WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080512. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080512. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
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 | ||
MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2015-01-12 | CURRENT |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2020-04-02 | CURRENT |
MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-20 | CURRENT |
MR JOHN ANTHONY KIERNANDER | Apr 1944 | British | Director | 2001-09-05 UNTIL 2004-01-27 | RESIGNED |
MR MARTIN RICHARD MOORE | May 1956 | English | Director | 1997-10-01 UNTIL 2002-11-28 | RESIGNED |
ROY MACDONALD NICOLSON | Jun 1944 | British | Director | 1995-09-15 UNTIL 1999-10-14 | RESIGNED |
MAURICE EDMOND PEARSE | Jan 1954 | Irish | Director | 1995-11-06 UNTIL 1998-12-07 | RESIGNED |
ANDREW TIMOTHY ROBERTS | Oct 1966 | Australian | Director | 2004-11-29 UNTIL 2005-08-08 | RESIGNED |
DAVID ARTHUR ROBINS | Sep 1952 | British | Director | 1995-07-26 UNTIL 1995-09-08 | RESIGNED |
ELLIOTT RUSANOW | Feb 1974 | Australian/British | Director | 2005-08-08 UNTIL 2008-10-03 | RESIGNED |
MR LEON SHELLEY | Jun 1972 | British | Director | 2015-04-22 UNTIL 2018-06-29 | RESIGNED |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-01-01 UNTIL 2015-04-22 | RESIGNED |
WILLIAM GRAEME KNOX | Feb 1945 | British | Director | 1995-09-15 UNTIL 1995-10-19 | RESIGNED |
MR NICHOLAS HENRY CROOM THOMPSON | Jan 1949 | British | Director | 1999-10-14 UNTIL 2002-11-28 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-07-17 UNTIL 1995-07-26 | RESIGNED | ||
KATHERINE ANN KNIGHT | Aug 1964 | Secretary | 1995-07-26 UNTIL 1995-09-08 | RESIGNED | |
LINDA CHRISTINE HARRISON | Secretary | 2004-05-13 UNTIL 2007-09-24 | RESIGNED | ||
MR LEON SHELLEY | Jun 1972 | British | Secretary | 2006-10-16 UNTIL 2017-11-30 | RESIGNED |
MRS FARAH BALDWIN | Dec 1963 | British | Secretary | 1995-09-15 UNTIL 1995-09-15 | RESIGNED |
THOMAS DAVID MERRIFIELD | Secretary | 2018-12-05 UNTIL 2019-10-09 | RESIGNED | ||
STEWART GILCHRIST | Mar 1954 | British | Director | 1995-10-19 UNTIL 1997-09-16 | RESIGNED |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 1995-09-15 UNTIL 2006-10-03 | RESIGNED |
MRS FARAH BALDWIN | Dec 1963 | British | Director | 1995-09-15 UNTIL 1995-11-06 | RESIGNED |
LORD DAVID IVOR YOUNG-OF-GRAFFHAM | Feb 1932 | British | Director | 1996-12-11 UNTIL 1998-12-07 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-17 UNTIL 1995-07-26 | RESIGNED | ||
ELLIOTT BERNERD | May 1945 | British | Director | 1995-09-15 UNTIL 2004-11-23 | RESIGNED |
GODFREY MICHAEL BRADMAN | Sep 1936 | British | Director | 1995-09-08 UNTIL 2001-08-22 | RESIGNED |
MR ANTHONY GEORGE BUNKER | Oct 1944 | British | Director | 1999-12-31 UNTIL 2004-01-27 | RESIGNED |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 1995-09-15 UNTIL 2005-06-29 | RESIGNED |
MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2008-06-16 UNTIL 2019-07-31 | 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 | 1995-09-08 UNTIL 2005-06-29 | RESIGNED |
MR DAVID IAN HUNTER | Oct 1953 | British | Director | 1995-09-08 UNTIL 2002-11-28 | RESIGNED |
BRUCE DARREL GRAYSTON JARVIS | Jul 1948 | British | Director | 1998-12-07 UNTIL 2004-01-27 | RESIGNED |
GORDON RONALD JARVIS | Feb 1926 | British | Director | 1998-12-07 UNTIL 1999-06-15 | RESIGNED |
MISS AMANDA BEATTIE | Secretary | 2019-10-16 UNTIL 2020-04-01 | RESIGNED | ||
MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2007-01-25 UNTIL 2011-01-01 | 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 |