WHITEWOOD GATEWAY CENTRAL GP LIMITED
Active - Accounts Filed
General Information
NAME
WHITEWOOD GATEWAY CENTRAL GP LIMITED
COMPANY NUMBER
09473977
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 GP 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 |
|---|---|---|
| MITSUI FUDOSAN (U.K.) LTD. | Active - Accounts Filed | View Report |
| WHITEWOOD GATEWAY CENTRAL GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEWOOD GATEWAY CENTRAL GP 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 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEWOOD GATEWAY CENTRAL GP 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 |
|
23/08/2019 - Present (5 years and 3 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
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Christopher Hugh Perrott (920662085) Appointed |
| 05/06/2023 | Kamal Pawa (923852776) has left the board |
| 06/04/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | 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 (928195197) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Tomoo Nakamura (927026901) Appointed |
| 08/06/2020 | Eiichiro Onozawa (918835169) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/09/2019 | Kevin Benjamin Roseke (918735756) has left the board |
| 06/09/2019 | New Board Member Yacine Abdelmalek Bouaka (926207905) Appointed |
| 15/08/2019 | New Board Member Kevin Benjamin Roseke (918735756) Appointed |
| 14/08/2019 | New Board Member Georgios Paris Andrianopoulos (917595407) Appointed |
| 14/08/2019 | Adam Golebiowski (920889811) has left the board |
| 14/08/2019 | Kevin Benjamin Roseke (918735756) has left the board |
| 11/07/2019 | New Company Secretary Fiona Elizabeth Mansfield (926030119) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Eiichiro Onozawa (918835169) Appointed |
| 03/04/2019 | Toshihiko Omachi (919810473) has left the board |
| 03/04/2019 | New Board Member Hiroshi Hisada (918835166) Appointed |
| 03/04/2019 | Eiichiro Onozawa (918835169) has left the board |
| 25/02/2019 | David John Camp (919888965) has left the board |
| 25/02/2019 | Simon Clive Camp (911186890) has left the board |
| 26/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 08/07/2016 | New Board Member Kevin Benjamin Roseke (918735756) Appointed |
| 13/06/2016 | Michael John Fitzgerald (920411675) has left the board |
| 10/06/2016 | New Board Member Adam Golebiowski (920889811) Appointed |
| 10/06/2016 | Kevin Benjamin Roseke (918735756) has left the board |
| 27/05/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Michael John Fitzgerald (920411675) Appointed |
| 06/04/2016 | Michael John Fitzgerald (918764111) has left the board |
| 27/03/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 20/07/2015 | New Board Member Kevin Benjamin Roseke (918735756) Appointed |
| 30/06/2015 | New Board Member David Camp (919888965) Appointed |
| 23/06/2015 | New Board Member Eiichiro Onozawa (918835169) Appointed |
| 04/06/2015 | New Board Member Michael John Fitzgerald (918764111) Appointed |
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