WHITEWOOD (RING) NOMINEE LIMITED
Non-Trading
General Information
NAME
WHITEWOOD (RING) NOMINEE LIMITED
COMPANY NUMBER
09782961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1HB
2nd Floor 100
New Oxford Street
London
WC1A 1HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEWOOD (RING) NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEWOOD (RING) NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEWOOD (RING) NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2016 - Present (8 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Sep 1967 |
Resigned | Director |
Current: 2 Past: 57 |
View Report |
|
24/06/2016 - 31/03/2021 (4 years and 9 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Tatsu Imamura (928158970) Appointed |
| 14/04/2021 | New Board Member Tatsu Imamura (928195202) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Georgios Paris Andrianopoulos (917595407) Appointed |
| 12/08/2019 | Adam Golebiowski (920889811) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 01/07/2016 | New Board Member Adam Golebiowski (920889811) Appointed |
| 30/06/2016 | Simon Clive Camp (911186890) has left the board |
| 30/06/2016 | New Board Member David John Camp (920280207) Appointed |
| 30/06/2016 | New Board Member Hiroshi Hisada (918835166) Appointed |
| 22/04/2016 | New Annual Return filed |
| 18/04/2016 | Change in Reg. Office |
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