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WHITE CITY PROPERTY NOMINEE LIMITED

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

This company is commonly known as White City Property Nominee Limited. The company was founded 19 years ago and was given the registration number 05369364. The firm's registered office is in LONDON. You can find them at 6th Floor, 125 Wood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITE CITY PROPERTY NOMINEE LIMITED
Company Number:05369364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
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:6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wal, London, United Kingdom, EC2Y 5AS

Corporate Secretary17 January 2014Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director06 January 2014Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director31 October 2006Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director27 October 2006Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary08 March 2007Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary18 February 2005Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Secretary21 December 2009Active
17-19, Rochester Row, London, SW1P 1QT

Director18 February 2005Active
3 Windmill Road, Brentford, TW8 0QD

Director18 February 2005Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Director18 February 2005Active

People with Significant Control

Apex Corporate Trustees (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
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 (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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-30Officers

Change corporate secretary company with change date.

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2023-03-30Officers

Change corporate director company with change date.

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2023-03-30Officers

Change corporate director company with change date.

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2023-03-20Address

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

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-07-07Officers

Change corporate director company with change date.

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2021-07-07Officers

Change corporate director company with change date.

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2021-07-07Officers

Change corporate secretary company with change date.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-05Address

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

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-07-05Officers

Change corporate director company with change date.

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2019-07-05Officers

Change corporate secretary company with change date.

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2019-07-04Officers

Change corporate director company with change date.

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-07-01Address

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

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