WHITEWOOD ESTATE MANAGEMENT LIMITED
Overview
| Company Name | WHITEWOOD ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09500060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEWOOD ESTATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHITEWOOD ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Stanhope 2nd Floor 100, New Oxford Street WC1A 1HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEWOOD ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHITEWOOD ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WHITEWOOD ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Yacine Abdelmalek Bouaka as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Georgios Paris Andrianopoulos as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Tatsu Imamura on Sep 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Georgios Paris Andrianopoulos on Mar 27, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Director's details changed for Mr Tatsu Imamura on Jun 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Georgios Paris Andrianopoulos on Jul 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Tatsu Imamura on May 25, 2021 | 2 pages | CH01 | ||
Appointment of Tatsu Imamura as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hiroshi Hisada as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Change of details for Mf White Television City Limited as a person with significant control on Jun 15, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Hiroshi Hisada on Jun 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Adam Golebiowski as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Who are the officers of WHITEWOOD ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUAKA, Yacine Abdelmalek | Director | 4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom | United Kingdom | French | Company Director | 262079050002 | ||||
| CAMP, David John | Director | 2nd Floor 100, New Oxford Street WC1A 1HB London Stanhope England | England | British | Company Director | 202802070001 | ||||
| IMAMURA, Tatsu | Director | 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom | United Kingdom | Japanese | Director | 281589700007 | ||||
| ANDRIANOPOULOS, Georgios Paris | Director | 4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom | United Kingdom | Greek | Company Director | 175954070003 | ||||
| CAMP, Simon Clive | Director | 2nd Floor 100, New Oxford Street WC1A 1HB London C/O Stanhope England | United Kingdom | British | Director | 111868900002 | ||||
| GOLEBIOWSKI, Adam | Director | 4th Floor 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom | United Kingdom | Swiss | Company Director | 208898110001 | ||||
| HISADA, Hiroshi | Director | Cassini House 57-58 St James's Street SW1A 1LD London 6th Floor United Kingdom | United Kingdom | Japanese | Company Director | 188351660002 |
Who are the persons with significant control of WHITEWOOD ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mf White Television City Limited | Apr 06, 2016 | Cassini House 57-58 St James's Street SW1A 1LD London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0