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White City Investments (no.1) General Partner Limited, W12 7SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED

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

This company is commonly known as White City Investments (no.1) General Partner Limited. The company was founded 17 years ago and was given the registration number 06249592. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
Company Number:06249592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary30 November 2017Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director20 June 2018Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director12 January 2015Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director02 April 2020Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary16 October 2019Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary05 December 2018Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

Secretary16 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 2007Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director31 July 2019Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

Director16 May 2007Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

Director16 May 2007Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director04 July 2014Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

Director22 April 2015Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

Director28 January 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 May 2007Active

People with Significant Control

Unibail-Rodamco-Westfield Se
Notified on:07 June 2018
Status:Active
Country of residence:France
Address:7, Place Du Chancelier Adenauer, Paris, France, 75016
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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