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- WESTFIELD WHITE CITY LP LIMITED
WESTFIELD WHITE CITY LP LIMITED
Non-Trading
General Information
NAME
WESTFIELD WHITE CITY LP LIMITED
COMPANY NUMBER
03060458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/05/1995
(29 years and 3 months old)
WEBSITE
WESTFIELD.COM
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/06/2005
12/08/2005
DUELGUIDE WHITE CITY LP LIMITED
View all previous names
Previous Names
07/06/2005 12/08/2005 DUELGUIDE WHITE CITY LP LIMITED
25/09/1995 07/06/2005 CHELSFIELD WHITE CITY LP LIMITED
24/05/1995 25/09/1995 MAKEHOME LIMITED
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
67 Brook Street
London
W1K 4NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESTFIELD EUROPE LIMITED | Active - Accounts Filed | View Report |
WESTFIELD WHITE CITY LP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTFIELD WHITE CITY LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTFIELD WHITE CITY LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD WHITE CITY LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2015 - Present (9 years and 7 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 30 |
View Report |
30/11/2017 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/06/2018 - Present (6 years and 2 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 3 |
View Report |
02/04/2020 - Present (4 years and 4 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 66 |
View Report |
24/05/1995 - Present (29 years and 3 months) 24/05/1995 - Present (29 years and 3 months) 24/05/1995 - Present (29 years and 3 months) 24/05/1995 - Present (29 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: New Board Member Amanda Beattie (924763721) Appointed |
Date: 06/04/2020 | Event: Amanda Beattie (926353918) has left the board |
Date: 06/04/2020 | Event: New Board Member Scott Cameron Parsons (911167123) Appointed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Company Secretary Amanda Beattie (926353918) Appointed |
Date: 11/10/2019 | Event: Thomas David Merrifield (925320345) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 15/08/2019 | Event: Peter Howard Miller (918906867) has left the board |
Date: 15/08/2019 | Event: Amanda Beattie (924763721) has left the board |
Date: 12/12/2018 | Event: Change in Reg. Office |
Date: 10/12/2018 | Event: New Company Secretary Thomas David Merrifield (925320345) Appointed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 18/07/2018 | Event: Leon Shelley (911556756) has left the board |
Date: 02/07/2018 | Event: Amanda Beattie (924763730) has left the board |
Date: 02/07/2018 | Event: New Board Member Amanda Beattie (924763721) Appointed |
Date: 25/06/2018 | Event: New Board Member Amanda Beattie (924763730) Appointed |
Date: 04/12/2017 | Event: New Company Secretary Gillian Claire Houinato (924072554) Appointed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: Peter Howard Miller (915639184) has left the board |
Date: 10/11/2017 | Event: New Board Member Peter Howard Miller (918906867) Appointed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 09/11/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: Michael Joseph Gutman (913047949) has left the board |
Date: 30/04/2015 | Event: Philip Simon Slavin (914063301) has left the board |
Date: 14/01/2015 | Event: New Board Member Jonathan Andrew Hodes (914063292) Appointed |
Date: 03/11/2014 | Event: New Confirmation Statement filed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 08/11/2013 | Event: New Confirmation Statement filed |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 07/11/2012 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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