WHITE CITY RETAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 07874012
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 4TH FLOOR 105, PICCADILLY, LONDON, MIDDLESEX, W1J 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Clive Harry Pitt as a director on 21 September 2016. The most likely internet sites of WHITE CITY RETAIL LIMITED are www.whitecityretail.co.uk, and www.white-city-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. White City Retail Limited is a Private Limited Company. The company registration number is 07874012. White City Retail Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of White City Retail Limited is 4th Floor 105 Piccadilly London Middlesex W1j 7nj. . FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Secretary of the company. BEAUMONT, Sarah Ann is a Director of the company. PITT, Clive Harry is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director HART, Roger has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director PITT, Clive Harry has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 15 December 2011
Director
BEAUMONT, Sarah Ann
Appointed Date: 21 January 2016
43 years old
Director
PITT, Clive Harry
Appointed Date: 21 September 2016
62 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 15 December 2011
Appointed Date: 07 December 2011
Director
ASHCROFT, Richard Mark
Resigned: 21 January 2016
Appointed Date: 15 December 2011
58 years old
Director
HART, Roger
Resigned: 15 December 2011
Appointed Date: 07 December 2011
54 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 21 September 2016
Appointed Date: 21 January 2016
54 years old
Director
PITT, Clive Harry
Resigned: 21 January 2016
Appointed Date: 15 December 2011
62 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 December 2011
Appointed Date: 07 December 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 December 2011
Appointed Date: 07 December 2011

Persons With Significant Control

Fulcrum Infrastructure Group Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

WHITE CITY RETAIL LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Appointment of Mr Clive Harry Pitt as a director on 21 September 2016
22 Sep 2016
Termination of appointment of Adrian John Lawton-Wallace as a director on 21 September 2016
23 Mar 2016
Termination of appointment of Richard Mark Ashcroft as a director on 21 January 2016
...
... and 17 more events
19 Jan 2012
Termination of appointment of A G Secretarial Limited as a secretary
19 Jan 2012
Termination of appointment of Roger Hart as a director
19 Jan 2012
Termination of appointment of Inhoco Formations Limited as a director
19 Jan 2012
Termination of appointment of A G Secretarial Limited as a director
07 Dec 2011
Incorporation

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