WHITEWOOD GATEWAY EAST NOMINEE LIMITED
ActiveCompany no. 12272936 · Private limited company · Incorporated 21 Oct 2019
Company no. 12272936 · Private limited company · Incorporated 21 Oct 2019
Original documents filed with Companies House · 46 filings
24 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 3 pages
13 Apr 2026
Confirmation
Confirmation statement made on 31 Mar 2026 with no updates
PDF · 3 pages
2 Mar 2026
Officers
Appointment of James Christopher Edgerley as a director on 1 Mar 2026
PDF · 2 pages
2 Mar 2026
Officers
Termination of appointment of Mamoru Okabe as a director on 1 Mar 2026
PDF · 1 page
28 Jul 2025
Officers
Secretary's details changed for Ms Fiona Elizabeth Mansfield on 28 Jul 2025
PDF · 1 page
28 Jul 2025
Officers
Secretary's details changed for Ms Clare Noelle Pagan on 28 Jul 2025
PDF · 1 page
28 Jul 2025
Ownership
Change of details for Whitewood Gateway East Gp Limited as a person with significant control on 28 Jul 2025
PDF · 2 pages
12 Jul 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 4 pages
5 Apr 2024
Confirmation
Confirmation statement made on 31 Mar 2024 with no updates
PDF · 3 pages
27 Sep 2023
Officers
Director's details changed for Mr Tatsu Imamura on 26 Sep 2023
PDF · 2 pages
21 Aug 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 4 pages
19 Apr 2023
Officers
Director's details changed for Mr Yacine Abdelmalek Bouaka on 15 Apr 2023
PDF · 2 pages
16 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 4 pages
20 Jun 2022
Officers
Director's details changed for Mr Tatsu Imamura on 13 Jun 2022
PDF · 2 pages
Showing 1–25 of 46 filings. Documents open on Companies House in a new tab.
28 Jul 2025
Address
Registered office address changed from C/O Stanhope 2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom to Level 33 8 Bishopsgate London EC2N 4BQ on 28 Jul 2025
PDF · 1 page
17 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
3 Apr 2025
Confirmation
Confirmation statement made on 31 Mar 2025 with no updates
PDF · 3 pages
24 Mar 2025
Officers
Appointment of Mr Mamoru Okabe as a director on 12 Mar 2025
PDF · 2 pages
24 Mar 2025
Officers
Termination of appointment of Kamal Pawa as a director on 12 Mar 2025
PDF · 1 page
21 Mar 2025
Officers
Termination of appointment of Mamoru Okabe as a director on 12 Mar 2024
PDF · 1 page
21 Mar 2025
Officers
Appointment of Mr Kamal Pawa as a director on 12 Mar 2024
PDF · 2 pages
12 Mar 2025
Officers
Termination of appointment of Kamal Pawa as a director on 12 Mar 2024
PDF · 1 page
12 Mar 2025
Officers
Appointment of Mr Mamoru Okabe as a director on 12 Mar 2024
PDF · 2 pages
31 Mar 2023
Confirmation
Confirmation statement made on 31 Mar 2023 with no updates
PDF · 3 pages
31 Mar 2023
Officers
Director's details changed for Mr Georgios Paris Andrianopoulos on 27 Mar 2023
PDF · 2 pages