WHITEWOOD (RING) NOMINEE LIMITED
2ND FLOOR 100, NEW OXFORD STREET, LONDON WC1A 1HB- Active
- Private Limited Company
- Company No. 09782961
- Last Updated: 01 Mar 2024
Company Profile
WHITEWOOD (RING) NOMINEE LIMITED was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in LONDON. WHITEWOOD (RING) NOMINEE 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 1 month and 23 days.
| Name | WHITEWOOD (RING) NOMINEE LIMITED |
|---|---|
| Company number | 09782961 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 100 NEW OXFORD STREET LONDON WC1A 1HB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mf White Television City Limited Cassini House, 57-58 St James's Street, SW1A 1LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 (RING) NOMINEE LIMITED | 17 Sep 2015 |