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Whitewood Gateway Central Nominee Limited
09473979
active
Private Limited Company
england wales
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
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
41100
Development of building projectsOfficers
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
COMPANY DIRECTOR
GREEK · UNITED KINGDOM · Age 46
Also on 7 other boards
Mr Yacine Abdelmalek Bouaka
director · Since 16/04/2020
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 54
Also on 25 other boards
Mr Christopher Hugh Perrott
director · Since 01/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
Persons with Significant Control
Whitewood Gateway Central Gp Limited
75–100% shares
75–100% votes
Appoint directors
Level 33, 8 Bishopsgate, London, EC2N 4BQ
Reg: 09473977 · Companies House · Limited By Shares
Notified 06/04/2016