WHITE HORSE CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

WHITE HORSE CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHITE HORSE CENTRE LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09269003. The accounts status is FULL.

WHITE HORSE CENTRE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5TH FLOOR, GREENER HOUSE
LONDON
SW1Y 4RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HOWELL Oct 1965 British Director 2017-04-01 CURRENT
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-10-16 CURRENT
MR DAVID AUSTIN Oct 1970 British Director 2017-04-01 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2015-02-19 CURRENT
MR MARK RANDOLPH DYER Oct 1964 British Director 2014-10-28 UNTIL 2015-02-19 RESIGNED
MR TIMOTHY DAVID WALKER-ARNOTT Aug 1951 British Director 2015-02-19 UNTIL 2017-04-01 RESIGNED
MS DIANNE MURIEL LEVINSON Jun 1940 British Director 2014-10-17 UNTIL 2015-02-19 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2015-02-19 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Health Properties Plc 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BRIXTON (HEATHROW BIG BOX) 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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BRIXTON (HEATHROW BIG BOX) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 8 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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