WHITEWOOD MEDIA VILLAGE GP LIMITED
C/O STANHOPE PLC 2ND FLOOR, 100, NEW OXFORD STREET, LONDON WC1A 1HB- Active
- Private Limited Company
- Company No. 09473416
- Last Updated: 01 Mar 2024
Company Profile
WHITEWOOD MEDIA VILLAGE GP LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in LONDON. WHITEWOOD MEDIA VILLAGE GP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 6 months and 15 days.
| Name | WHITEWOOD MEDIA VILLAGE GP LIMITED |
|---|---|
| Company number | 09473416 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STANHOPE PLC 2ND FLOOR 100, NEW OXFORD STREET LONDON WC1A 1HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cadillac Fairview Europe Re Limited 11th Floor, 22 Percy Street, W1T 2BU |
Dates: Friday, October 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Her Majesty The Queen In Right Of Alberta 10250 - 101 Street Nw, T5J 3PA |
Dates: Wednesday, April 6, 2016 - Friday, October 2, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mf White Media City Limited Cassini House, 57-58 St James's Street, SW1A 1LD |
Dates: Wednesday, April 6, 2016 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against WHITEWOOD MEDIA VILLAGE GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITEWOOD MEDIA VILLAGE GP LIMITED | 05 Mar 2015 |