WHITEWOOD GATEWAY CENTRAL GP LIMITED

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DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts 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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17/07/2417 July 2024 Total exemption full accounts 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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24/08/2324 August 2023 Total exemption full accounts made up to 2022-12-31

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02/06/232 June 2023 Appointment of Mr Christopher Hugh Perrott as a director on 2023-06-01

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01/06/231 June 2023 Termination of appointment of Kamal Pawa as a director on 2023-05-31

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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 Director's details changed for Mr Georgios Paris Andrianopoulos on 2023-03-27

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

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16/09/2216 September 2022 Change of details for Her Majesty the Queen in Right of Alberta as a person with significant control on 2022-09-08

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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 Total exemption full accounts made up to 2020-12-31

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05/06/205 June 2020 DIRECTOR APPOINTED MR TOMOO NAKAMURA

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / HER MAJESTY THE QUEEN IN RIGHT OF ALBERTA / 31/12/2019

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15/12/1915 December 2019 ADOPT ARTICLES 09/12/2019

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094739770001

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27/11/1927 November 2019 COMPANY NAME CHANGED WHITEWOOD GATEWAY GP LIMITED CERTIFICATE ISSUED ON 27/11/19

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE

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04/09/194 September 2019 DIRECTOR APPOINTED YACINE ABDELMALEK BOUAKA

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13/08/1913 August 2019 DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE

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12/08/1912 August 2019 DIRECTOR APPOINTED GEORGIOS PARIS ANDRIANOPOULOS

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM GOLEBIOWSKI

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE

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09/07/199 July 2019 SECRETARY APPOINTED FIONA ELIZABETH MANSFIELD

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019

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02/04/192 April 2019 DIRECTOR APPOINTED MR EIICHIRO ONOZAWA

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01/04/191 April 2019 DIRECTOR APPOINTED MR HIROSHI HISADA

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA

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28/02/1928 February 2019 ADOPT ARTICLES 15/02/2019

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP

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11/08/1811 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GOLEBIOWSKI / 07/08/2018

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BENJAMIN ROSEKE / 07/08/2018

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO OMACHI / 23/07/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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03/08/173 August 2017 31/12/16 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMP / 31/03/2017

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO OMACHI / 31/03/2017

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06/07/166 July 2016 DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE

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08/06/168 June 2016 DIRECTOR APPOINTED MR ADAM GOLEBIOWSKI

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24/05/1624 May 2016 31/12/15 TOTAL EXEMPTION FULL

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19/04/1619 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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23/03/1623 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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27/01/1627 January 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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04/12/154 December 2015 SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 04/12/2015

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JJ

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23/11/1523 November 2015 ADOPT ARTICLES 04/11/2015

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16/07/1516 July 2015 DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE

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26/06/1526 June 2015 DIRECTOR APPOINTED DAVID CAMP

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19/06/1519 June 2015 DIRECTOR APPOINTED EIICHIRO ONOZAWA

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06/06/156 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094739770001

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01/06/151 June 2015 15/05/15 STATEMENT OF CAPITAL GBP 100

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01/06/151 June 2015 DIRECTOR APPOINTED MR SIMON CLIVE CAMP

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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

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01/06/151 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/151 June 2015 DIRECTOR APPOINTED MR MICHAEL JOHN FITZGERALD

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01/06/151 June 2015 SECRETARY APPOINTED CLARE NOELLE PAGAN

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01/06/151 June 2015 DIRECTOR APPOINTED TOSHIHIKO OMACHI

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA

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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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