Whitewood Estate Management Limited

Active09500060 Private company limited by guarantee
Incorporated
19 March 2015 (11 years)
Industry
Residents property management (98000)
Accounts type
Small
Region
Greater London
Address
Level 33
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
French
Born September 1987 (39)
Director · Appointed 1 April 2021
Japanese
Born July 1972 (54)
Officer history (5 former)
5 August 2025
Resigned Camp, David John as Director
20 February 2025
Appointed Bouaka, Yacine Abdelmalek as Director
20 February 2025
Resigned Andrianopoulos, Georgios Paris as Director
1 April 2021
Appointed Imamura, Tatsu as Director
31 March 2021
Resigned Hisada, Hiroshi as Director
1 August 2019
Appointed Andrianopoulos, Georgios Paris as Director
31 July 2019
Resigned Golebiowski, Adam as Director
24 June 2016
Appointed Golebiowski, Adam as Director
24 June 2016
Appointed Hisada, Hiroshi as Director
24 June 2016
Appointed Camp, David John as Director
24 June 2016
Resigned Camp, Simon Clive as Director
19 March 2015
Appointed Camp, Simon Clive as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08081324

Group structure 53 shown

Ownership group derived from the Companies House PSC register

5 Hanover Square GP Limited Owns 75–100% of shares
MF Angel GP Limited Owns 75–100% of shares
MF Angel Nominee Limited Owns 75–100% of shares
MF BL Ltd Proposed for strike-offOwns 75–100% of shares
MF White Media City Limited Owns 75–100% of shares
MF White Television City Limited Owns 75–100% of shares
Whitewood (Blue Rest) UK Sarl Owns more than 25% of shares
Whitewood (Blue) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Commercial) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Residential) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Ring) Nominee Limited Owns 50–75% of shares
Whitewood (Ring) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Stage 4-5) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Studio 1-3) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Substation) UK S.A.R.L. Owns more than 25% of shares
Whitewood Estate Management Limited This company Owns 50–75% of shares
MFD (Old Bailey) Ltd. Owns 75–100% of shares
Mfe London 1 GP Limited Owns 75–100% of shares
Mfe London 1 Nominee Limited Owns 75–100% of shares
MFP Coventry (WL) Limited Owns 75–100% of shares
MFP Heathrow (CW) Limited Owns 75–100% of shares
MFP Warrington (HG) Limited Owns 75–100% of shares
MFS Broadway Limited Owns 75–100% of shares
MFS Development Services Limited Owns 25–50% of shares
SMBL Developments Limited Owns 75–100% of shares
SMT GP Limited Owns 25–50% of shares
SMT Nominee 1 Limited Owns 75–100% of shares
Stanhope Holdings Limited Owns 25–50% of shares
Stanhope (City) Limited Owns 75–100% of shares
Stanhope Investments Limited Owns 25–50% of shares
CS Red Lion Group Limited Holds 25–50% of voting rights
Stanhope Investments 2 Limited Owns 75–100% of shares
Stanhope PLC Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
HFS Developments 2 Limited Owns 25–50% of shares
HFS Developments LLP Holds 25–50% of voting rights
Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares
St Swithins Developments Limited Owns 25–50% of shares
Stanhope Asset Management Limited Owns 75–100% of shares
Stanhope Estates Management Limited Owns 75–100% of shares
Stanhope Nominees Limited Owns 75–100% of shares
Stanhope Projects Limited Owns 75–100% of shares
Stanhope Properties Limited Owns 75–100% of shares
Stanhope Securities Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares

Financials

Net Assets
£3,338
Cash
£729
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2024 £2,603 £3,208 £3,338
Balance sheet detail
202420202019
Current Assets£2,301,339£2,355,652£1,445,039
Debtors£2,198,172£1,444,219
Cash£729£157,480£820
Creditors (< 1 year)£2,298,001£2,352,444£1,442,436
Creditors (> 1 year)(£2,198,172)(£1,444,219)
Net Current Assets£3,338£3,208£2,603
Net Assets£3,338£3,208£2,603
Shareholder Funds£3,338£3,208£2,603

Filings

Filing history not loaded yet. See it on Companies House

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