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 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
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 |
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 |