Whitewood Gateway Central Nominee Limited

Company Name	Whitewood Gateway Central Nominee Limited
Company Status	Active
Company Number	09473979
Category	Private Limited Company
Incorporation Date	5 March 2015(9 years, 2 months ago)
Previous Name	Whitewood Gateway Nominee Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Clare Noelle Pagan
Status	Current
Appointed	15 May 2015(2 months, 1 week after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Secretary Name	Fiona Elizabeth Mansfield
Status	Current
Appointed	08 July 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Georgios Paris Andrianopoulos
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Greek
Status	Current
Appointed	01 August 2019(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alberta Investment Management Corp. 4th Floor 72 Welbeck Street London W1G 0AY

Director Name	Mr Yacine Abdelmalek Bouaka
Date of Birth	September 1987 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	16 April 2020(5 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alberta Investment Management Corp. 4th Floor 72 Welbeck Street London W1G 0AY

Director Name	Mr Tatsu Imamura
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(6 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassi 57-58 St James's Street London SW1A 1LD

Director Name	Mr Kamal Pawa
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 June 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassi 57-58 St James's Street London SW1A 1LD

Director Name	Mr Makoto Fukui
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 March 2015(same day as company formation)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 31 St. James's Square London SW1Y 4JJ

Director Name	Mr Hideto Yamada
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 March 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 31 St. James's Square London SW1Y 4JJ

Director Name	Mr Takayuki Fukui
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 March 2015(same day as company formation)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 31 St. James's Square London SW1Y 4JJ

Director Name	Mr Toshihiko Omachi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 2015(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2019)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Michael John Fitzgerald
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 2015(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2016)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	1100-10830 Jasper Avenue Edmonton Abt5j2b3

Director Name	Mr Simon Clive Camp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2016)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr Adam Golebiowski
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 July 2016(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alberta Investment Management Corp. 4th Floor 72 Welbeck Street London W1G 0AY

Director Name	Mr Hiroshi Hisada
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(4 years after company formation)
Appointment Duration	2 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cassini House 57-58 St James's Street London SW1A 1LD

Director Name	Mr Eiichiro Onozawa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 April 2020(5 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Tomoo Nakamura
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2020(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mitsui Fudosan (U.K.) Limited 6th Floor, Cassi 57-58 St James's Street London SW1A 1LD

Location

Registered Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

4 June 2015	Delivered on: 6 June 2015 Persons entitled: The British Broadcasting Corporation Classification: A registered charge Particulars: Land k/a the gateway site at 201 wood lane london part of the f/h property with t/no's BGL39277 and BGL39276. Outstanding

Filing History

23 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 September 2020	Director's details changed for Mr Tomoo Nakamura on 4 September 2020 (2 pages)
24 June 2020	Appointment of Mr Tomoo Nakamura as a director on 1 June 2020 (2 pages)
24 June 2020	Director's details changed for Mr Hiroshi Hisada on 15 June 2020 (2 pages)
24 June 2020	Termination of appointment of Eiichiro Onozawa as a director on 31 May 2020 (1 page)
24 June 2020	Director's details changed for Mr Tomoo Nakamura on 15 June 2020 (2 pages)
17 April 2020	Appointment of Mr Eiichiro Onozawa as a director on 16 April 2020 (2 pages)
17 April 2020	Appointment of Mr Yacine Abdelmalek Bouaka as a director on 16 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
29 November 2019	Change of details for Whitewood Gateway Gp Limited as a person with significant control on 27 November 2019 (2 pages)
29 November 2019	Change of details for Whitewood Gateway Central Gp Limited as a person with significant control on 27 November 2019 (2 pages)
27 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-25 (3 pages)
20 November 2019	Satisfaction of charge 094739790001 in full (4 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 August 2019	Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019 (2 pages)
12 August 2019	Termination of appointment of Adam Golebiowski as a director on 31 July 2019 (1 page)
9 July 2019	Appointment of Fiona Elizabeth Mansfield as a secretary on 8 July 2019 (2 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Toshihiko Omachi as a director on 31 March 2019 (1 page)
1 April 2019	Appointment of Mr Hiroshi Hisada as a director on 1 April 2019 (2 pages)
21 February 2019	Termination of appointment of David John Camp as a director on 15 February 2019 (1 page)
10 August 2018	Director's details changed for Mr Adam Golebiowski on 7 August 2018 (2 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 July 2018	Director's details changed for Toshihiko Omachi on 23 July 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Director's details changed for Toshihiko Omachi on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Toshihiko Omachi on 31 March 2017 (2 pages)
7 July 2016	Termination of appointment of Michael John Fitzgerald as a director on 4 July 2016 (1 page)
7 July 2016	Termination of appointment of Michael John Fitzgerald as a director on 4 July 2016 (1 page)
6 July 2016	Appointment of Mr David John Camp as a director on 4 July 2016 (2 pages)
6 July 2016	Termination of appointment of Simon Clive Camp as a director on 4 July 2016 (1 page)
6 July 2016	Appointment of Mr David John Camp as a director on 4 July 2016 (2 pages)
6 July 2016	Appointment of Mr Adam Golebiowski as a director on 4 July 2016 (2 pages)
6 July 2016	Appointment of Mr Adam Golebiowski as a director on 4 July 2016 (2 pages)
6 July 2016	Termination of appointment of Simon Clive Camp as a director on 4 July 2016 (1 page)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (6 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (6 pages)
23 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (6 pages)
23 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (6 pages)
27 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
6 June 2015	Registration of charge 094739790001, created on 4 June 2015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (34 pages)
6 June 2015	Registration of charge 094739790001, created on 4 June 2015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (34 pages)
6 June 2015	Registration of charge 094739790001, created on 4 June 2015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (34 pages)
1 June 2015	Appointment of Mr Simon Clive Camp as a director on 15 May 2015 (3 pages)
1 June 2015	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom to Norfolk House 31 st. James's Square London SW1Y 4JJ on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Michael John Fitzgerald as a director on 15 May 2015 (3 pages)
1 June 2015	Termination of appointment of Makoto Fukui as a director on 15 May 2015 (2 pages)
1 June 2015	Appointment of Mr Michael John Fitzgerald as a director on 15 May 2015 (3 pages)
1 June 2015	Termination of appointment of Hideto Yamada as a director on 15 May 2015 (2 pages)
1 June 2015	Termination of appointment of Hideto Yamada as a director on 15 May 2015 (2 pages)
1 June 2015	Appointment of Toshihiko Omachi as a director on 15 May 2015 (3 pages)
1 June 2015	Appointment of Mr Simon Clive Camp as a director on 15 May 2015 (3 pages)
1 June 2015	Appointment of Toshihiko Omachi as a director on 15 May 2015 (3 pages)
1 June 2015	Appointment of Clare Noelle Pagan as a secretary on 15 May 2015 (3 pages)
1 June 2015	Termination of appointment of Makoto Fukui as a director on 15 May 2015 (2 pages)
1 June 2015	Appointment of Clare Noelle Pagan as a secretary on 15 May 2015 (3 pages)
1 June 2015	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom to Norfolk House 31 st. James's Square London SW1Y 4JJ on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Takayuki Fukui as a director on 15 May 2015 (2 pages)
1 June 2015	Termination of appointment of Takayuki Fukui as a director on 15 May 2015 (2 pages)
1 June 2015	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom to Norfolk House 31 st. James's Square London SW1Y 4JJ on 1 June 2015 (2 pages)
5 March 2015	Incorporation Statement of capital on 2015-03-05 GBP 1 (35 pages)
5 March 2015	Incorporation Statement of capital on 2015-03-05 GBP 1 (35 pages)

Whitewood Gateway Central Nominee Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London