WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Whitewood Media Village Estate Management Limited. The company was founded 10 years ago and was given the registration number 09608667. The firm's registered office is in LONDON. You can find them at C/o Stanhope Plc 2nd Floor, 100, New Oxford Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
Company Number	:	09608667
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 May 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	C/o Stanhope Plc 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD	Secretary	09 November 2020	Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD	Secretary	09 November 2020	Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU	Director	18 December 2023	Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU	Director	24 April 2023	Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ	Corporate Secretary	02 October 2020	Active
20, Queen Street West, Suite 500, Toronto, Canada, M5H 3R4	Director	24 April 2023	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	01 August 2019	Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU	Director	22 July 2021	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	16 April 2020	Active
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Director	24 June 2016	Active
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Director	26 May 2015	Active
Cfus Atlanta Inc., 110 Corcoran Street, Durham, United States, 27701	Director	02 October 2020	Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY	Director	24 June 2016	Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU	Director	22 July 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 April 2019	Active
Cadillac Fairview, 20 Queen Street West, 5th Floor, Toronto, Canada, M5H 3R4	Director	02 October 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 2020	Active
7th Floor, Berger House, 38 Berkeley Square, London, England, W1J 5AE	Director	24 June 2016	Active
7th Floor, Berger House, 38 Berkeley Square, London, England, W1J 5AE	Director	16 April 2020	Active
C/O Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB	Director	16 April 2020	Active

People with Significant Control

Whitewood Media Village Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Stanhope Plc, 2nd Floor, London, England, WC1A 1HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Whitewood Media Village Nominee Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Stanhope Plc, 2nd Floor, London, England, WC1A 1HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement