WHITEWOOD GATEWAY EAST GP LIMITED

Overview

Company Name	WHITEWOOD GATEWAY EAST GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12269131
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2019

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 GATEWAY EAST GP LIMITED?

Development of building projects (41100) / Construction

Where is WHITEWOOD GATEWAY EAST GP LIMITED located?

Registered Office Address	C/O Stanhope 2nd Floor 100 New Oxford Street WC1A 1HB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WHITEWOOD GATEWAY EAST GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 GATEWAY EAST GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for WHITEWOOD GATEWAY EAST GP LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Termination of appointment of Kamal Pawa as a director on Mar 12, 2025	1 pages	TM01

Mar 12, 2025	Appointment of Mr Mamoru Okabe as a director on Mar 12, 2025	2 pages	AP01

Jul 12, 2024	Total exemption full accounts made up to Dec 31, 2023	29 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Director's details changed for Mr Tatsu Imamura on Sep 26, 2023	2 pages	CH01

Aug 24, 2023	Total exemption full accounts made up to Dec 31, 2022	29 pages	AA

Apr 19, 2023	Director's details changed for Mr Yacine Abdelmalek Bouaka on Apr 15, 2023	2 pages	CH01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Director's details changed for Mr Georgios Paris Andrianopoulos on Mar 27, 2023	2 pages	CH01

Sep 22, 2022	Change of details for Her Majesty the Queen in Right of Alberta as a person with significant control on Sep 08, 2022	2 pages	PSC06

Sep 05, 2022	Total exemption full accounts made up to Dec 31, 2021	31 pages	AA

Jun 20, 2022	Director's details changed for Mr Tatsu Imamura on Jun 13, 2022	2 pages	CH01

Jun 01, 2022	Appointment of Mr Kamal Pawa as a director on Jun 01, 2022	2 pages	AP01

Jun 01, 2022	Termination of appointment of Tomoo Nakamura as a director on May 31, 2022	1 pages	TM01

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Director's details changed for Mr Georgios Paris Andrianopoulos on Jul 01, 2021	2 pages	CH01

Jul 23, 2021	Total exemption full accounts made up to Dec 31, 2020	31 pages	AA

Jun 11, 2021	Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020	1 pages	AA01

May 27, 2021	Director's details changed for Tatsu Imamura on May 25, 2021	2 pages	CH01

May 04, 2021	Director's details changed for Mr Tomoo Nakamura on Apr 19, 2021	2 pages	CH01

Apr 14, 2021	Appointment of Mr Tomoo Nakamura as a director on Apr 01, 2021	2 pages	AP01

Apr 13, 2021	Director's details changed for Mr Georgios Paris Andrianopoulos on Apr 01, 2021	2 pages	CH01

Apr 12, 2021	Appointment of Tatsu Imamura as a director on Apr 01, 2021	2 pages	AP01

Apr 12, 2021	Termination of appointment of Hiroshi Hisada as a director on Mar 31, 2021	1 pages	TM01

View All Filings

Who are the officers of WHITEWOOD GATEWAY EAST GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSFIELD, Fiona Elizabeth 2nd Floor 100 New Oxford Street WC1A 1HB London Stanhope United Kingdom	Oct 17, 2019		Secretary	2nd Floor 100 New Oxford Street WC1A 1HB London Stanhope United Kingdom					263516970001
PAGAN, Clare Noelle 2nd Floor 100 New Oxford Street WC1A 1HB London C/O Stanhope United Kingdom	Oct 17, 2019		Secretary	2nd Floor 100 New Oxford Street WC1A 1HB London C/O Stanhope United Kingdom					263516960001
ANDRIANOPOULOS, Georgios Paris 4th Floor, 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	Oct 17, 2019		Director	4th Floor, 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	United Kingdom	Greek	1980-3	Alternate Director To Mr Yacine Bouaka	175954070003
BOUAKA, Yacine Abdelmalek 4th Floor, 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	Oct 17, 2019		Director	4th Floor, 72 Welbeck Street W1G 0AY London Alberta Investment Management Corp. United Kingdom	United Kingdom	French	1987-9	Company Director	262079050002
IMAMURA, Tatsu 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Apr 01, 2021		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	1972-7	Director	281589700007
OKABE, Mamoru 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Mar 12, 2025		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	1984-6	Alternate Director To Mr Tatsu Imamura	321364930001
HISADA, Hiroshi 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Oct 17, 2019	Mar 31, 2021	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	1971-8	Company Director	188351660002
NAKAMURA, Tomoo 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Apr 01, 2021	May 31, 2022	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	1971-7	Alternate Director To Mr Tatsu Imamura	270269010009
NAKAMURA, Tomoo 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Jun 01, 2020	Mar 31, 2021	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	1971-7	Alternate Director To Mr Hiroshi Hisada	270269010002
ONOZAWA, Eiichiro 38 Berkeley Square W1J 5AE London 7th Floor, Berger House United Kingdom	Oct 17, 2019	May 31, 2020	Director	38 Berkeley Square W1J 5AE London 7th Floor, Berger House United Kingdom	United Kingdom	Japanese	1963-10	Alternate To Hiroshi Hisada	188351690008
PAWA, Kamal 6th Floor, Cassini House 57-58 St James's Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Limited United Kingdom	Jun 01, 2022	Mar 12, 2025	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	Singaporean	1972-9	Alternate Director To Mr Tatsu Imamura	238527760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEWOOD GATEWAY EAST GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

His Majesty The King In Right Of Alberta

Oct 17, 2019

10250 - 101 Street Nw

T5J 3P4 Edmonton

Aimco, 1600

Alberta

Canada

Legal Form	Corporation Sole
Legal Authority	Alberta , Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mf White Media City Limited

Oct 17, 2019

Cassini House

57-58 St James's Street

SW1A 1LD London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08321058

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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