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Whitewood (Ring) Nominee Limited

Whitewood (Ring) Nominee Limited is a dormant company incorporated on 17 September 2015 with the registered office located in London, City of London. Whitewood (Ring) Nominee Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09782961
Private limited company
Age
9 years
Incorporated 17 September 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 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 33 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 2nd Floor 100 New Oxford Street London WC1A 1HB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Aug 1957
Director • French • Lives in UK • Born in Sep 1987
Director • Japanese • Lives in UK • Born in Jul 1972
MF White Television City Limited
PSC
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Mutual Companies
Whitewood Estate Management Limited
Yacine Abdelmalek Bouaka, David John Camp, and 2 more are mutual people.
Active
Whitewood Gateway Central GP Limited
Georgios Paris Andrianopoulos, Tatsu Imamura, and 1 more are mutual people.
Active
Whitewood Gateway Central Nominee Limited
Yacine Abdelmalek Bouaka, Georgios Paris Andrianopoulos, and 1 more are mutual people.
Active
Whitewood Gateway East GP Limited
Georgios Paris Andrianopoulos, Tatsu Imamura, and 1 more are mutual people.
Active
Whitewood Gateway East Nominee Limited
Yacine Abdelmalek Bouaka, Georgios Paris Andrianopoulos, 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
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
David John Camp Resigned
1 Month Ago on 5 Aug 2025
Mr David John Camp Details Changed
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Georgios Paris Andrianopoulos Resigned
6 Months Ago on 20 Feb 2025
Mr Yacine Abdelmalek Bouaka Appointed
6 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Tatsu Imamura Details Changed
1 Year 11 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Termination of appointment of David John Camp as a director on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr David John Camp on 28 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 2nd Floor 100 New Oxford Street London WC1A 1HB to Level 33 8 Bishopsgate London EC2N 4BQ on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr Yacine Abdelmalek Bouaka as a director on 20 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Georgios Paris Andrianopoulos as a director on 20 February 2025
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 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 11 Jul 2023
Repayment History
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