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WHITEWOOD GATEWAY EAST NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitewood Gateway East Nominee Limited. The company was founded 4 years ago and was given the registration number 12272936. 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.

Company Information

Name:WHITEWOOD GATEWAY EAST NOMINEE LIMITED
Company Number:12272936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Stanhope 2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanhope, 2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Secretary21 October 2019Active
C/O Stanhope, 2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB

Secretary21 October 2019Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY

Director21 October 2019Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY

Director16 April 2020Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD

Director01 April 2021Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD

Director01 June 2022Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD

Director21 October 2019Active
C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD

Director01 June 2020Active
7th Floor, Berger House, 38 Berkeley Square, London, England, W1J 5AE

Director16 April 2020Active

People with Significant Control

Whitewood Gateway East Gp Limited
Notified on:21 October 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Stanhope, 2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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