WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6EA

Company number 03080512
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 6TH FLOOR MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two 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 10,000 . The most likely internet sites of WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED are www.whitecityshepherdsbushgeneralpartner.co.uk, and www.white-city-shepherds-bush-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 Shepherds Bush General Partner Limited is a Private Limited Company. The company registration number is 03080512. White City Shepherds Bush General Partner Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of White City Shepherds Bush General Partner 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 BALDWIN, Farah has been resigned. Secretary COOK, Kenneth Alan has been resigned. Secretary HARRISON, Linda Christine has been resigned. Secretary KNIGHT, Katherine Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALDWIN, Farah has been resigned. Director BERNERD, Elliott has been resigned. Director BRADMAN, Godfrey Michael has been resigned. Director BUNKER, Anthony George has been resigned. Director BUTLER, Robin Elliott has been resigned. Director GILCHRIST, Stewart has been resigned. Director GUTMAN, Michael Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUGILL, William Nigel has been resigned. Director HUNTER, David Ian has been resigned. Director JARVIS, Bruce Darrel Grayston has been resigned. Director JARVIS, Gordon Ronald has been resigned. Director KIERNANDER, John Anthony has been resigned. Director KNOX, William Graeme has been resigned. Director MACKRILL, Brian James has been resigned. Director MOORE, Martin Richard has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director PEARSE, Maurice Edmond has been resigned. Director ROBERTS, Andrew Timothy has been resigned. Director ROBINS, David Arthur has been resigned. Director RUSANOW, Elliott has been resigned. Director SLAVIN, Philip Simon has been resigned. Director THOMPSON, Nicholas Henry Croom has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. The company operates in "Other business support service activities n.e.c.".


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 June 2008
60 years old
Director
SHELLEY, Leon
Appointed Date: 22 April 2015
53 years old

Resigned Directors

Secretary
BALDWIN, Farah
Resigned: 15 September 1995
Appointed Date: 15 September 1995
Secretary
COOK, Kenneth Alan
Resigned: 03 October 2006
Appointed Date: 15 September 1995
Secretary
HARRISON, Linda Christine
Resigned: 24 September 2007
Appointed Date: 13 May 2004
Secretary
KNIGHT, Katherine Ann
Resigned: 08 September 1995
Appointed Date: 26 July 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 July 1995
Appointed Date: 17 July 1995
Director
BALDWIN, Farah
Resigned: 06 November 1995
Appointed Date: 15 September 1995
62 years old
Director
BERNERD, Elliott
Resigned: 23 November 2004
Appointed Date: 15 September 1995
80 years old
Director
BRADMAN, Godfrey Michael
Resigned: 22 August 2001
Appointed Date: 08 September 1995
89 years old
Director
BUNKER, Anthony George
Resigned: 27 January 2004
Appointed Date: 31 December 1999
81 years old
Director
BUTLER, Robin Elliott
Resigned: 29 June 2005
Appointed Date: 15 September 1995
66 years old
Director
GILCHRIST, Stewart
Resigned: 16 September 1997
Appointed Date: 19 October 1995
71 years old
Director
GUTMAN, Michael Joseph
Resigned: 22 April 2015
Appointed Date: 29 November 2004
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 July 1995
Appointed Date: 17 July 1995
Director
HUGILL, William Nigel
Resigned: 29 June 2005
Appointed Date: 08 September 1995
67 years old
Director
HUNTER, David Ian
Resigned: 28 November 2002
Appointed Date: 08 September 1995
72 years old
Director
JARVIS, Bruce Darrel Grayston
Resigned: 27 January 2004
Appointed Date: 07 December 1998
77 years old
Director
JARVIS, Gordon Ronald
Resigned: 15 June 1999
Appointed Date: 07 December 1998
99 years old
Director
KIERNANDER, John Anthony
Resigned: 27 January 2004
Appointed Date: 05 September 2001
81 years old
Director
KNOX, William Graeme
Resigned: 19 October 1995
Appointed Date: 15 September 1995
80 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 25 January 2007
56 years old
Director
MOORE, Martin Richard
Resigned: 28 November 2002
Appointed Date: 01 October 1997
69 years old
Director
NICOLSON, Roy Macdonald
Resigned: 14 October 1999
Appointed Date: 15 September 1995
81 years old
Director
PEARSE, Maurice Edmond
Resigned: 07 December 1998
Appointed Date: 06 November 1995
71 years old
Director
ROBERTS, Andrew Timothy
Resigned: 08 August 2005
Appointed Date: 29 November 2004
59 years old
Director
ROBINS, David Arthur
Resigned: 08 September 1995
Appointed Date: 26 July 1995
73 years old
Director
RUSANOW, Elliott
Resigned: 03 October 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
THOMPSON, Nicholas Henry Croom
Resigned: 28 November 2002
Appointed Date: 14 October 1999
76 years old
Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 07 December 1998
Appointed Date: 11 December 1996
93 years old

WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER 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 10,000
04 Nov 2015
Satisfaction of charge 5 in full
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 152 more events
31 Jul 1995
New secretary appointed
31 Jul 1995
Director resigned
31 Jul 1995
Secretary resigned
26 Jul 1995
Company name changed prostem LIMITED\certificate issued on 26/07/95
17 Jul 1995
Incorporation

WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Charges

20 May 2011
Deed of charge over credit balances
Delivered: 28 May 2011
Status: Satisfied on 4 November 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 June 2006
Deed of charge over credit balances
Delivered: 6 July 2006
Status: Satisfied on 1 July 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re white city (shepherds bush) general…
15 September 2004
A security deed
Delivered: 4 October 2004
Status: Satisfied on 15 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…
15 September 1995
Debenture
Delivered: 5 October 1995
Status: Satisfied on 29 May 2003
Persons entitled: Scottish Amicable Life Assurance Society
Description: Fixed and floating charges over the undertaking and all…
15 September 1995
Debenture
Delivered: 27 September 1995
Status: Satisfied on 19 May 2004
Persons entitled: Chelsfield PLC
Description: Fixed and floating charges over the undertaking and all…

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