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FW WHITE CITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fw White City Limited. The company was founded 3 years ago and was given the registration number 12668741. The firm's registered office is in LONDON. You can find them at Venture X Building 7, 566 Chiswick High Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FW WHITE CITY LIMITED
Company Number:12668741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Venture X Building 7, 566 Chiswick High Road, London, England, W4 5YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture X White City, One Ariel Way, London, United Kingdom, W12 7SL

Director18 August 2021Active
Venture X White City, One Ariel Way, London, United Kingdom, W12 7SL

Director13 June 2020Active
1, St. Andrew's Hill, London, England, EC4V 5BY

Director21 February 2021Active
Venture X White City, One Ariel Way, London, United Kingdom, W12 7SL

Director13 June 2020Active
1, St. Andrew's Hill, London, England, EC4V 5BY

Director21 February 2021Active

People with Significant Control

Mr Andrew Mclaren Ross
Notified on:07 January 2021
Status:Active
Date of birth:March 1983
Nationality:Scottish
Country of residence:United Kingdom
Address:Venture X White City, One Ariel Way, London, United Kingdom, W12 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pinnacle Road Limited
Notified on:07 January 2021
Status:Active
Country of residence:England
Address:32a, Leamington Road Villas, London, England, W11 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Peter Lukins
Notified on:07 January 2021
Status:Active
Date of birth:October 1986
Nationality:Australian
Country of residence:United Kingdom
Address:Venture X White City, One Ariel Way, London, United Kingdom, W12 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Fw Uk Holding Limited
Notified on:13 June 2020
Status:Active
Country of residence:England
Address:Venture X, Building 7, London, England, W4 5YG
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-08-24Officers

Termination director company with name termination date.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-08-20Address

Change registered office address company with date old address new address.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-15Officers

Appoint person director company with name date.

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2021-02-21Persons with significant control

Notification of a person with significant control.

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2021-02-21Persons with significant control

Notification of a person with significant control.

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2021-02-21Persons with significant control

Change to a person with significant control.

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2020-06-13Incorporation

Incorporation company.

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