Whitewood Gateway Central Gp Limited

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Whitewood Gateway Central Gp Limited

09473977•Private Limited With Share Capital

Level 33 8 Bishopsgate, London, EC2N4BQ
Website

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Incorporated

05/03/2015

Company Age

11 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitewood Gateway Central Gp Limited (09473977) is a private limited with share capital incorporated on 05/03/2015 (11 years old) and registered in london, EC2N4BQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/03/2015
EC2N4BQ

Financial Overview

Total Assets

£2.0K

Liabilities

£126

Net Assets

£1.9K

Turnover

£500

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
T
tatsu imamura
director
G
georgios paris andrianopoulos
director
Y
yacine abdelmalek bouaka
director
C
christopher hugh perrott
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2019
Resolution
Category:Resolution
Date:15-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Resolution
Category:Resolution
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Resolution
Category:Resolution
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Capital Allotment Shares
Category:Capital
Date:01-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Stanhope 2Nd Floor, 100 New Oxford Street, London, WC1A1HB
Level 33 8 Bishopsgate, London, EC2N4BQRegistered

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Contact

mitsuifudosan.co.uk
Level 33 8 Bishopsgate, London, EC2N4BQ