WHITEWOOD GATEWAY CENTRAL GP LIMITED

C/O STANHOPE 2ND FLOOR, 100, NEW OXFORD STREET, LONDON  WC1A 1HB
  • Active
  • Private Limited Company
  • Company No. 09473977
  • Last Updated: 01 Mar 2024

Company Profile

WHITEWOOD GATEWAY CENTRAL GP LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in LONDON. WHITEWOOD GATEWAY CENTRAL 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 8 months and 5 days.

Name WHITEWOOD GATEWAY CENTRAL GP LIMITED
Company number 09473977
Company type Private Limited Company
Incorporation date 05 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O STANHOPE 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
His Majesty The King In Right Of Alberta 10250 - 101 Street Nw, T5J 3P4 Dates: Wednesday, April 6, 2016 - present
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 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WHITEWOOD GATEWAY CENTRAL GP LIMITED 05 Mar 2015
WHITEWOOD GATEWAY GP LIMITED 27 Nov 2019