Active
Company Information for WESTFIELD WHITE CITY LP LIMITED
4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,
|
Company Registration Number
03060458
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
WESTFIELD WHITE CITY LP LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR 1 ARIEL WAY LONDON W12 7SL Other companies in WC1V | ||||
Previous Names | ||||
|
Company Number | 03060458 | |
---|---|---|
Company ID Number | 03060458 | |
Date formed | 1995-05-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 12:52:14 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN CLAIRE HOUINATO |
||
AMANDA BEATTIE |
||
JONATHAN ANDREW HODES |
||
PETER HOWARD MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON SHELLEY |
Director | ||
LEON SHELLEY |
Company Secretary | ||
MICHAEL JOSEPH GUTMAN |
Director | ||
PHILIP SIMON SLAVIN |
Director | ||
BRIAN JAMES MACKRILL |
Director | ||
ELLIOTT RUSANOW |
Director | ||
LINDA CHRISTINE HARRISON |
Company Secretary | ||
KENNETH ALAN COOK |
Company Secretary | ||
ANDREW TIMOTHY ROBERTS |
Director | ||
ROBIN ELLIOTT BUTLER |
Director | ||
WILLIAM NIGEL HUGILL |
Director | ||
IAN OSBORNE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATFORD UTILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2010-12-15 | Active | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2018-06-20 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2018-06-20 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2018-06-20 | CURRENT | 1997-11-11 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2018-06-20 | CURRENT | 2004-06-08 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-16 | Active | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Active | |
RETAIL UTILITIES SOLUTIONS LIMITED | Director | 2018-06-20 | CURRENT | 2008-05-16 | Active | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2014-07-03 | Liquidation | |
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED | Director | 2018-06-20 | CURRENT | 2017-12-05 | Active | |
DUELGUIDE PROPERTIES LIMITED | Director | 2018-06-20 | CURRENT | 2003-12-03 | Active | |
DUELGUIDE HOLDINGS LIMITED | Director | 2018-06-20 | CURRENT | 1991-08-12 | Active | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 1995-07-17 | Active | |
STRATFORD CITY DEVELOPMENTS LIMITED | Director | 2018-06-20 | CURRENT | 2001-07-31 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-16 | Active | |
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-16 | Active | |
WHITE CITY CCH LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD EUROPE INVESTMENTS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WESTFIELD EUROPE DEVELOPMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-04-27 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-04-27 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-04-27 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-04-27 | CURRENT | 2010-12-15 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-11 | Active | |
CROYDON CAR PARK LIMITED | Director | 2015-03-24 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP2) LIMITED | Director | 2015-03-24 | CURRENT | 2013-03-01 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 2012-11-07 | Active | |
CROYDON (GP1) LIMITED | Director | 2015-03-24 | CURRENT | 2013-01-08 | Active | |
WESTFIELD UK & EUROPE FINANCE PLC | Director | 2015-01-22 | CURRENT | 2012-06-06 | Active | |
DUELGUIDE DEVELOPMENTS LIMITED | Director | 2015-01-21 | CURRENT | 2003-12-19 | Dissolved 2016-08-10 | |
DGL ACQUISITIONS LIMITED | Director | 2015-01-21 | CURRENT | 2004-10-27 | Dissolved 2017-08-09 | |
DUELGUIDE LIMITED | Director | 2015-01-21 | CURRENT | 2003-10-02 | Dissolved 2017-08-09 | |
WCSCF BUSINESS MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF GENERAL PARTNER LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-26 | |
WCSCF MANAGEMENT GENERAL PARTNER LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF MANAGEMENT TRUSTEE LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
DUELGUIDE PROPERTIES LIMITED | Director | 2015-01-21 | CURRENT | 2003-12-03 | Active | |
DUELGUIDE HOLDINGS LIMITED | Director | 2015-01-21 | CURRENT | 1991-08-12 | Active | |
WESTFIELD ITALY OPERATIONS LIMITED | Director | 2015-01-12 | CURRENT | 2011-07-29 | Active | |
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED | Director | 2015-01-12 | CURRENT | 2003-12-18 | Dissolved 2016-08-10 | |
WESTFIELD BRADFORD (NO.2) LIMITED | Director | 2015-01-12 | CURRENT | 1999-04-21 | Dissolved 2016-08-10 | |
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED | Director | 2015-01-12 | CURRENT | 2003-12-18 | Dissolved 2016-08-11 | |
WESTFIELD ACQUISITION LIMITED | Director | 2015-01-12 | CURRENT | 2004-09-24 | Dissolved 2017-08-09 | |
WESTFIELD UK GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2000-03-30 | Dissolved 2017-08-09 | |
WESTFIELD UK TRUSTEE LIMITED | Director | 2015-01-12 | CURRENT | 2000-04-17 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY HC LIMITED | Director | 2015-01-12 | CURRENT | 2001-09-10 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY SALP LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-17 | Dissolved 2017-08-09 | |
DERBY SLP GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2007-06-20 | Dissolved 2017-08-23 | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2015-01-12 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2015-01-12 | CURRENT | 1997-11-11 | Active | |
WESTFIELD EUROPE LIMITED | Director | 2015-01-12 | CURRENT | 2000-01-24 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2015-01-12 | CURRENT | 2004-06-08 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED | Director | 2015-01-12 | CURRENT | 2007-06-06 | Liquidation | |
WESTFIELD UK FINANCE LIMITED | Director | 2015-01-12 | CURRENT | 2008-02-18 | Active | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Active | |
RETAIL UTILITIES SOLUTIONS LIMITED | Director | 2015-01-12 | CURRENT | 2008-05-16 | Active | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2014-07-03 | Liquidation | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 1995-07-17 | Active | |
STRATFORD CITY DEVELOPMENTS LIMITED | Director | 2015-01-12 | CURRENT | 2001-07-31 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
CHAI-LIFELINE CANCER CARE | Director | 2013-12-20 | CURRENT | 1998-09-24 | Active | |
WESTFIELD UK OPERATIONS LIMITED | Director | 2009-08-19 | CURRENT | 2008-05-16 | Liquidation | |
WHITE CITY CCH LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD EUROPE INVESTMENTS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WESTFIELD EUROPE DEVELOPMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
DUELGUIDE PROPERTIES LIMITED | Director | 2015-04-24 | CURRENT | 2003-12-03 | Active | |
DUELGUIDE HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 1991-08-12 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-16 | Active | |
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED | Director | 2014-07-04 | CURRENT | 2007-06-06 | Liquidation | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-16 | Active | |
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-16 | Active | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD UK & EUROPE FINANCE PLC | Director | 2012-06-21 | CURRENT | 2012-06-06 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
WESTFIELD EUROPE LIMITED | Director | 2010-12-23 | CURRENT | 2000-01-24 | Active | |
STRATFORD CCH LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2008-06-16 | CURRENT | 1995-07-17 | Active | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2008-05-16 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2008-05-16 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2008-05-16 | CURRENT | 1997-11-11 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2008-05-16 | CURRENT | 2004-06-08 | Active | |
RETAIL UTILITIES SOLUTIONS LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
STRATFORD CITY DEVELOPMENTS LIMITED | Director | 2008-05-16 | CURRENT | 2001-07-31 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
WESTFIELD UK FINANCE LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS | |
TM02 | Termination of appointment of Amanda Beattie on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AP03 | Appointment of Miss Amanda Beattie as company secretary on 2019-10-16 | |
TM02 | Termination of appointment of Thomas David Merrifield on 2019-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD MILLER | |
ANNOTATION | Annotation | |
PSC05 | Change of details for Westfield Europe Limited as a person with significant control on 2018-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 6th Floor Midcity Place 71 High Holborn London WC1V 6EA | |
AP03 | Appointment of Thomas David Merrifield as company secretary on 2018-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY | |
AP01 | DIRECTOR APPOINTED MISS AMANDA BEATTIE | |
TM02 | Termination of appointment of Leon Shelley on 2017-11-30 | |
AP03 | Appointment of Mrs Gillian Claire Houinato as company secretary on 2017-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Howard Miller on 2011-03-01 | |
PSC02 | Notification of Westfield Europe Limited as a person with significant control on 2016-11-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-06-27 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN | |
AP01 | DIRECTOR APPOINTED MR LEON SHELLEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL | |
AR01 | 30/10/10 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER HOWARD MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 10/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG | |
CERTNM | COMPANY NAME CHANGED DUELGUIDE WHITE CITY LP LIMITED CERTIFICATE ISSUED ON 12/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHELSFIELD WHITE CITY LP LIMITED CERTIFICATE ISSUED ON 07/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 67 BROOK STREET LONDON W1K 4NJ |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) AS AGENT AND TRUSTEE FORTHE MEZZANINE FINANCE PARTIES | |
DEBENTURE CREATED BY THE COMPANY NOW K/A MAKEHOME LIMITED | Satisfied | SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WESTFIELD WHITE CITY LP LIMITED are:
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. |