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Home > England & Wales Companies > WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
Company Information for

WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED

HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
06271232
Private Limited Company
Liquidation

Company Overview

About White City Business Management (no.1) Ltd
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED was founded on 2007-06-06 and has its registered office in London. The organisation's status is listed as "Liquidation". White City Business Management (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
 
Legal Registered Office
HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in WC1V
 
Filing Information
Company Number 06271232
Company ID Number 06271232
Date formed 2007-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-06 09:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
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Company Officers of WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
LEON SHELLEY
 Company Secretary 2007-06-06
JONATHAN ANDREW HODES
 Director 2015-01-12
PETER HOWARD MILLER
 Director 2014-07-04
LEON SHELLEY
 Director 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH GUTMAN
 Director 2007-06-06 2015-04-22
PHILIP SIMON SLAVIN
 Director 2011-01-28 2015-04-22
BRIAN JAMES MACKRILL
 Director 2007-06-06 2011-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-06-06 2007-06-06
INSTANT COMPANIES LIMITED
 Nominated Director 2007-06-06 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON SHELLEY GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED Company Secretary 2008-02-25 CURRENT 2007-05-03 Dissolved 2014-10-03
LEON SHELLEY BELFAST BUSINESS MANAGEMENT LIMITED Company Secretary 2008-02-25 CURRENT 2007-05-04 Dissolved 2014-10-03
LEON SHELLEY GUILDFORD BUSINESS MANAGEMENT LIMITED Company Secretary 2008-02-25 CURRENT 2007-05-04 Dissolved 2014-10-03
LEON SHELLEY NOTTINGHAM INVESTMENTS TRUSTEE LIMITED Company Secretary 2008-02-25 CURRENT 2007-05-03 Dissolved 2014-10-03
LEON SHELLEY GUILDFORD INVESTMENTS TRUSTEE LIMITED Company Secretary 2008-02-25 CURRENT 2007-05-03 Dissolved 2014-10-03
LEON SHELLEY NOTTINGHAM INVESTMENTS GENERAL PARTNER LIMITED Company Secretary 2008-02-25 CURRENT 2007-05-03 Dissolved 2014-10-03
LEON SHELLEY TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED Company Secretary 2008-02-25 CURRENT 2007-05-04 Dissolved 2014-10-03
LEON SHELLEY NOTTINGHAM BUSINESS MANAGEMENT LIMITED Company Secretary 2008-02-25 CURRENT 2007-05-04 Dissolved 2014-10-03
LEON SHELLEY WESTFIELD UK GENERAL PARTNER LIMITED Company Secretary 2008-02-25 CURRENT 2000-03-30 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD UK TRUSTEE LIMITED Company Secretary 2008-02-25 CURRENT 2000-04-17 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD UK FINANCE LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
LEON SHELLEY BELFAST SLP GENERAL PARTNER LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-20 Dissolved 2014-10-04
LEON SHELLEY TUNBRIDGE WELLS SLP GENERAL PARTNER LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-20 Dissolved 2014-10-04
LEON SHELLEY DERBY SLP GENERAL PARTNER LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-20 Dissolved 2017-08-23
LEON SHELLEY WCSCF BUSINESS MANAGEMENT LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY WCSCF GENERAL PARTNER LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2017-08-26
LEON SHELLEY WCSCF MANAGEMENT GENERAL PARTNER LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY WCSCF MANAGEMENT TRUSTEE LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD ACQUISITION LIMITED Company Secretary 2007-06-13 CURRENT 2004-09-24 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD EUROPE LIMITED Company Secretary 2006-12-08 CURRENT 2000-01-24 Active
LEON SHELLEY DUELGUIDE DEVELOPMENTS LIMITED Company Secretary 2006-10-30 CURRENT 2003-12-19 Dissolved 2016-08-10
LEON SHELLEY DGL ACQUISITIONS LIMITED Company Secretary 2006-10-30 CURRENT 2004-10-27 Dissolved 2017-08-09
LEON SHELLEY DUELGUIDE LIMITED Company Secretary 2006-10-30 CURRENT 2003-10-02 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY GP LIMITED Company Secretary 2006-10-16 CURRENT 1995-06-23 Dissolved 2014-10-03
LEON SHELLEY WESTFIELD WHITE CITY SAGP LIMITED Company Secretary 2006-10-16 CURRENT 1995-05-17 Dissolved 2014-10-03
LEON SHELLEY WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED Company Secretary 2006-10-16 CURRENT 2003-12-18 Dissolved 2016-08-10
LEON SHELLEY WESTFIELD BRADFORD (NO.2) LIMITED Company Secretary 2006-10-16 CURRENT 1999-04-21 Dissolved 2016-08-10
LEON SHELLEY WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED Company Secretary 2006-10-16 CURRENT 2003-12-18 Dissolved 2016-08-11
LEON SHELLEY WESTFIELD WHITE CITY HC LIMITED Company Secretary 2006-10-16 CURRENT 2001-09-10 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY SALP LIMITED Company Secretary 2006-10-16 CURRENT 1995-05-17 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD UK ACQUISITIONS FINANCE LIMITED Company Secretary 2006-10-16 CURRENT 2004-06-08 Active
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 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) NOMINEE B LIMITED Director 2015-01-12 CURRENT 2007-05-16 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
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 INVESTMENTS (NO.1) NOMINEE B LIMITED Director 2014-07-04 CURRENT 2007-05-16 Active
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
LEON SHELLEY WHITE CITY CCH LIMITED Director 2018-03-05 CURRENT 2018-03-02 Active
LEON SHELLEY WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
LEON SHELLEY WESTFIELD EUROPE INVESTMENTS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
LEON SHELLEY CROYDON CAR PARK LIMITED Director 2017-06-26 CURRENT 2012-09-26 Active
LEON SHELLEY CROYDON (GP2) LIMITED Director 2017-06-26 CURRENT 2013-03-01 Active
LEON SHELLEY WESTFIELD EUROPE DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
LEON SHELLEY WESTFIELD EUROPE LIMITED Director 2015-04-27 CURRENT 2000-01-24 Active
LEON SHELLEY DUELGUIDE DEVELOPMENTS LIMITED Director 2015-04-24 CURRENT 2003-12-19 Dissolved 2016-08-10
LEON SHELLEY DGL ACQUISITIONS LIMITED Director 2015-04-24 CURRENT 2004-10-27 Dissolved 2017-08-09
LEON SHELLEY DUELGUIDE LIMITED Director 2015-04-24 CURRENT 2003-10-02 Dissolved 2017-08-09
LEON SHELLEY WCSCF BUSINESS MANAGEMENT LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY WCSCF GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-26
LEON SHELLEY WCSCF MANAGEMENT GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY WCSCF MANAGEMENT TRUSTEE LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY DERBY SLP GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-20 Dissolved 2017-08-23
LEON SHELLEY DUELGUIDE HOLDINGS LIMITED Director 2015-04-24 CURRENT 1991-08-12 Active
LEON SHELLEY WESTFIELD ITALY OPERATIONS LIMITED Director 2015-04-22 CURRENT 2011-07-29 Active
LEON SHELLEY WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED Director 2015-04-22 CURRENT 2003-12-18 Dissolved 2016-08-10
LEON SHELLEY WESTFIELD BRADFORD (NO.2) LIMITED Director 2015-04-22 CURRENT 1999-04-21 Dissolved 2016-08-10
LEON SHELLEY WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED Director 2015-04-22 CURRENT 2003-12-18 Dissolved 2016-08-11
LEON SHELLEY WESTFIELD ACQUISITION LIMITED Director 2015-04-22 CURRENT 2004-09-24 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY HC LIMITED Director 2015-04-22 CURRENT 2001-09-10 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY SALP LIMITED Director 2015-04-22 CURRENT 1995-05-17 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY LP LIMITED Director 2015-04-22 CURRENT 1995-05-24 Active
LEON SHELLEY WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 1995-07-17 Active
LEON SHELLEY WHITE CITY ACQUISITIONS LIMITED Director 2015-04-22 CURRENT 1996-03-07 Active
LEON SHELLEY WHITE CITY DEVELOPMENTS LIMITED Director 2015-04-22 CURRENT 1997-10-02 Active
LEON SHELLEY WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2015-04-22 CURRENT 1997-11-11 Active
LEON SHELLEY WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2015-04-22 CURRENT 2004-06-08 Active
LEON SHELLEY WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2015-04-22 CURRENT 2007-05-16 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-04-22 CURRENT 2008-03-11 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-04-22 CURRENT 2008-03-11 Active
LEON SHELLEY RETAIL UTILITIES SOLUTIONS LIMITED Director 2015-04-22 CURRENT 2008-05-16 Active
LEON SHELLEY STRATFORD CCH LIMITED Director 2015-04-22 CURRENT 2010-12-15 Active
LEON SHELLEY STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD CITY CAR PARK LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2012-12-18 Liquidation
LEON SHELLEY WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2014-07-03 Liquidation
LEON SHELLEY STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Liquidation
LEON SHELLEY STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-03-30 CURRENT 2008-03-11 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-03-30 CURRENT 2008-03-11 Active
LEON SHELLEY WESTFIELD UK OPERATIONS LIMITED Director 2009-08-19 CURRENT 2008-05-16 Liquidation

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
2018-07-03LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-01-22AD02SAIL ADDRESS CREATED
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 6TH FLOOR, MIDCITY PLACE HIGH HOLBORN LONDON WC1V 6EA
2017-10-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0130/10/15 FULL LIST
2015-08-14CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-14RES01ADOPT ARTICLES 03/08/2015
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2015-04-28AP01DIRECTOR APPOINTED MR LEON SHELLEY
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2015-01-12AP01DIRECTOR APPOINTED MR JONATHAN ANDREW HODES
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0130/10/14 FULL LIST
2014-07-04AP01DIRECTOR APPOINTED MR PETER HOWARD MILLER
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-04AR0130/10/13 FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0130/10/12 FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-07AR0130/10/11 FULL LIST
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2011-01-28AP01DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2010-11-12AR0130/10/10 FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0130/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-27225PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008
2008-07-23ELRESS366A DISP HOLDING AGM 18/07/2008
2008-07-23ELRESS386 DISP APP AUDS 18/07/2008
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 10/05/2008
2007-12-13363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-06-08288aNEW SECRETARY APPOINTED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288bSECRETARY RESIGNED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-10
Appointmen2017-10-10
Resolution2017-10-10
Fines / Sanctions
No fines or sanctions have been issued against WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
Trademarks
We have not found any records of WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE CITY BUSINESS MANAGEMENT (NO.1) 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 (68209 - Other letting and operating of own or leased real estate) as WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WHITE CITY BUSINESS MANAGEMENT (NO.1) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyWHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITEDEvent Date2017-09-26
The Company was placed into Members Voluntary Liquidation on 26 September 2017 , when Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the Insolvency Rules 2016 , that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 7 November 2017 by sending to I. H. Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 7 November 2017 , or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted by Tel: 020 7007 0763 . Ag NF70515
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITEDEvent Date2017-09-26
Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ : Ag NF70515
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITEDEvent Date2017-09-26
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 26 September 2017 . Effective Date: 26 September 2017 . I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted by Tel: 0207 303 5665 . Ag NF70515
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE CITY BUSINESS MANAGEMENT (NO.1) 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 WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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