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Whitewood Gateway Central Nominee Limited

Whitewood Gateway Central Nominee Limited is a dormant company incorporated on 5 March 2015 with the registered office located in London, City of London. Whitewood Gateway Central Nominee Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09473979
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 33 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Jul 1972
Director • French • Lives in UK • Born in Sep 1987
Director • Greek • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitewood Gateway Central GP Limited
Georgios Paris Andrianopoulos, Yacine Abdelmalek Bouaka, and 2 more are mutual people.
Active
Whitewood Estate Management Limited
Georgios Paris Andrianopoulos, Yacine Abdelmalek Bouaka, and 1 more are mutual people.
Active
Whitewood (Ring) Nominee Limited
Georgios Paris Andrianopoulos, Yacine Abdelmalek Bouaka, and 1 more are mutual people.
Active
Whitewood Gateway East GP Limited
Georgios Paris Andrianopoulos, Yacine Abdelmalek Bouaka, and 1 more are mutual people.
Active
Whitewood Gateway East Nominee Limited
Georgios Paris Andrianopoulos, Yacine Abdelmalek Bouaka, and 1 more are mutual people.
Active
Simmons & Hawker (Falcon Estate) Limited
Tatsu Imamura is a mutual person.
Active
Mitsui Fudosan (U.K.) Ltd
Tatsu Imamura is a mutual person.
Active
MF White Television City Limited
Tatsu Imamura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Fiona Elizabeth Mansfield Details Changed
1 Month Ago on 28 Jul 2025
Clare Noelle Pagan Details Changed
1 Month Ago on 28 Jul 2025
Whitewood Gateway Central Gp Limited (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Mr Tatsu Imamura Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
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Documents
Registered office address changed from C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England to Level 33 8 Bishopsgate London EC2N 4BQ on 28 July 2025
Submitted on 28 Jul 2025
Change of details for Whitewood Gateway Central Gp Limited as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Secretary's details changed for Clare Noelle Pagan on 28 July 2025
Submitted on 28 Jul 2025
Secretary's details changed for Fiona Elizabeth Mansfield on 28 July 2025
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 5 Apr 2024
Director's details changed for Mr Tatsu Imamura on 26 September 2023
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Aug 2023
Repayment History
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