WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED
Non-Trading
General Information
NAME
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED
COMPANY NUMBER
09473979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/03/2015
(9 years and 8 months old)
WEBSITE
mitsuifudosan.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2015
27/11/2019
WHITEWOOD GATEWAY NOMINEE LIMITED
LONDON
WC1A 1HB
2nd Floor
100 New Oxford Street
London
WC1A 1HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 17 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 05/06/2023 | Kamal Pawa (923852776) has left the board |
| 05/06/2023 | New Board Member Christopher Hugh Perrott (920662085) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | Tomoo Nakamura (927026901) has left the board |
| 03/06/2022 | New Board Member Kamal Pawa (923852776) Appointed |
| 21/04/2021 | New Board Member Tatsu Imamura (928158970) Appointed |
| 14/04/2021 | New Board Member Tatsu Imamura (928195195) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Tomoo Nakamura (927026901) Appointed |
| 26/06/2020 | Eiichiro Onozawa (918835169) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Eiichiro Onozawa (918835169) Appointed |
| 21/04/2020 | New Board Member Yacine Abdelmalek Bouaka (926207905) Appointed |
| 10/10/2019 | New Accounts filed |
| 14/08/2019 | New Board Member Georgios Paris Andrianopoulos (917595407) Appointed |
| 14/08/2019 | Adam Golebiowski (920889811) has left the board |
| 11/07/2019 | New Company Secretary Fiona Elizabeth Mansfield (926030111) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Toshihiko Omachi (919810473) has left the board |
| 03/04/2019 | New Board Member Hiroshi Hisada (918835166) Appointed |
| 25/02/2019 | David John Camp (920280207) has left the board |
| 26/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 11/07/2016 | Michael John Fitzgerald (920411675) has left the board |
| 08/07/2016 | New Board Member David John Camp (920280207) Appointed |
| 08/07/2016 | Simon Clive Camp (911186890) has left the board |
| 08/07/2016 | New Board Member Adam Golebiowski (920889811) Appointed |
| 02/06/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 06/04/2016 | Michael John Fitzgerald (918764111) has left the board |
| 06/04/2016 | New Board Member Michael John Fitzgerald (920411675) Appointed |
| 27/03/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 04/06/2015 | New Board Member Michael John Fitzgerald (918764111) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Board Member Simon Clive Camp (911186890) Appointed |
| 04/06/2015 | New Company Secretary Clare Noelle Pagan (919810859) Appointed |
| 04/06/2015 | New Board Member Toshihiko Omachi (919810473) Appointed |
| 04/06/2015 | Hideto Yamada (913173888) has left the board |
| 04/06/2015 | Makoto Fukui (915257109) has left the board |
| 04/06/2015 | Takayuki Fukui (916930224) has left the board |
| 19/01/1970 | New Accounts filed |
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