WHITE CITY ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6EA

Company number 03169129
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address 6TH FLOOR MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 26,257,202 . The most likely internet sites of WHITE CITY ACQUISITIONS LIMITED are www.whitecityacquisitions.co.uk, and www.white-city-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White City Acquisitions Limited is a Private Limited Company. The company registration number is 03169129. White City Acquisitions Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of White City Acquisitions Limited is 6th Floor Midcity Place 71 High Holborn London Wc1v 6ea. . SHELLEY, Leon is a Secretary of the company. HODES, Jonathan Andrew is a Director of the company. MILLER, Peter Howard is a Director of the company. SHELLEY, Leon is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary HARRISON, Linda Christine has been resigned. Secretary OSBORNE, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Robin Elliott has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director HUGILL, William Nigel has been resigned. Director MACKRILL, Brian James has been resigned. Director PHILLIPS, David has been resigned. Director ROBERTS, Andrew Timothy has been resigned. Director RUSANOW, Elliott has been resigned. Director SLAVIN, Philip Simon has been resigned. Director WISNIEWSKI, Damian Mark Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHELLEY, Leon
Appointed Date: 16 October 2006
Director
HODES, Jonathan Andrew
Appointed Date: 12 January 2015
57 years old
Director
MILLER, Peter Howard
Appointed Date: 16 May 2008
60 years old
Director
SHELLEY, Leon
Appointed Date: 22 April 2015
53 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 03 October 2006
Appointed Date: 20 March 1996
Secretary
HARRISON, Linda Christine
Resigned: 24 September 2007
Appointed Date: 15 January 2003
Secretary
OSBORNE, Ian
Resigned: 12 September 2002
Appointed Date: 20 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1996
Appointed Date: 07 March 1996
Director
BUTLER, Robin Elliott
Resigned: 29 June 2005
Appointed Date: 20 March 1996
66 years old
Director
GUTMAN, Michael Joseph
Resigned: 22 April 2015
Appointed Date: 14 June 2010
69 years old
Director
GUTMAN, Michael Joseph
Resigned: 16 May 2008
Appointed Date: 24 November 2004
69 years old
Director
HUGILL, William Nigel
Resigned: 29 June 2005
Appointed Date: 20 March 1996
67 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 25 January 2007
56 years old
Director
PHILLIPS, David
Resigned: 20 May 2005
Appointed Date: 23 February 1999
65 years old
Director
ROBERTS, Andrew Timothy
Resigned: 08 August 2005
Appointed Date: 24 November 2004
59 years old
Director
RUSANOW, Elliott
Resigned: 18 April 2008
Appointed Date: 08 August 2005
51 years old
Director
SLAVIN, Philip Simon
Resigned: 22 April 2015
Appointed Date: 01 January 2011
51 years old
Director
WISNIEWSKI, Damian Mark Alan
Resigned: 30 June 2005
Appointed Date: 02 December 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1996
Appointed Date: 07 March 1996

WHITE CITY ACQUISITIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 26,257,202
14 Aug 2015
Statement of company's objects
14 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 119 more events
01 Apr 1996
New director appointed
01 Apr 1996
Secretary resigned
01 Apr 1996
Director resigned
01 Apr 1996
Registered office changed on 01/04/96 from: 1 mitchell lane bristol BS1 6BU
07 Mar 1996
Incorporation

WHITE CITY ACQUISITIONS LIMITED Charges

15 September 2004
A security deed
Delivered: 4 October 2004
Status: Satisfied on 2 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Agent and Trustee Forthe Mezzanine Finance Parties
Description: Fixed and floating charges over the undertaking and all…
13 March 2003
Fixed and floating security document
Delivered: 14 March 2003
Status: Satisfied on 11 September 2004
Persons entitled: Barclays Bank PLC as Security Trustee (Inclusive of Its Successors and Assigns) for Thebenefit of the Finance Parties
Description: The properties k/a 29 and 31A shepherds bush place…
14 May 1999
Legal charge
Delivered: 21 May 1999
Status: Satisfied on 3 December 2003
Persons entitled: Barclays Bank PLC
Description: Land on the east of wood lane white city hammersmith london…
14 May 1999
Legal charge
Delivered: 21 May 1999
Status: Satisfied on 3 December 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of uxbridge road white…
28 June 1996
Legal charge
Delivered: 8 July 1996
Status: Satisfied on 9 May 1997
Persons entitled: Bicc PLC Bicc Developments Limited White City Centre Limited
Description: All the various properties as listed on the form 395…
28 June 1996
Legal charge
Delivered: 9 July 1996
Status: Satisfied on 9 May 1997
Persons entitled: Railtrack PLC
Description: Property to north of uxbridge road and to the west of west…

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