WHITE CITY PROPERTY NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

WHITE CITY PROPERTY NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITE CITY PROPERTY NOMINEE LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369364. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHITE CITY PROPERTY NOMINEE LIMITED - LONDON

This company is listed in the following categories:
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

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2014-01-06 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2006-10-27 CURRENT
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2005-02-18 UNTIL 2009-12-21 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2009-12-21 UNTIL 2014-01-17 RESIGNED
CAPITA IRG TRUSTEES LIMITED Corporate Secretary 2005-02-18 UNTIL 2007-03-08 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-08 UNTIL 2009-12-21 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-02-18 UNTIL 2006-10-31 RESIGNED
MR BEVERLEY MICHAEL DOUGLAS Dec 1954 British Director 2005-02-18 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Corporate Trustees (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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