WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED was incorporated 9 years ago on 26/05/2015 and has the registered number: 09608667. The accounts status is SMALL and accounts are next due on 30/09/2024.

WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O STANHOPE PLC 2ND FLOOR
LONDON
WC1A 1HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PETER TYLER Oct 1975 British Director 2023-04-24 CURRENT
FIONA ELIZABETH MANSFIELD Secretary 2020-11-09 CURRENT
CLARE NOELLE PAGAN Secretary 2020-11-09 CURRENT
CHRISTOPHER GEORGE JOHN LANKIN Sep 1979 British,Canadian Director 2023-12-18 CURRENT
MS JENNY MARIA HAMMARLUND Feb 1976 Swedish Director 2021-07-22 UNTIL 2023-04-24 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2020-10-02 UNTIL 2024-01-01 RESIGNED
MR ALISTAIR SHAW Jul 1964 British Director 2020-04-16 UNTIL 2020-10-02 RESIGNED
MR TOMOO NAKAMURA Jul 1971 Japanese Director 2020-06-01 UNTIL 2020-10-02 RESIGNED
EIICHIRO ONOZAWA Oct 1963 Japanese Director 2020-04-16 UNTIL 2020-05-31 RESIGNED
HIROSHI HISADA Aug 1971 Japanese Director 2019-04-01 UNTIL 2020-10-02 RESIGNED
LOIS-ANNA MILES Feb 1958 Canadian Director 2020-10-02 UNTIL 2023-04-24 RESIGNED
MR ADAM GOLEBIOWSKI Apr 1981 Swiss Director 2016-06-24 UNTIL 2019-07-31 RESIGNED
RUSSELL TODD GOIN Oct 1970 American Director 2020-10-02 UNTIL 2021-07-22 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2015-05-26 UNTIL 2016-06-24 RESIGNED
MR DAVID JOHN CAMP Aug 1957 British Director 2016-06-24 UNTIL 2020-10-02 RESIGNED
PETER ANGELOPOULOS Apr 1985 Canadian Director 2021-07-22 UNTIL 2023-12-18 RESIGNED
GEORGIOS PARIS ANDRIANOPOULOS Mar 1980 Greek Director 2019-08-01 UNTIL 2020-10-02 RESIGNED
MR YACINE ABDELMALEK BOUAKA Sep 1987 French Director 2020-04-16 UNTIL 2020-10-02 RESIGNED
DENNIS JAMES ADAMSON Aug 1984 Canadian Director 2023-04-24 UNTIL 2023-12-18 RESIGNED
TOSHIHIKO OMACHI Apr 1972 Japanese Director 2016-06-24 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitewood Media Village Gp Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Whitewood Media Village Nominee Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANHOPE (STATION HILL) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
MF WHITE MEDIA CITY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
REAL ASSETS LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
WHITEWOOD MEDIA VILLAGE GP LIMITED LONDON ENGLAND Active MEDIUM 41100 - Development of building projects
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WHITEWOOD ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
MB EPSOM LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
MB FULHAM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MB HIGHAM'S PARK LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
MFS DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MFS BROADWAY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MB FULHAM (COMMERCIAL) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MF BL LTD LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SMBL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WHITEWOOD GATEWAY EAST GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD GATEWAY EAST NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CADILLAC FAIRVIEW EUROPE RE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMBIRICOS SHIPBROKERS LIMITED GREATER LONDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
STANHOPE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
STANHOPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
WHITEWOOD ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
SUFFOLK EMPLOYEE CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SMBL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SPACE APE LIMITED LODON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58210 - Publishing of computer games
SPACE APE STUDIOS LIMITED LONDON UNITED KINGDOM Active GROUP 58210 - Publishing of computer games
STANHOPE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HFS DEVELOPMENTS LLP LONDON ENGLAND Active SMALL None Supplied