Menna Overview
Here’s a quick overview of WHITEWOOD (RING) NOMINEE LIMITED 👀 — a London based business that started in 2015.
WHITEWOOD (RING) NOMINEE LIMITED
- Company statusactive
- Company No09782961
- Age10 years 10 months Incorporated 17 September 2015
- Officers2
Address
Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
WHITEWOOD (RING) NOMINEE LIMITED is an active company incorporated on 17 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
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
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 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
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 May 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 28 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
6 Years Ago on 25 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 24 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUAKA, Yacine Abdelmalek | director | Sep 1987 | 20 Feb 2025 |
| IMAMURA, Tatsu | director | Jul 1972 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mf White Television City Limited | 06 Apr 2016 |
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BOUAKA, Yacine Abdelmalek, IMAMURA, Tatsu, ANDRIANOPOULOS, Georgios Paris, HISADA, Hiroshi are mutual persons.
BOUAKA, Yacine Abdelmalek, IMAMURA, Tatsu, ANDRIANOPOULOS, Georgios Paris, CAMP, David John, GOLEBIOWSKI, Adam, HISADA, Hiroshi are mutual persons.
BOUAKA, Yacine Abdelmalek, IMAMURA, Tatsu, ANDRIANOPOULOS, Georgios Paris, HISADA, Hiroshi are mutual persons.
BOUAKA, Yacine Abdelmalek, IMAMURA, Tatsu, ANDRIANOPOULOS, Georgios Paris, CAMP, Simon Clive, GOLEBIOWSKI, Adam, HISADA, Hiroshi are mutual persons.
BOUAKA, Yacine Abdelmalek, ANDRIANOPOULOS, Georgios Paris, CAMP, David John, GOLEBIOWSKI, Adam, HISADA, Hiroshi are mutual persons.
BOUAKA, Yacine Abdelmalek, ANDRIANOPOULOS, Georgios Paris, CAMP, Simon Clive, GOLEBIOWSKI, Adam, HISADA, Hiroshi are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu, CAMP, Simon Clive, HISADA, Hiroshi are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu are mutual persons.
IMAMURA, Tatsu, HISADA, Hiroshi are mutual persons.
IMAMURA, Tatsu, CAMP, Simon Clive, HISADA, Hiroshi are mutual persons.
IMAMURA, Tatsu, HISADA, Hiroshi are mutual persons.
IMAMURA, Tatsu, HISADA, Hiroshi are mutual persons.
IMAMURA, Tatsu, HISADA, Hiroshi are mutual persons.
IMAMURA, Tatsu are mutual persons.
ANDRIANOPOULOS, Georgios Paris, GOLEBIOWSKI, Adam are mutual persons.
ANDRIANOPOULOS, Georgios Paris, GOLEBIOWSKI, Adam are mutual persons.
ANDRIANOPOULOS, Georgios Paris, GOLEBIOWSKI, Adam are mutual persons.
CAMP, David John are mutual persons.
CAMP, David John are mutual persons.
CAMP, Simon Clive are mutual persons.
CAMP, Simon Clive are mutual persons.
CAMP, Simon Clive are mutual persons.
CAMP, Simon Clive are mutual persons.
CAMP, Simon Clive are mutual persons.
CAMP, Simon Clive are mutual persons.
CAMP, Simon Clive are mutual persons.
CAMP, Simon Clive are mutual persons.
CAMP, Simon Clive are mutual persons.
GOLEBIOWSKI, Adam are mutual persons.
WHITEWOOD ESTATE MANAGEMENT LIMITED
BOUAKA, Yacine Abdelmalek, IMAMURA, Tatsu, ANDRIANOPOULOS, Georgios Paris, CAMP, David John, GOLEBIOWSKI, Adam, HISADA, Hiroshi are mutual persons.
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
BOUAKA, Yacine Abdelmalek, ANDRIANOPOULOS, Georgios Paris, CAMP, David John, GOLEBIOWSKI, Adam, HISADA, Hiroshi are mutual persons.
MFP WARRINGTON (HG) LIMITED
IMAMURA, Tatsu are mutual persons.
TVC WOOD EOS LIMITED
IMAMURA, Tatsu are mutual persons.
TVC WOOD SELENE LIMITED
IMAMURA, Tatsu are mutual persons.
TVC WOOD COMMERCIAL LIMITED
IMAMURA, Tatsu are mutual persons.
WHITEWOOD 2 BUILDING MANAGEMENT LIMITED
IMAMURA, Tatsu are mutual persons.
TVC WOOD SUBSTATION LIMITED
IMAMURA, Tatsu are mutual persons.
SMBL GP LIMITED
IMAMURA, Tatsu are mutual persons.
SMBL NOMINEE LIMITED
IMAMURA, Tatsu are mutual persons.
MFE LONDON 1 GP LIMITED
IMAMURA, Tatsu are mutual persons.
MFE LONDON 1 NOMINEE LIMITED
IMAMURA, Tatsu are mutual persons.
CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED
ANDRIANOPOULOS, Georgios Paris are mutual persons.
5 ROSEBERY AVENUE MANAGEMENT COMPANY LIMITED
CAMP, David John are mutual persons.
STANHOPE PLC
CAMP, Simon Clive are mutual persons.
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.
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Here’s a quick overview of WHITEWOOD (RING) NOMINEE LIMITED 👀 — a London based business that started in 2015.