WHITEWOOD (RING) NOMINEE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 09782961
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 2ND FLOOR 100, NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Appointment of Mr Adam Golebiowski as a director on 24 June 2016. The most likely internet sites of WHITEWOOD (RING) NOMINEE LIMITED are www.whitewoodringnominee.co.uk, and www.whitewood-ring-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Ring Nominee Limited is a Private Limited Company. The company registration number is 09782961. Whitewood Ring Nominee Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Whitewood Ring Nominee Limited is 2nd Floor 100 New Oxford Street London Wc1a 1hb. . CAMP, David John is a Director of the company. GOLEBIOWSKI, Adam is a Director of the company. HISADA, Hiroshi is a Director of the company. Director CAMP, Simon Clive has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CAMP, David John
Appointed Date: 24 June 2016
68 years old
Director
GOLEBIOWSKI, Adam
Appointed Date: 24 June 2016
44 years old
Director
HISADA, Hiroshi
Appointed Date: 24 June 2016
54 years old

Resigned Directors

Director
CAMP, Simon Clive
Resigned: 24 June 2016
Appointed Date: 17 September 2015
58 years old

Persons With Significant Control

Mf White Television City Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITEWOOD (RING) NOMINEE LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
29 Jun 2016
Appointment of Mr Adam Golebiowski as a director on 24 June 2016
28 Jun 2016
Termination of appointment of Simon Clive Camp as a director on 24 June 2016
28 Jun 2016
Appointment of Mr David John Camp as a director on 24 June 2016
...
... and 1 more events
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016
Director's details changed for Mr Simon Clive Camp on 31 March 2016
14 Apr 2016
Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ to 2nd Floor 100 New Oxford Street London WC1A 1HB on 14 April 2016
13 Oct 2015
Registration of charge 097829610001, created on 7 October 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

WHITEWOOD (RING) NOMINEE LIMITED Charges

7 October 2015
Charge code 0978 2961 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Sumitomo Mitsui Trust Bank Limited,London Branch
Description: Contains fixed charge…

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