Whitewood Gateway Central Gp Limited

09473977

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 33, LONDON, EC2N 4BQ

Incorporated 05/03/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100

Development of building projects

Officers

Clare Noelle Pagan

secretary · Since 15/05/2015

Fiona Elizabeth Mansfield

secretary · Since 08/07/2019

Mr Georgios Paris Andrianopoulos

director · Since 01/08/2019

ALTERNATE DIRECTOR TO MR YACINE BOUAKA

GREEK · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Yacine Abdelmalek Bouaka

director · Since 23/08/2019

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Tatsu Imamura

director · Since 01/04/2021

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Christopher Hugh Perrott

director · Since 01/06/2023

ALTERNATE DIRECTOR TO TATSU IMAMURA

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mf White Media City Limited

25–50% shares

25–50% votes

6th Floor, Cassini House, London, SW1A 1LD

Reg: 08321058 · Companies House · Limited By Shares

Notified 06/04/2016

His Majesty The King In Right Of Alberta

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

1600, 10250 - 101 Street Nw, Edmonton, T5J 3P4

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE BRITISH BROADCASTING CORPORATION

Created 04/06/2015Registered 06/06/2015Satisfied 04/12/2019