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Home > England & Wales Companies > WHITE CITY ACQUISITIONS LIMITED
Company Information for

WHITE CITY ACQUISITIONS LIMITED

4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,
Company Registration Number
03169129
Private Limited Company
Active

Company Overview

About White City Acquisitions Ltd
WHITE CITY ACQUISITIONS LIMITED was founded on 1996-03-07 and has its registered office in London. The organisation's status is listed as "Active". White City Acquisitions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITE CITY ACQUISITIONS LIMITED
 
Legal Registered Office
4TH FLOOR
1 ARIEL WAY
LONDON
W12 7SL
Other companies in WC1V
 
Filing Information
Company Number 03169129
Company ID Number 03169129
Date formed 1996-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB707533736  
Last Datalog update: 2023-12-05 11:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE CITY ACQUISITIONS LIMITED
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Companies with same name WHITE CITY ACQUISITIONS LIMITED
The following companies were found which have the same name as WHITE CITY ACQUISITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 2003-12-18
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED HILL HOUSE, 1 LITTLE NEW STREET LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 2003-12-18

Company Officers of WHITE CITY ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN CLAIRE HOUINATO
 Company Secretary 2017-11-30
AMANDA BEATTIE
 Director 2018-06-20
JONATHAN ANDREW HODES
 Director 2015-01-12
PETER HOWARD MILLER
 Director 2008-05-16
LEON SHELLEY
 Director 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
LEON SHELLEY
 Company Secretary 2006-10-16 2017-11-30
MICHAEL JOSEPH GUTMAN
 Director 2010-06-14 2015-04-22
PHILIP SIMON SLAVIN
 Director 2011-01-01 2015-04-22
BRIAN JAMES MACKRILL
 Director 2007-01-25 2011-01-01
MICHAEL JOSEPH GUTMAN
 Director 2004-11-24 2008-05-16
ELLIOTT RUSANOW
 Director 2005-08-08 2008-04-18
LINDA CHRISTINE HARRISON
 Company Secretary 2003-01-15 2007-09-24
KENNETH ALAN COOK
 Company Secretary 1996-03-20 2006-10-03
ANDREW TIMOTHY ROBERTS
 Director 2004-11-24 2005-08-08
DAMIAN MARK ALAN WISNIEWSKI
 Director 2003-12-02 2005-06-30
ROBIN ELLIOTT BUTLER
 Director 1996-03-20 2005-06-29
WILLIAM NIGEL HUGILL
 Director 1996-03-20 2005-06-29
DAVID PHILLIPS
 Director 1999-02-23 2005-05-20
IAN OSBORNE
 Company Secretary 1996-03-20 2002-09-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-03-07 1996-03-20
INSTANT COMPANIES LIMITED
 Nominated Director 1996-03-07 1996-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA BEATTIE STRATFORD UTILITIES LIMITED Director 2018-06-29 CURRENT 2010-12-15 Active
AMANDA BEATTIE WESTFIELD WHITE CITY LP LIMITED Director 2018-06-20 CURRENT 1995-05-24 Active
AMANDA BEATTIE WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 1995-07-17 Active
AMANDA BEATTIE WHITE CITY DEVELOPMENTS LIMITED Director 2018-06-20 CURRENT 1997-10-02 Active
AMANDA BEATTIE WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2018-06-20 CURRENT 1997-11-11 Active
AMANDA BEATTIE WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2018-06-20 CURRENT 2004-06-08 Active
AMANDA BEATTIE WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2018-06-20 CURRENT 2007-05-16 Active
AMANDA BEATTIE STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Liquidation
AMANDA BEATTIE STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
AMANDA BEATTIE STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
AMANDA BEATTIE RETAIL UTILITIES SOLUTIONS LIMITED Director 2018-06-20 CURRENT 2008-05-16 Active
AMANDA BEATTIE WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2012-12-18 Liquidation
AMANDA BEATTIE WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2014-07-03 Liquidation
AMANDA BEATTIE WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED Director 2018-06-20 CURRENT 2017-12-05 Active
AMANDA BEATTIE DUELGUIDE PROPERTIES LIMITED Director 2018-06-20 CURRENT 2003-12-03 Active
AMANDA BEATTIE STRATFORD CITY DEVELOPMENTS LIMITED Director 2018-06-20 CURRENT 2001-07-31 Active
AMANDA BEATTIE WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Director 2018-06-20 CURRENT 2007-05-16 Active
AMANDA BEATTIE WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES WHITE CITY CCH LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
JONATHAN ANDREW HODES WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
JONATHAN ANDREW HODES WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE INVESTMENTS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-04-27 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-04-27 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CCH LIMITED Director 2015-04-27 CURRENT 2010-12-15 Active
JONATHAN ANDREW HODES STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD CITY CAR PARK LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD UTILITIES LIMITED Director 2015-04-27 CURRENT 2010-12-15 Active
JONATHAN ANDREW HODES CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-03-25 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-03-25 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-03-25 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-03-25 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES CROYDON CAR PARK LIMITED Director 2015-03-24 CURRENT 2012-09-26 Active
JONATHAN ANDREW HODES CROYDON (GP2) LIMITED Director 2015-03-24 CURRENT 2013-03-01 Active
JONATHAN ANDREW HODES CROYDON MANAGEMENT SERVICES LIMITED Director 2015-03-24 CURRENT 2012-11-07 Active
JONATHAN ANDREW HODES CROYDON (GP1) LIMITED Director 2015-03-24 CURRENT 2013-01-08 Active
JONATHAN ANDREW HODES WESTFIELD UK & EUROPE FINANCE PLC Director 2015-01-22 CURRENT 2012-06-06 Active
JONATHAN ANDREW HODES DUELGUIDE DEVELOPMENTS LIMITED Director 2015-01-21 CURRENT 2003-12-19 Dissolved 2016-08-10
JONATHAN ANDREW HODES DGL ACQUISITIONS LIMITED Director 2015-01-21 CURRENT 2004-10-27 Dissolved 2017-08-09
JONATHAN ANDREW HODES DUELGUIDE LIMITED Director 2015-01-21 CURRENT 2003-10-02 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF BUSINESS MANAGEMENT LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF GENERAL PARTNER LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-26
JONATHAN ANDREW HODES WCSCF MANAGEMENT GENERAL PARTNER LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF MANAGEMENT TRUSTEE LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES DUELGUIDE HOLDINGS LIMITED Director 2015-01-21 CURRENT 1991-08-12 Active
JONATHAN ANDREW HODES DUELGUIDE PROPERTIES LIMITED Director 2015-01-21 CURRENT 2003-12-03 Active
JONATHAN ANDREW HODES WESTFIELD ITALY OPERATIONS LIMITED Director 2015-01-12 CURRENT 2011-07-29 Active
JONATHAN ANDREW HODES WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED Director 2015-01-12 CURRENT 2003-12-18 Dissolved 2016-08-10
JONATHAN ANDREW HODES WESTFIELD BRADFORD (NO.2) LIMITED Director 2015-01-12 CURRENT 1999-04-21 Dissolved 2016-08-10
JONATHAN ANDREW HODES WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED Director 2015-01-12 CURRENT 2003-12-18 Dissolved 2016-08-11
JONATHAN ANDREW HODES WESTFIELD ACQUISITION LIMITED Director 2015-01-12 CURRENT 2004-09-24 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD UK GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2000-03-30 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD UK TRUSTEE LIMITED Director 2015-01-12 CURRENT 2000-04-17 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD WHITE CITY HC LIMITED Director 2015-01-12 CURRENT 2001-09-10 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD WHITE CITY SALP LIMITED Director 2015-01-12 CURRENT 1995-05-17 Dissolved 2017-08-09
JONATHAN ANDREW HODES DERBY SLP GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2007-06-20 Dissolved 2017-08-23
JONATHAN ANDREW HODES WESTFIELD WHITE CITY LP LIMITED Director 2015-01-12 CURRENT 1995-05-24 Active
JONATHAN ANDREW HODES WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 1995-07-17 Active
JONATHAN ANDREW HODES WHITE CITY DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 1997-10-02 Active
JONATHAN ANDREW HODES WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2015-01-12 CURRENT 1997-11-11 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE LIMITED Director 2015-01-12 CURRENT 2000-01-24 Active
JONATHAN ANDREW HODES WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2015-01-12 CURRENT 2004-06-08 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED Director 2015-01-12 CURRENT 2007-06-06 Liquidation
JONATHAN ANDREW HODES WESTFIELD UK FINANCE LIMITED Director 2015-01-12 CURRENT 2008-02-18 Active
JONATHAN ANDREW HODES STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Liquidation
JONATHAN ANDREW HODES STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES RETAIL UTILITIES SOLUTIONS LIMITED Director 2015-01-12 CURRENT 2008-05-16 Active
JONATHAN ANDREW HODES WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2012-12-18 Liquidation
JONATHAN ANDREW HODES WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2014-07-03 Liquidation
JONATHAN ANDREW HODES STRATFORD CITY DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 2001-07-31 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES CHAI-LIFELINE CANCER CARE Director 2013-12-20 CURRENT 1998-09-24 Active
JONATHAN ANDREW HODES WESTFIELD UK OPERATIONS LIMITED Director 2009-08-19 CURRENT 2008-05-16 Liquidation
PETER HOWARD MILLER WHITE CITY CCH LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
PETER HOWARD MILLER WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
PETER HOWARD MILLER WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
PETER HOWARD MILLER WESTFIELD EUROPE INVESTMENTS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PETER HOWARD MILLER WESTFIELD EUROPE DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
PETER HOWARD MILLER DUELGUIDE HOLDINGS LIMITED Director 2015-04-24 CURRENT 1991-08-12 Active
PETER HOWARD MILLER DUELGUIDE PROPERTIES LIMITED Director 2015-04-24 CURRENT 2003-12-03 Active
PETER HOWARD MILLER CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
PETER HOWARD MILLER WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2014-07-04 CURRENT 2007-05-16 Active
PETER HOWARD MILLER WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED Director 2014-07-04 CURRENT 2007-06-06 Liquidation
PETER HOWARD MILLER WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Director 2014-07-04 CURRENT 2007-05-16 Active
PETER HOWARD MILLER WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2014-07-04 CURRENT 2007-05-16 Active
PETER HOWARD MILLER WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
PETER HOWARD MILLER WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2012-12-18 CURRENT 2012-12-18 Liquidation
PETER HOWARD MILLER WESTFIELD UK & EUROPE FINANCE PLC Director 2012-06-21 CURRENT 2012-06-06 Active
PETER HOWARD MILLER STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER STRATFORD CITY CAR PARK LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER WESTFIELD EUROPE LIMITED Director 2010-12-23 CURRENT 2000-01-24 Active
PETER HOWARD MILLER STRATFORD CCH LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
PETER HOWARD MILLER STRATFORD UTILITIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
PETER HOWARD MILLER WESTFIELD WHITE CITY LP LIMITED Director 2008-10-10 CURRENT 1995-05-24 Active
PETER HOWARD MILLER WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2008-06-16 CURRENT 1995-07-17 Active
PETER HOWARD MILLER WHITE CITY DEVELOPMENTS LIMITED Director 2008-05-16 CURRENT 1997-10-02 Active
PETER HOWARD MILLER WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2008-05-16 CURRENT 1997-11-11 Active
PETER HOWARD MILLER WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2008-05-16 CURRENT 2004-06-08 Active
PETER HOWARD MILLER RETAIL UTILITIES SOLUTIONS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
PETER HOWARD MILLER STRATFORD CITY DEVELOPMENTS LIMITED Director 2008-05-16 CURRENT 2001-07-31 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Liquidation
PETER HOWARD MILLER STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER WESTFIELD UK FINANCE LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
LEON SHELLEY WHITE CITY CCH LIMITED Director 2018-03-05 CURRENT 2018-03-02 Active
LEON SHELLEY WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
LEON SHELLEY WESTFIELD EUROPE INVESTMENTS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
LEON SHELLEY CROYDON CAR PARK LIMITED Director 2017-06-26 CURRENT 2012-09-26 Active
LEON SHELLEY CROYDON (GP2) LIMITED Director 2017-06-26 CURRENT 2013-03-01 Active
LEON SHELLEY WESTFIELD EUROPE DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
LEON SHELLEY WESTFIELD EUROPE LIMITED Director 2015-04-27 CURRENT 2000-01-24 Active
LEON SHELLEY DUELGUIDE DEVELOPMENTS LIMITED Director 2015-04-24 CURRENT 2003-12-19 Dissolved 2016-08-10
LEON SHELLEY DGL ACQUISITIONS LIMITED Director 2015-04-24 CURRENT 2004-10-27 Dissolved 2017-08-09
LEON SHELLEY DUELGUIDE LIMITED Director 2015-04-24 CURRENT 2003-10-02 Dissolved 2017-08-09
LEON SHELLEY WCSCF BUSINESS MANAGEMENT LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY WCSCF GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-26
LEON SHELLEY WCSCF MANAGEMENT GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY WCSCF MANAGEMENT TRUSTEE LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY DERBY SLP GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-20 Dissolved 2017-08-23
LEON SHELLEY DUELGUIDE HOLDINGS LIMITED Director 2015-04-24 CURRENT 1991-08-12 Active
LEON SHELLEY WESTFIELD ITALY OPERATIONS LIMITED Director 2015-04-22 CURRENT 2011-07-29 Active
LEON SHELLEY WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED Director 2015-04-22 CURRENT 2003-12-18 Dissolved 2016-08-10
LEON SHELLEY WESTFIELD BRADFORD (NO.2) LIMITED Director 2015-04-22 CURRENT 1999-04-21 Dissolved 2016-08-10
LEON SHELLEY WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED Director 2015-04-22 CURRENT 2003-12-18 Dissolved 2016-08-11
LEON SHELLEY WESTFIELD ACQUISITION LIMITED Director 2015-04-22 CURRENT 2004-09-24 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY HC LIMITED Director 2015-04-22 CURRENT 2001-09-10 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY SALP LIMITED Director 2015-04-22 CURRENT 1995-05-17 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY LP LIMITED Director 2015-04-22 CURRENT 1995-05-24 Active
LEON SHELLEY WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 1995-07-17 Active
LEON SHELLEY WHITE CITY DEVELOPMENTS LIMITED Director 2015-04-22 CURRENT 1997-10-02 Active
LEON SHELLEY WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2015-04-22 CURRENT 1997-11-11 Active
LEON SHELLEY WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2015-04-22 CURRENT 2004-06-08 Active
LEON SHELLEY WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2015-04-22 CURRENT 2007-05-16 Active
LEON SHELLEY WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED Director 2015-04-22 CURRENT 2007-06-06 Liquidation
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-04-22 CURRENT 2008-03-11 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-04-22 CURRENT 2008-03-11 Active
LEON SHELLEY RETAIL UTILITIES SOLUTIONS LIMITED Director 2015-04-22 CURRENT 2008-05-16 Active
LEON SHELLEY STRATFORD CCH LIMITED Director 2015-04-22 CURRENT 2010-12-15 Active
LEON SHELLEY STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD CITY CAR PARK LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2012-12-18 Liquidation
LEON SHELLEY WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2014-07-03 Liquidation
LEON SHELLEY STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Liquidation
LEON SHELLEY STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-03-30 CURRENT 2008-03-11 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-03-30 CURRENT 2008-03-11 Active
LEON SHELLEY WESTFIELD UK OPERATIONS LIMITED Director 2009-08-19 CURRENT 2008-05-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-08SH0122/12/20 STATEMENT OF CAPITAL GBP 999970541
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS
2020-04-02TM02Termination of appointment of Amanda Beattie on 2020-04-01
2020-02-10PSC05Change of details for Unibail-Rodamco Se as a person with significant control on 2019-05-17
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL DESSOLAIN
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-18AP03Appointment of Miss Amanda Beattie as company secretary on 2019-10-16
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09TM02Termination of appointment of Thomas David Merrifield on 2019-10-09
2019-08-14AP01DIRECTOR APPOINTED MR MICHEL DESSOLAIN
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD MILLER
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
2018-12-06AP03Appointment of Thomas David Merrifield as company secretary on 2018-12-05
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY
2018-06-26PSC02Notification of Unibail-Rodamco Se as a person with significant control on 2018-06-07
2018-06-26PSC09Withdrawal of a person with significant control statement on 2018-06-26
2018-06-21AP01DIRECTOR APPOINTED MISS AMANDA BEATTIE
2017-11-30TM02Termination of appointment of Leon Shelley on 2017-11-30
2017-11-30AP03Appointment of Mrs Gillian Claire Houinato as company secretary on 2017-11-30
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-02CH01Director's details changed for Mr Peter Howard Miller on 2011-03-01
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 26257202
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 26257202
2015-11-05AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-14CC04Statement of company's objects
2015-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-08-14RES01ADOPT ARTICLES 14/08/15
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28AP01DIRECTOR APPOINTED MR LEON SHELLEY
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2015-01-12AP01DIRECTOR APPOINTED MR JONATHAN ANDREW HODES
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 26257202
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 26257202
2013-11-04AR0130/10/13 FULL LIST
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-02AR0130/10/12 FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10AR0130/10/11 FULL LIST
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07MISCSECCTION 519
2011-06-07AUDAUDITOR'S RESIGNATION
2011-01-04AP01DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2010-11-12AR0130/10/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN
2009-11-16AR0130/10/09 FULL LIST
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2008-11-06363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11288cSECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
2008-08-08288cSECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008
2008-06-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-05288aDIRECTOR APPOINTED MR PETER HOWARD MILLER
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08288bSECRETARY RESIGNED
2007-03-20363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-03-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-05288aNEW DIRECTOR APPOINTED
2006-11-02288bSECRETARY RESIGNED
2006-11-02288aNEW SECRETARY APPOINTED
2006-06-05AUDAUDITOR'S RESIGNATION
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-23363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG
2005-07-25288bDIRECTOR RESIGNED
2005-07-25288bDIRECTOR RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-05-26288bDIRECTOR RESIGNED
2005-05-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-02363aRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 67 BROOK STREET LONDON W1K 4NJ
2005-01-20288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHITE CITY ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE CITY ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY DEED 2004-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) AS AGENT AND TRUSTEE FORTHE MEZZANINE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2003-03-13 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE (INCLUSIVE OF ITS SUCCESSORS AND ASSIGNS) FOR THEBENEFIT OF THE FINANCE PARTIES
LEGAL CHARGE 1999-05-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-28 Satisfied RAILTRACK PLC
LEGAL CHARGE 1996-06-28 Satisfied BICC DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of WHITE CITY ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE CITY ACQUISITIONS LIMITED
Trademarks
We have not found any records of WHITE CITY ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE CITY ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHITE CITY ACQUISITIONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WHITE CITY ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE CITY ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE CITY ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7SL