WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6EA

Company number 06271232
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 6TH FLOOR, MIDCITY PLACE, HIGH HOLBORN, LONDON, WC1V 6EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six 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 1 . The most likely internet sites of WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED are www.whitecitybusinessmanagementno1.co.uk, and www.white-city-business-management-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Business Management No 1 Limited is a Private Limited Company. The company registration number is 06271232. White City Business Management No 1 Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of White City Business Management No 1 Limited is 6th Floor Midcity Place 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director MACKRILL, Brian James has been resigned. Director SLAVIN, Philip Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHELLEY, Leon
Appointed Date: 06 June 2007
Director
HODES, Jonathan Andrew
Appointed Date: 12 January 2015
57 years old
Director
MILLER, Peter Howard
Appointed Date: 04 July 2014
60 years old
Director
SHELLEY, Leon
Appointed Date: 22 April 2015
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007
Director
GUTMAN, Michael Joseph
Resigned: 22 April 2015
Appointed Date: 06 June 2007
69 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 06 June 2007
56 years old
Director
SLAVIN, Philip Simon
Resigned: 22 April 2015
Appointed Date: 28 January 2011
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 May 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 1
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 36 more events
08 Jun 2007
Director resigned
08 Jun 2007
Secretary resigned
08 Jun 2007
New director appointed
08 Jun 2007
New director appointed
06 Jun 2007
Incorporation

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