WHITEWOOD (RING) NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

WHITEWOOD (RING) NOMINEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHITEWOOD (RING) NOMINEE LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09782961. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHITEWOOD (RING) NOMINEE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

2ND FLOOR 100
LONDON
WC1A 1HB

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TATSU IMAMURA Jul 1972 Japanese Director 2021-04-01 CURRENT
MR DAVID JOHN CAMP Aug 1957 British Director 2016-06-24 CURRENT
GEORGIOS PARIS ANDRIANOPOULOS Mar 1980 Greek Director 2019-08-01 CURRENT
MR ADAM GOLEBIOWSKI Apr 1981 Swiss Director 2016-06-24 UNTIL 2019-07-31 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2015-09-17 UNTIL 2016-06-24 RESIGNED
HIROSHI HISADA Aug 1971 Japanese Director 2016-06-24 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mf White Television City Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNOWHILL REAL ESTATE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BPP (FARRINGDON ROAD) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
VUE INTERNATIONAL FINCO LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
VUE INTERNATIONAL MIDCO LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
HFH UK VENTURES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WHITEWOOD GATEWAY CENTRAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEWOOD ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
MB ST ALBANS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AERO BATH LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LOWFIELD STREET LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MB HOUNSLOW LIMITED LONDON UNITED KINGDOM ... SMALL 41100 - Development of building projects
MB NEW BARNET LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MB FULHAM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MB WOOLWICH PHASE 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MB TOLWORTH LIMITED LONDON ... FULL 41100 - Development of building projects
MB WOOLWICH PHASE 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MB HOMES LEWISHAM LIMITED LONDON ... FULL 41100 - Development of building projects
MEYER HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MB FULHAM (COMMERCIAL) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for WHITEWOOD (RING) NOMINEE LIMITED 2023-07-12 31-12-2022 £1 equity
Micro-entity accounts for WHITEWOOD (RING) NOMINEE LIMITED 2021-06-29 31-12-2020 £1 equity
Micro-entity accounts for WHITEWOOD (RING) NOMINEE LIMITED 2020-06-19 31-12-2019 £1 equity

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
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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