Menna Overview
Here’s a quick overview of WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED 👀 — a London based business that started in 2015.
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED
- Company statusactive
- Company No09473979
- Age11 years 4 months Incorporated 5 March 2015
- Officers6
Address
Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED is an active company incorporated on 5 March 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 28 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSFIELD, Fiona Elizabeth | secretary | 08 Jul 2019 | |
| PAGAN, Clare Noelle | secretary | 15 May 2015 | |
| ANDRIANOPOULOS, Georgios Paris | director | Mar 1980 | 01 Aug 2019 |
| BOUAKA, Yacine Abdelmalek | director | Sep 1987 | 16 Apr 2020 |
| IMAMURA, Tatsu | director | Jul 1972 | 01 Apr 2021 |
| PERROTT, Christopher Hugh | director | May 1978 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitewood Gateway Central Gp Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED 👀 — a London based business that started in 2015.