WHITE CITY CCH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHITE CITY CCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITE CITY CCH LIMITED was incorporated 6 years ago on 02/03/2018 and has the registered number: 11231755. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITE CITY CCH LIMITED was incorporated 6 years ago on 02/03/2018 and has the registered number: 11231755. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITE CITY CCH LIMITED - LONDON
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
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 |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIO SCHUTTAUF | Feb 1976 | German | Director | 2022-01-26 | CURRENT |
| TIMO LUTZ | Oct 1980 | German | Director | 2021-04-13 | CURRENT |
| MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2020-03-31 | CURRENT |
| MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2018-03-02 | CURRENT |
| MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-29 | CURRENT |
| MRS GILLIAN CLAIRE HOUINATO | Secretary | 2018-03-02 | CURRENT | ||
| MISS AMANDA BEATTIE | Secretary | 2019-10-22 | CURRENT | ||
| MR LEON SHELLEY | British | Director | 2018-03-05 UNTIL 2018-06-29 | RESIGNED | |
| MR RALF MOHR | May 1972 | German | Director | 2018-03-02 UNTIL 2022-01-26 | RESIGNED |
| MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2018-03-02 UNTIL 2019-08-01 | RESIGNED |
| MR GERRY FRIEDHARD DIETEL | Mar 1977 | German | Director | 2018-03-02 UNTIL 2021-04-13 | RESIGNED |
| THOMAS DAVID MERRIFIELD | Secretary | 2019-01-24 UNTIL 2019-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Commerz Real Investmentgesellschaf Mbh | 2018-03-02 - 2018-03-02 | Wiesbaden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Westfield Europe Limited | 2018-03-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Commerzbank Aktiengesellschaft | 2018-03-02 | Frankfurt Am Main |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |