This company is commonly known as Westfield White City Lp Limited. The company was founded 28 years ago and was given the registration number 03060458. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Ariel Way, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WESTFIELD WHITE CITY LP LIMITED |
|---|---|---|
| Company Number | : | 03060458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 30 November 2017 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 20 June 2018 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 12 January 2015 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 02 April 2020 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 16 October 2019 | Active |
| 27 Glendower Road, East Sheen, London, SW14 8NY | Secretary | 27 July 1995 | Active |
| 87 Kimberley Road, Croydon, CR0 2PZ | Secretary | 08 November 2002 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 05 December 2018 | Active |
| 42 Brancaster Drive, Mill Hill, London, NW7 2SJ | Secretary | 15 September 1995 | Active |
| 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA | Secretary | 16 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 May 1995 | Active |
| Gatehouse Farm, Rogate, Petersfield, GU31 5DB | Director | 27 July 1995 | Active |
| 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 29 November 2004 | Active |
| 15 Briar Walk, Putney, London, SW15 6UD | Director | 27 July 1995 | Active |
| 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 25 January 2007 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 10 October 2008 | Active |
| 40 Berkeley Square, London, W1J 5AL | Director | 29 November 2004 | Active |
| Level 24, Westfield Towers, 100 William Street, Sydney, Australia, FOREIGN | Director | 08 August 2005 | Active |
| 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 22 April 2015 | Active |
| 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 01 January 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 May 1995 | Active |
| Westfield Europe Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Miscellaneous | Legacy. | Download |
| 2018-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
| 2017-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-30 | Officers | Appoint person secretary company with name date. | Download |
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