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Home > England & Wales Companies > WHITEWOOD (RING) NOMINEE LIMITED
Company Information for

WHITEWOOD (RING) NOMINEE LIMITED

2ND FLOOR 100, NEW OXFORD STREET, LONDON, WC1A 1HB,
Company Registration Number
09782961
Private Limited Company
Active

Company Overview

About Whitewood (ring) Nominee Ltd
WHITEWOOD (RING) NOMINEE LIMITED was founded on 2015-09-17 and has its registered office in London. The organisation's status is listed as "Active". Whitewood (ring) Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITEWOOD (RING) NOMINEE LIMITED
 
Legal Registered Office
2ND FLOOR 100
NEW OXFORD STREET
LONDON
WC1A 1HB
 
Filing Information
Company Number 09782961
Company ID Number 09782961
Date formed 2015-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 08:56:45
Primary Source:Companies House
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Company Officers of WHITEWOOD (RING) NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CAMP
 Director 2016-06-24
ADAM GOLEBIOWSKI
 Director 2016-06-24
HIROSHI HISADA
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CLIVE CAMP
 Director 2015-09-17 2016-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CAMP CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED Director 2016-09-22 CURRENT 1998-01-07 Liquidation
DAVID JOHN CAMP WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED Director 2016-07-04 CURRENT 2015-03-05 Active
DAVID JOHN CAMP WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED Director 2016-07-04 CURRENT 2015-03-05 Active
DAVID JOHN CAMP WHITEWOOD ESTATE MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2015-03-19 Active
DAVID JOHN CAMP WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2015-05-26 Active
DAVID JOHN CAMP STANHOPE NOMINEES LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
DAVID JOHN CAMP HART STATION HOLDINGS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
DAVID JOHN CAMP HIGH ROAD HOLDINGS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
DAVID JOHN CAMP STANHOPE DRURY LANE LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
ADAM GOLEBIOWSKI SNOWHILL REAL ESTATE LIMITED Director 2016-07-12 CURRENT 2000-02-29 Liquidation
ADAM GOLEBIOWSKI BPP (FARRINGDON ROAD) LIMITED Director 2016-07-12 CURRENT 2006-07-18 Liquidation
ADAM GOLEBIOWSKI WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED Director 2016-07-04 CURRENT 2015-03-05 Active
ADAM GOLEBIOWSKI WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED Director 2016-07-04 CURRENT 2015-03-05 Active
ADAM GOLEBIOWSKI VUE INTERNATIONAL FINCO LIMITED Director 2016-07-01 CURRENT 2013-05-02 Liquidation
ADAM GOLEBIOWSKI VUE INTERNATIONAL MIDCO LIMITED Director 2016-07-01 CURRENT 2013-05-02 Liquidation
ADAM GOLEBIOWSKI WHITEWOOD ESTATE MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2015-03-19 Active
ADAM GOLEBIOWSKI WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2015-05-26 Active
ADAM GOLEBIOWSKI MB HOUNSLOW LIMITED Director 2016-06-24 CURRENT 2015-07-30 Liquidation
ADAM GOLEBIOWSKI MB WOOLWICH PHASE 3 LIMITED Director 2016-06-24 CURRENT 2015-07-30 Active
ADAM GOLEBIOWSKI MB TOLWORTH LIMITED Director 2016-06-24 CURRENT 2015-07-30 Liquidation
ADAM GOLEBIOWSKI MB EPSOM LIMITED Director 2016-06-24 CURRENT 2015-07-30 Liquidation
ADAM GOLEBIOWSKI MEYER HOMES LIMITED Director 2016-06-24 CURRENT 2015-10-08 Active
ADAM GOLEBIOWSKI MB HILLINGDON LIMITED Director 2016-06-24 CURRENT 2015-07-30 Active
ADAM GOLEBIOWSKI MB WOOLWICH PHASE 4 LIMITED Director 2016-06-24 CURRENT 2015-07-30 Active
ADAM GOLEBIOWSKI MB HOMES LEWISHAM LIMITED Director 2016-06-24 CURRENT 2015-07-30 Liquidation
ADAM GOLEBIOWSKI MB ST ALBANS LIMITED Director 2016-06-24 CURRENT 2015-07-30 Active
ADAM GOLEBIOWSKI MB FULHAM LIMITED Director 2016-06-24 CURRENT 2015-07-30 Active
ADAM GOLEBIOWSKI MB HIGHAM'S PARK LIMITED Director 2016-06-24 CURRENT 2015-07-30 Liquidation
ADAM GOLEBIOWSKI MB NEW BARNET LIMITED Director 2016-06-24 CURRENT 2015-07-30 Liquidation
ADAM GOLEBIOWSKI HFH UK VENTURES LIMITED Director 2016-06-07 CURRENT 2014-01-09 Dissolved 2018-04-17
ADAM GOLEBIOWSKI WHITEWOOD MEDIA VILLAGE GP LIMITED Director 2016-06-07 CURRENT 2015-03-05 Active
ADAM GOLEBIOWSKI WHITEWOOD GATEWAY CENTRAL GP LIMITED Director 2016-06-07 CURRENT 2015-03-05 Active
HIROSHI HISADA WHITEWOOD ESTATE MANAGEMENT LIMITED Director 2016-06-24 CURRENT 2015-03-19 Active
HIROSHI HISADA MF WHITE TELEVISION CITY LIMITED Director 2014-04-01 CURRENT 2012-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-27Director's details changed for Mr Tatsu Imamura on 2023-09-26
2023-07-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31Director's details changed for Mr Georgios Paris Andrianopoulos on 2023-03-27
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-20Director's details changed for Mr Tatsu Imamura on 2022-06-13
2022-06-20CH01Director's details changed for Mr Tatsu Imamura on 2022-06-13
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-30CH01Director's details changed for Mr Georgios Paris Andrianopoulos on 2021-07-01
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097829610001
2021-05-26CH01Director's details changed for Tatsu Imamura on 2021-05-25
2021-04-12AP01DIRECTOR APPOINTED TATSU IMAMURA
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI HISADA
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-06-25CH01Director's details changed for Mr Hiroshi Hisada on 2020-06-15
2020-06-24PSC05Change of details for Mf White Television City Limited as a person with significant control on 2020-06-15
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08AP01DIRECTOR APPOINTED GEORGIOS PARIS ANDRIANOPOULOS
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GOLEBIOWSKI
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-10CH01Director's details changed for Mr Adam Golebiowski on 2018-08-07
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-16CH01Director's details changed for Mr Hiroshi Hisada on 2018-02-05
2017-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-05AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-06-29AP01DIRECTOR APPOINTED MR ADAM GOLEBIOWSKI
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CLIVE CAMP
2016-06-28AP01DIRECTOR APPOINTED MR DAVID JOHN CAMP
2016-06-28AP01DIRECTOR APPOINTED MR HIROSHI HISADA
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-18CH01Director's details changed for Mr Simon Clive Camp on 2016-03-31
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Norfolk House 31 st James's Square London SW1Y 4JJ
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 097829610001
2015-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHITEWOOD (RING) NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEWOOD (RING) NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WHITEWOOD (RING) NOMINEE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEWOOD (RING) NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of WHITEWOOD (RING) NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEWOOD (RING) NOMINEE LIMITED
Trademarks
We have not found any records of WHITEWOOD (RING) NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEWOOD (RING) NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHITEWOOD (RING) NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEWOOD (RING) NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEWOOD (RING) NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEWOOD (RING) NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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