WHITE CITY RETAIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHITE CITY RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
WHITE CITY RETAIL LIMITED was incorporated 12 years ago on 07/12/2011 and has the registered number: 07874012. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITE CITY RETAIL LIMITED was incorporated 12 years ago on 07/12/2011 and has the registered number: 07874012. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITE CITY RETAIL 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR 105
LONDON
MIDDLESEX
W1J 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Corporate Secretary | 2019-08-01 | CURRENT | ||
| MR AFFAN NASIR | Oct 1989 | British | Director | 2022-05-06 | CURRENT |
| SARAH ANN BEAUMONT | May 1982 | British | Director | 2016-01-21 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2011-12-07 UNTIL 2011-12-15 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2011-12-07 UNTIL 2011-12-15 | RESIGNED | ||
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2011-12-15 UNTIL 2019-08-01 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2011-12-07 UNTIL 2011-12-15 | RESIGNED | ||
| MR IAN MARK WILLETT | Nov 1979 | British | Director | 2022-08-16 UNTIL 2022-08-22 | RESIGNED |
| MR CLIVE HARRY PITT | Sep 1963 | British | Director | 2011-12-15 UNTIL 2016-01-21 | RESIGNED |
| MR CLIVE HARRY PITT | Sep 1963 | British | Director | 2016-09-21 UNTIL 2019-06-10 | RESIGNED |
| ADRIAN JOHN LAWTON-WALLACE | Apr 1971 | British | Director | 2016-01-21 UNTIL 2016-09-21 | RESIGNED |
| MR RICHARD MARK ASHCROFT | Aug 1967 | British | Director | 2011-12-15 UNTIL 2016-01-21 | RESIGNED |
| OLIVER DAVID HANNAN | Jan 1973 | British | Director | 2019-06-10 UNTIL 2022-05-06 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2011-12-07 UNTIL 2011-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fulcrum Infrastructure Group Limited | 2016-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |