This company is commonly known as Whitewood Gateway Central Nominee Limited. The company was founded 10 years ago and was given the registration number 09473979. The firm's registered office is in LONDON. You can find them at C/o Stanhope 2nd Floor, 100, New Oxford Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED |
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Company Number | : | 09473979 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2015 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Secretary | 08 July 2019 | Active |
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Secretary | 15 May 2015 | Active |
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY | Director | 01 August 2019 | Active |
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY | Director | 16 April 2020 | Active |
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD | Director | 01 April 2021 | Active |
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD | Director | 01 June 2023 | Active |
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 04 July 2016 | Active |
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 15 May 2015 | Active |
1100-10830, Jasper Avenue, Edmonton, Canada, ABT5J2B3 | Director | 15 May 2015 | Active |
Norfolk House, 31 St. James's Square, London, SW1Y 4JJ | Director | 05 March 2015 | Active |
Norfolk House, 31 St. James's Square, London, SW1Y 4JJ | Director | 05 March 2015 | Active |
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY | Director | 04 July 2016 | Active |
6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD | Director | 01 April 2019 | Active |
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD | Director | 01 June 2020 | Active |
7th Floor Berger House, 38 Berkeley Square, London, United Kingdom, W1J 5AE | Director | 15 May 2015 | Active |
7th Floor, Berger House, 38 Berkeley Square, London, England, W1J 5AE | Director | 16 April 2020 | Active |
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD | Director | 01 June 2022 | Active |
Norfolk House, 31 St. James's Square, London, SW1Y 4JJ | Director | 05 March 2015 | Active |
Whitewood Gateway Central Gp Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Stanhope, 2nd Floor, London, England, WC1A 1HB |
Nature of control | : |
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