WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED
LONDON

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Company number 06249596
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 6TH FLOOR, MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED are www.whitecityinvestmentsno1nomineeb.co.uk, and www.white-city-investments-no-1-nominee-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Investments No 1 Nominee B Limited is a Private Limited Company. The company registration number is 06249596. White City Investments No 1 Nominee B Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of White City Investments No 1 Nominee B 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. 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 "Dormant Company".


Current Directors

Secretary
SHELLEY, Leon
Appointed Date: 16 May 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: 16 May 2007
Appointed Date: 16 May 2007

Director
GUTMAN, Michael Joseph
Resigned: 22 April 2015
Appointed Date: 16 May 2007
53 years old

Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 16 May 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: 16 May 2007
Appointed Date: 16 May 2007

Persons With Significant Control

White City Investments (No.1) General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Apr 2016
Accounts for a dormant company 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

08 Sep 2015
Satisfaction of charge 1 in full
...
... and 38 more events
06 Jun 2007
New director appointed
06 Jun 2007
New secretary appointed
06 Jun 2007
Director resigned
06 Jun 2007
Secretary resigned
16 May 2007
Incorporation

WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Charges

31 July 2007
Charge
Delivered: 9 August 2007
Status: Satisfied on 8 September 2015
Persons entitled: Stargas Nominees Limited and Beegas Nominees Limited
Description: White city industrial park comprising network house 1 ariel…