr Georgios Paris Andrianopoulos on 2023-03-27

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30/03/2230 March 2022 Director's details changed for Mr Georgios Paris Andrianopoulos on 2021-07-01

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-12-31

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17/04/2017 April 2020 DIRECTOR APPOINTED MR YACINE ABDELMALEK BOUAKA

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17/04/2017 April 2020 DIRECTOR APPOINTED MR EIICHIRO ONOZAWA

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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21/10/1921 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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