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 29 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

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)
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
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-24 UNTIL 1995-07-27 RESIGNED
LINDA CHRISTINE HARRISON British Secretary 2002-11-08 UNTIL 2007-09-24 RESIGNED
IAN OSBORNE Jul 1946 Secretary 1995-09-15 UNTIL 2002-09-12 RESIGNED
THOMAS DAVID MERRIFIELD Secretary 2018-12-05 UNTIL 2019-10-09 RESIGNED
MR LEON SHELLEY British Secretary 2006-10-16 UNTIL 2017-11-30 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 1995-07-27 UNTIL 2006-10-03 RESIGNED
MISS AMANDA BEATTIE Secretary 2019-10-16 UNTIL 2020-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 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
MR LEON SHELLEY British Director 2015-04-22 UNTIL 2018-06-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUELGUIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
STRATFORD CITY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD ACQUISITION LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOTTINGHAM INVESTMENTS GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARRAWAY BELFAST VENTURES TRUSTEE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GUILDFORD INVESTMENTS TRUSTEE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
NOTTINGHAM INVESTMENTS TRUSTEE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TUNBRIDGE WELLS BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GUILDFORD BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BELFAST BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOTTINGHAM BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCSCF GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCSCF BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RETAIL UTILITIES SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
WESTFIELD MILAN GENERAL PARTNER LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
CROYDON (GP2) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL PRODUCTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
WESTFIELD EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD ITALY OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WESTFIELD UK & EUROPE FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIVONA BRANDS MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIVONA BRANDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIVONA BRANDS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
URW UK CHERRY PARK GP SHAREHOLDER LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHERRY PARK RENTCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate