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Whitewood Gateway East GP Limited

Whitewood Gateway East GP Limited is an active company incorporated on 17 October 2019 with the registered office located in London, City of London. Whitewood Gateway East GP Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12269131
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 33 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 28 Jul 2025 (2 months ago)
Previous address was C/O Stanhope 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Alternate Director To MR Yacine Bouaka • Greek • Lives in UK • Born in Mar 1980
Director • Alternate Director To MR Tatsu Imamura • Japanese • Lives in UK • Born in Jun 1984
Director • Alternate Director To MR Tatsu Imamura • Singaporean • Lives in UK • Born in Sep 1972
Director • French • Lives in UK • Born in Sep 1987
Director • Japanese • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitewood Gateway East Nominee Limited
Georgios Paris Andrianopoulos, Yacine Abdelmalek Bouaka, and 3 more are mutual people.
Active
Whitewood Gateway Central GP Limited
Georgios Paris Andrianopoulos, Yacine Abdelmalek Bouaka, and 1 more are mutual people.
Active
Whitewood Gateway Central Nominee Limited
Georgios Paris Andrianopoulos, Yacine Abdelmalek Bouaka, and 1 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
Mfe London 1 GP Limited
Tatsu Imamura and Mamoru Okabe are mutual people.
Active
Mfe London 1 Nominee Limited
Tatsu Imamura and Mamoru Okabe are mutual people.
Active
TVC Wood Eos Limited
Tatsu Imamura and Mamoru Okabe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Ms Fiona Elizabeth Mansfield Details Changed
2 Months Ago on 28 Jul 2025
Ms Clare Noelle Pagan Details Changed
2 Months Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Mr Mamoru Okabe Appointed
7 Months Ago on 12 Mar 2025
Kamal Pawa Resigned
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Mr Tatsu Imamura Details Changed
2 Years Ago on 26 Sep 2023
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Documents
Registered office address changed from C/O Stanhope 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to Level 33 8 Bishopsgate London EC2N 4BQ on 28 July 2025
Submitted on 28 Jul 2025
Secretary's details changed for Ms Clare Noelle Pagan on 28 July 2025
Submitted on 28 Jul 2025
Secretary's details changed for Ms Fiona Elizabeth Mansfield on 28 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts 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
Termination of appointment of Kamal Pawa as a director on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Mamoru Okabe as a director on 12 March 2025
Submitted on 12 Mar 2025
Total exemption full accounts 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
Repayment History
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