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Whitewood Gateway East Nominee Limited

Whitewood Gateway East Nominee Limited is a dormant company incorporated on 21 October 2019 with the registered office located in London, City of London. Whitewood Gateway East Nominee Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12272936
Private limited company
Age
5 years
Incorporated 21 October 2019
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)
No changes occurred since incorporation
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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Jun 1984
Director • Singaporean • Lives in UK • Born in Sep 1972
Director • Japanese • Lives in UK • Born in Jul 1972
Director • Greek • Lives in UK • Born in Mar 1980
Director • French • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitewood Gateway East GP 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
£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
Ms Fiona Elizabeth Mansfield Details Changed
1 Month Ago on 28 Jul 2025
Ms Clare Noelle Pagan Details Changed
1 Month Ago on 28 Jul 2025
Whitewood Gateway East 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
Kamal Pawa Resigned
5 Months Ago on 12 Mar 2025
Mr Mamoru Okabe Appointed
5 Months Ago on 12 Mar 2025
Mamoru Okabe Resigned
1 Year 5 Months Ago on 12 Mar 2024
Mr Kamal Pawa Appointed
1 Year 5 Months Ago on 12 Mar 2024
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Documents
Secretary's details changed for Ms Fiona Elizabeth Mansfield on 28 July 2025
Submitted on 28 Jul 2025
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
Change of details for Whitewood Gateway East Gp Limited as a person with significant control 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
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
Appointment of Mr Mamoru Okabe as a director on 12 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Kamal Pawa as a director on 12 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Kamal Pawa as a director on 12 March 2024
Submitted on 21 Mar 2025
Termination of appointment of Mamoru Okabe as a director on 12 March 2024
Submitted on 21 Mar 2025
Repayment History
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