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Whitewood (ring) Nominee Limited, WC1A 1HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITEWOOD (RING) NOMINEE LIMITED

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

This company is commonly known as Whitewood (ring) Nominee Limited. The company was founded 9 years ago and was given the registration number 09782961. The firm's registered office is in LONDON. You can find them at 2nd Floor 100, New Oxford Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITEWOOD (RING) NOMINEE LIMITED
Company Number:09782961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor 100, New Oxford Street, London, WC1A 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY

Director01 August 2019Active
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Director24 June 2016Active
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
2nd Floor 100, New Oxford Street, London, WC1A 1HB

Director17 September 2015Active
Alberta Investment Management Corp., 4th Floor, 72 Welbeck Street, London, United Kingdom, W1G 0AY

Director24 June 2016Active
6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD

Director24 June 2016Active

People with Significant Control

Mf White Television City Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Cassini House, London, United Kingdom, SW1A 1LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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