WHITE CITY PROPERTY HOLDINGS LIMITED
WC MEDIA VILLAGE HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 05343235
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of WHITE CITY PROPERTY HOLDINGS LIMITED are www.whitecitypropertyholdings.co.uk, and www.white-city-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White City Property Holdings Limited is a Private Limited Company. The company registration number is 05343235. White City Property Holdings Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of White City Property Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director KEIGHLEY, Jonathan Eden has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 26 January 2005
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 16 October 2015
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 26 January 2005
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 26 January 2005

Resigned Directors

Director
KEIGHLEY, Jonathan Eden
Resigned: 16 October 2015
Appointed Date: 01 August 2008
75 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE CITY PROPERTY HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 38 more events
28 Sep 2005
Resolutions
  • RES13 ‐ Re aud remuneration 24/05/05
08 Apr 2005
Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
07 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
31 Jan 2005
Company name changed wc media village holdings limite d\certificate issued on 31/01/05
26 Jan 2005
Incorporation

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