Company Information for

WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED

4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,

Company Registration Number

06249596

Private Limited Company

Active

About White City Investments (no.1) Nominee B Ltd

WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED was founded on 2007-05-16 and has its registered office in London. The organisation's status is listed as "Active". White City Investments (no.1) Nominee B Limited is a Private Limited Company registered in UNITED KINGDOM 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

WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED

Legal Registered Office

4TH FLOOR
1 ARIEL WAY
LONDON
W12 7SL
Other companies in WC1V

Filing Information

Company Number	06249596
Date formed	2007-05-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/10/2015
Filing return next due	27/11/2016
Type of accounts	DORMANT

Last Datalog update:

2023-12-05 11:45:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gillian Claire Houinato	Company Secretary		2017-11-30
Amanda Beattie	Director	SOLICITOR	2018-06-20	UNITED KINGDOM
Jonathan Andrew Hodes	Director	CHARTERED ACCOUNTANT AND CHARTERED TAX ADVISOR	2015-01-12	UNITED KINGDOM
Peter Howard Miller	Director	DIRECTOR	2014-07-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Leon Shelley	Director	2015-04-22	2018-06-29
Leon Shelley	Company Secretary	2007-05-16	2017-11-30
Michael Joseph Gutman	Director	2007-05-16	2015-04-22
Philip Simon Slavin	Director	2011-01-28	2015-04-22
Brian James Mackrill	Director	2007-05-16	2011-01-01
Swift Incorporations Limited	Nominated Secretary	2007-05-16	2007-05-16
Instant Companies Limited	Nominated Director	2007-05-16	2007-05-16

Related Directorships for Amanda Beattie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Beattie	STRATFORD UTILITIES LIMITED	Director	2018-06-29	CURRENT	2010-12-15	Active
Amanda Beattie	WESTFIELD WHITE CITY LP LIMITED	Director	2018-06-20	CURRENT	1995-05-24	Active
Amanda Beattie	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	1995-07-17	Active
Amanda Beattie	WHITE CITY ACQUISITIONS LIMITED	Director	2018-06-20	CURRENT	1996-03-07	Active
Amanda Beattie	WHITE CITY DEVELOPMENTS LIMITED	Director	2018-06-20	CURRENT	1997-10-02	Active
Amanda Beattie	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2018-06-20	CURRENT	1997-11-11	Active
Amanda Beattie	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2018-06-20	CURRENT	2004-06-08	Active
Amanda Beattie	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2018-06-20	CURRENT	2007-05-16	Active
Amanda Beattie	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Liquidation
Amanda Beattie	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Active
Amanda Beattie	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Active
Amanda Beattie	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2018-06-20	CURRENT	2008-05-16	Active
Amanda Beattie	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2012-12-18	Liquidation
Amanda Beattie	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2014-07-03	Liquidation
Amanda Beattie	WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED	Director	2018-06-20	CURRENT	2017-12-05	Active
Amanda Beattie	DUELGUIDE PROPERTIES LIMITED	Director	2018-06-20	CURRENT	2003-12-03	Active
Amanda Beattie	STRATFORD CITY DEVELOPMENTS LIMITED	Director	2018-06-20	CURRENT	2001-07-31	Active
Amanda Beattie	WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2007-05-16	Active

Related Directorships for Jonathan Andrew Hodes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Andrew Hodes	WHITE CITY CCH LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Jonathan Andrew Hodes	WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Jonathan Andrew Hodes	WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Jonathan Andrew Hodes	WESTFIELD EUROPE INVESTMENTS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
Jonathan Andrew Hodes	WESTFIELD EUROPE DEVELOPMENT LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-04-27	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-04-27	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	STRATFORD CCH LIMITED	Director	2015-04-27	CURRENT	2010-12-15	Active
Jonathan Andrew Hodes	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
Jonathan Andrew Hodes	STRATFORD CITY CAR PARK LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
Jonathan Andrew Hodes	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
Jonathan Andrew Hodes	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
Jonathan Andrew Hodes	STRATFORD UTILITIES LIMITED	Director	2015-04-27	CURRENT	2010-12-15	Active
Jonathan Andrew Hodes	CROYDON PROPERTY INVESTMENTS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-03-25	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-03-25	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-03-25	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-03-25	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	CROYDON CAR PARK LIMITED	Director	2015-03-24	CURRENT	2012-09-26	Active
Jonathan Andrew Hodes	CROYDON (GP2) LIMITED	Director	2015-03-24	CURRENT	2013-03-01	Active
Jonathan Andrew Hodes	CROYDON MANAGEMENT SERVICES LIMITED	Director	2015-03-24	CURRENT	2012-11-07	Active
Jonathan Andrew Hodes	CROYDON (GP1) LIMITED	Director	2015-03-24	CURRENT	2013-01-08	Active
Jonathan Andrew Hodes	WESTFIELD UK & EUROPE FINANCE PLC	Director	2015-01-22	CURRENT	2012-06-06	Active
Jonathan Andrew Hodes	DUELGUIDE DEVELOPMENTS LIMITED	Director	2015-01-21	CURRENT	2003-12-19	Dissolved 2016-08-10
Jonathan Andrew Hodes	DGL ACQUISITIONS LIMITED	Director	2015-01-21	CURRENT	2004-10-27	Dissolved 2017-08-09
Jonathan Andrew Hodes	DUELGUIDE LIMITED	Director	2015-01-21	CURRENT	2003-10-02	Dissolved 2017-08-09
Jonathan Andrew Hodes	WCSCF BUSINESS MANAGEMENT LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
Jonathan Andrew Hodes	WCSCF GENERAL PARTNER LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-26
Jonathan Andrew Hodes	WCSCF MANAGEMENT GENERAL PARTNER LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
Jonathan Andrew Hodes	WCSCF MANAGEMENT TRUSTEE LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
Jonathan Andrew Hodes	DUELGUIDE HOLDINGS LIMITED	Director	2015-01-21	CURRENT	1991-08-12	Active
Jonathan Andrew Hodes	DUELGUIDE PROPERTIES LIMITED	Director	2015-01-21	CURRENT	2003-12-03	Active
Jonathan Andrew Hodes	WESTFIELD ITALY OPERATIONS LIMITED	Director	2015-01-12	CURRENT	2011-07-29	Active
Jonathan Andrew Hodes	WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED	Director	2015-01-12	CURRENT	2003-12-18	Dissolved 2016-08-10
Jonathan Andrew Hodes	WESTFIELD BRADFORD (NO.2) LIMITED	Director	2015-01-12	CURRENT	1999-04-21	Dissolved 2016-08-10
Jonathan Andrew Hodes	WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED	Director	2015-01-12	CURRENT	2003-12-18	Dissolved 2016-08-11
Jonathan Andrew Hodes	WESTFIELD ACQUISITION LIMITED	Director	2015-01-12	CURRENT	2004-09-24	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD UK GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2000-03-30	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD UK TRUSTEE LIMITED	Director	2015-01-12	CURRENT	2000-04-17	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD WHITE CITY HC LIMITED	Director	2015-01-12	CURRENT	2001-09-10	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD WHITE CITY SALP LIMITED	Director	2015-01-12	CURRENT	1995-05-17	Dissolved 2017-08-09
Jonathan Andrew Hodes	DERBY SLP GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2007-06-20	Dissolved 2017-08-23
Jonathan Andrew Hodes	WESTFIELD WHITE CITY LP LIMITED	Director	2015-01-12	CURRENT	1995-05-24	Active
Jonathan Andrew Hodes	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	1995-07-17	Active
Jonathan Andrew Hodes	WHITE CITY ACQUISITIONS LIMITED	Director	2015-01-12	CURRENT	1996-03-07	Active
Jonathan Andrew Hodes	WHITE CITY DEVELOPMENTS LIMITED	Director	2015-01-12	CURRENT	1997-10-02	Active
Jonathan Andrew Hodes	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2015-01-12	CURRENT	1997-11-11	Active
Jonathan Andrew Hodes	WESTFIELD EUROPE LIMITED	Director	2015-01-12	CURRENT	2000-01-24	Active
Jonathan Andrew Hodes	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2015-01-12	CURRENT	2004-06-08	Active
Jonathan Andrew Hodes	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
Jonathan Andrew Hodes	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Director	2015-01-12	CURRENT	2007-06-06	Liquidation
Jonathan Andrew Hodes	WESTFIELD UK FINANCE LIMITED	Director	2015-01-12	CURRENT	2008-02-18	Active
Jonathan Andrew Hodes	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Liquidation
Jonathan Andrew Hodes	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2015-01-12	CURRENT	2008-05-16	Active
Jonathan Andrew Hodes	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2012-12-18	Liquidation
Jonathan Andrew Hodes	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2014-07-03	Liquidation
Jonathan Andrew Hodes	STRATFORD CITY DEVELOPMENTS LIMITED	Director	2015-01-12	CURRENT	2001-07-31	Active
Jonathan Andrew Hodes	WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
Jonathan Andrew Hodes	CHAI-LIFELINE CANCER CARE	Director	2013-12-20	CURRENT	1998-09-24	Active
Jonathan Andrew Hodes	WESTFIELD UK OPERATIONS LIMITED	Director	2009-08-19	CURRENT	2008-05-16	Liquidation

Related Directorships for Peter Howard Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Howard Miller	WHITE CITY CCH LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Peter Howard Miller	WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Peter Howard Miller	WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Peter Howard Miller	WESTFIELD EUROPE INVESTMENTS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
Peter Howard Miller	WESTFIELD EUROPE DEVELOPMENT LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Peter Howard Miller	DUELGUIDE HOLDINGS LIMITED	Director	2015-04-24	CURRENT	1991-08-12	Active
Peter Howard Miller	DUELGUIDE PROPERTIES LIMITED	Director	2015-04-24	CURRENT	2003-12-03	Active
Peter Howard Miller	CROYDON PROPERTY INVESTMENTS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Peter Howard Miller	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2014-07-04	CURRENT	2007-05-16	Active
Peter Howard Miller	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Director	2014-07-04	CURRENT	2007-06-06	Liquidation
Peter Howard Miller	WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2014-07-04	CURRENT	2007-05-16	Active
Peter Howard Miller	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Liquidation
Peter Howard Miller	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Liquidation
Peter Howard Miller	WESTFIELD UK & EUROPE FINANCE PLC	Director	2012-06-21	CURRENT	2012-06-06	Active
Peter Howard Miller	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
Peter Howard Miller	STRATFORD CITY CAR PARK LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
Peter Howard Miller	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
Peter Howard Miller	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
Peter Howard Miller	WESTFIELD EUROPE LIMITED	Director	2010-12-23	CURRENT	2000-01-24	Active
Peter Howard Miller	STRATFORD CCH LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active
Peter Howard Miller	STRATFORD UTILITIES LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active
Peter Howard Miller	WESTFIELD WHITE CITY LP LIMITED	Director	2008-10-10	CURRENT	1995-05-24	Active
Peter Howard Miller	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2008-06-16	CURRENT	1995-07-17	Active
Peter Howard Miller	WHITE CITY ACQUISITIONS LIMITED	Director	2008-05-16	CURRENT	1996-03-07	Active
Peter Howard Miller	WHITE CITY DEVELOPMENTS LIMITED	Director	2008-05-16	CURRENT	1997-10-02	Active
Peter Howard Miller	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2008-05-16	CURRENT	1997-11-11	Active
Peter Howard Miller	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2008-05-16	CURRENT	2004-06-08	Active
Peter Howard Miller	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2008-05-16	CURRENT	2008-05-16	Active
Peter Howard Miller	STRATFORD CITY DEVELOPMENTS LIMITED	Director	2008-05-16	CURRENT	2001-07-31	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Liquidation
Peter Howard Miller	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	WESTFIELD UK FINANCE LIMITED	Director	2008-02-18	CURRENT	2008-02-18	Active