WESTFIELD WHITE CITY HC LIMITED
LONDON DUELGUIDE WHITE CITY HC LIMITED CHELSFIELD WHITE CITY HC LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04284542
Status Liquidation
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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 eleven events have happened. The last three records are Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA; Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA; Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 13 July 2016. The most likely internet sites of WESTFIELD WHITE CITY HC LIMITED are www.westfieldwhitecityhc.co.uk, and www.westfield-white-city-hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield White City Hc Limited is a Private Limited Company. The company registration number is 04284542. Westfield White City Hc Limited has been working since 10 September 2001. The present status of the company is Liquidation. The registered address of Westfield White City Hc Limited is Hill House 1 Little New Street London Ec4a 3tr. . 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 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. Nominee Director INSTANT COMPANIES LIMITED 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: 10 October 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: 10 September 2001
Secretary
HARRISON, Linda Christine
Resigned: 24 September 2007
Appointed Date: 08 November 2002
Secretary
OSBORNE, Ian
Resigned: 12 September 2002
Appointed Date: 10 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
BUTLER, Robin Elliott
Resigned: 29 June 2005
Appointed Date: 10 September 2001
66 years old
Director
GUTMAN, Michael Joseph
Resigned: 22 April 2015
Appointed Date: 24 November 2004
70 years old
Director
HUGILL, William Nigel
Resigned: 29 June 2005
Appointed Date: 10 September 2001
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: 10 September 2001
65 years old
Director
ROBERTS, Andrew Timothy
Resigned: 08 August 2005
Appointed Date: 24 November 2004
59 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

WESTFIELD WHITE CITY HC LIMITED Events

05 Aug 2016
Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
27 Jul 2016
Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
13 Jul 2016
Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 13 July 2016
08 Jul 2016
Declaration of solvency
08 Jul 2016
Appointment of a voluntary liquidator
...
... and 101 more events
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
10 Sep 2001
Incorporation

WESTFIELD WHITE CITY HC LIMITED Charges

15 September 2004
A security agreement in respect of shares
Delivered: 4 October 2004
Status: Satisfied on 2 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent Which Expression Includesits Successors and Assigns) Acting in Its Capacity as Security Agent and Mezzanine Facility Agent
Description: All the chargors right title and interest in and to the…
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…

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