WESTFIELD WHITE CITY LP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WESTFIELD WHITE CITY LP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTFIELD WHITE CITY LP LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060458. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESTFIELD WHITE CITY LP LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03060458. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESTFIELD WHITE CITY LP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W12 7SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUELGUIDE WHITE CITY LP LIMITED (until 12/08/2005)
DUELGUIDE WHITE CITY LP LIMITED (until 12/08/2005)
CHELSFIELD WHITE CITY LP LIMITED (until 07/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GILLIAN CLAIRE HOUINATO | Secretary | 2017-11-30 | CURRENT | ||
| MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-20 | CURRENT |
| MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2020-04-02 | CURRENT |
| MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2015-01-12 | CURRENT |
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-01-01 UNTIL 2015-04-22 | RESIGNED |
| MR LEON SHELLEY | Jun 1972 | British | Director | 2015-04-22 UNTIL 2018-06-29 | RESIGNED |
| LINDA CHRISTINE HARRISON | Secretary | 2002-11-08 UNTIL 2007-09-24 | RESIGNED | ||
| IAN OSBORNE | Jul 1946 | Secretary | 1995-09-15 UNTIL 2002-09-12 | RESIGNED | |
| MR LEON SHELLEY | Jun 1972 | British | Secretary | 2006-10-16 UNTIL 2017-11-30 | RESIGNED |
| THOMAS DAVID MERRIFIELD | Secretary | 2018-12-05 UNTIL 2019-10-09 | RESIGNED | ||
| MISS AMANDA BEATTIE | Secretary | 2019-10-16 UNTIL 2020-04-01 | RESIGNED | ||
| MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 1995-07-27 UNTIL 2006-10-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-05-24 UNTIL 1995-07-27 | RESIGNED | ||
| MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 1995-07-27 UNTIL 2005-06-29 | RESIGNED |
| MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2004-11-29 UNTIL 2015-04-22 | RESIGNED |
| MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 1995-07-27 UNTIL 2005-06-29 | RESIGNED |
| MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2007-01-25 UNTIL 2011-01-01 | RESIGNED |
| MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2008-10-10 UNTIL 2019-07-31 | RESIGNED |
| ANDREW TIMOTHY ROBERTS | Oct 1966 | Australian | Director | 2004-11-29 UNTIL 2005-08-08 | RESIGNED |
| ELLIOTT RUSANOW | Feb 1974 | Australian/British | Director | 2005-08-08 UNTIL 2008-10-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-24 UNTIL 1995-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westfield Europe Limited | 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |