WHITEWOOD GATEWAY NOMINEE LIMITED
LONDON

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Company number 09473979
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address C/O STANHOPE 2ND FLOOR, 100, NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Toshihiko Omachi on 31 March 2017; Termination of appointment of Michael John Fitzgerald as a director on 4 July 2016. The most likely internet sites of WHITEWOOD GATEWAY NOMINEE LIMITED are www.whitewoodgatewaynominee.co.uk, and www.whitewood-gateway-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitewood Gateway Nominee Limited is a Private Limited Company. The company registration number is 09473979. Whitewood Gateway Nominee Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Whitewood Gateway Nominee Limited is C O Stanhope 2nd Floor 100 New Oxford Street London England Wc1a 1hb. . PAGAN, Clare Noelle is a Secretary of the company. CAMP, David John is a Director of the company. GOLEBIOWSKI, Adam is a Director of the company. OMACHI, Toshihiko is a Director of the company. Director CAMP, Simon Clive has been resigned. Director FITZGERALD, Michael John has been resigned. Director FUKUI, Makoto has been resigned. Director FUKUI, Takayuki has been resigned. Director YAMADA, Hideto has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PAGAN, Clare Noelle
Appointed Date: 15 May 2015

Director
CAMP, David John
Appointed Date: 04 July 2016
68 years old

Director
GOLEBIOWSKI, Adam
Appointed Date: 04 July 2016
44 years old

Director
OMACHI, Toshihiko
Appointed Date: 15 May 2015
53 years old

Resigned Directors

Director
CAMP, Simon Clive
Resigned: 04 July 2016
Appointed Date: 15 May 2015
58 years old

Director
FITZGERALD, Michael John
Resigned: 04 July 2016
Appointed Date: 15 May 2015
71 years old

Director
FUKUI, Makoto
Resigned: 15 May 2015
Appointed Date: 05 March 2015
51 years old

Director
FUKUI, Takayuki
Resigned: 15 May 2015
Appointed Date: 05 March 2015
53 years old

Director
YAMADA, Hideto
Resigned: 15 May 2015
Appointed Date: 05 March 2015
66 years old

Persons With Significant Control

Whitewood Gateway Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEWOOD GATEWAY NOMINEE LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Director's details changed for Toshihiko Omachi on 31 March 2017
07 Jul 2016
Termination of appointment of Michael John Fitzgerald as a director on 4 July 2016
06 Jul 2016
Termination of appointment of Simon Clive Camp as a director on 4 July 2016
06 Jul 2016
Appointment of Mr Adam Golebiowski as a director on 4 July 2016
...
... and 13 more events
01 Jun 2015
Appointment of Toshihiko Omachi as a director on 15 May 2015
01 Jun 2015
Appointment of Mr Simon Clive Camp as a director on 15 May 2015
01 Jun 2015
Appointment of Mr Michael John Fitzgerald as a director on 15 May 2015
01 Jun 2015
Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom to Norfolk House 31 st. James's Square London SW1Y 4JJ on 1 June 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1

WHITEWOOD GATEWAY NOMINEE LIMITED Charges

4 June 2015
Charge code 0947 3979 0001
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: Land k/a the gateway site at 201 wood lane london part of…