This company is commonly known as Whitewood Gateway Central Nominee Limited. The company was founded 9 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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