WHITE CITY PROPERTY NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05369364
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of WHITE CITY PROPERTY NOMINEE LIMITED are www.whitecitypropertynominee.co.uk, and www.white-city-property-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White City Property Nominee Limited is a Private Limited Company. The company registration number is 05369364. White City Property Nominee Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of White City Property Nominee Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA IRG TRUSTEES LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director DOUGLAS, Beverley Michael has been resigned. Director GOWER, Adrian Walton has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 06 January 2014
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 27 October 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2009
Appointed Date: 08 March 2007
Secretary
CAPITA IRG TRUSTEES LIMITED
Resigned: 08 March 2007
Appointed Date: 18 February 2005
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 21 December 2009
Director
DOUGLAS, Beverley Michael
Resigned: 30 April 2015
Appointed Date: 18 February 2005
70 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 18 February 2005
63 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 21 December 2009
Appointed Date: 18 February 2005

Persons With Significant Control

Capita Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE CITY PROPERTY NOMINEE LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 28 February 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
04 Dec 2015
Accounts for a dormant company made up to 28 February 2015
01 May 2015
Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015
...
... and 38 more events
07 Apr 2005
Particulars of mortgage/charge
04 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2005
Incorporation

WHITE CITY PROPERTY NOMINEE LIMITED Charges

23 March 2005
A borrower security agreement
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: The l/h property k/a white city media village, wood lane…

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