White City Investments (no.1) General Partner Limited. net worth, address, company information. Free

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White City Investments (No.1) General Partner Limited (number 06249592) is a private limited company founded on 2007-05-16 in United Kingdom. The enterprise is situated at 4Th Floor, 1 Ariel Way, London W12 7SL. White City Investments (No.1) General Partner Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	White City Investments (no.1) General Partner Limited
Number	06249592
Date of Incorporation:	2007/05/16
End of financial year:	31 December
Address:	4th Floor, 1 Ariel Way, London, W12 7SL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Scott P. (in the company from 02 April 2020), Amanda B. (appointment date: 20 June 2018), Jonathan H. (appointed on 12 January 2015). 1 secretary is present: Gillian H. (appointed on 30 November 2017). The Companies House indexes 1 person of significant control - Unibail-Rodamco-Westfield Se, a corporation which can be found at Place Du Chancelier Adenauer, 75016 Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Unibail-Rodamco-Westfield Se

7 June 2018

Address	7 Place Du Chancelier Adenauer, Paris, 75016, France
Legal authority	France
Legal form	Societas Europaea (Se)
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	682 024 096 00054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 11th, July 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, August 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (34 pages)
(TM02) Termination of appointment as a secretary on Wednesday 1st April 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 2nd April 2020. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 6th, November 2019 \| accounts	Free Download (32 pages)
(AP03) Appointment (date: Wednesday 16th October 2019) of a secretary filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 9th October 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st July 2019. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st July 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 4th Floor 1 Ariel Way London W12 7SL. Change occurred on Monday 10th December 2018. Company's previous address: 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA. filed on: 10th, December 2018 \| address	Free Download (1 page)
(AP03) Appointment (date: Wednesday 5th December 2018) of a secretary filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on Friday 29th June 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th June 2018. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 30th November 2017) of a secretary filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 30th November 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(CH01) On Friday 4th July 2014 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 27th, June 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th October 2015 filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 5th November 2015 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, August 2015 \| resolution	Free Download
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, July 2015 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on Wednesday 22nd April 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd April 2015. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 22nd April 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th January 2015. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th October 2014 filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Friday 4th July 2014. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th October 2013 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 15th, July 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th October 2012 filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
(CH01) On Thursday 27th September 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Tuesday 15th May 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th October 2011 filed on: 7th, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 2nd, September 2011 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on Monday 31st January 2011 filed on: 31st, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th January 2011. filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th October 2010 filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, December 2009 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th October 2009 filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(363a) Period up to Thursday 6th November 2008 - Annual return with full member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 5th, November 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (27 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 11th, August 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 23rd, July 2008 \| resolution	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
(363a) Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
(288b) On Wednesday 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 6th June 2007 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 6th June 2007 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 6th June 2007 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 6th June 2007 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 6th June 2007 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, May 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 16th, May 2007 \| incorporation	Free Download (18 pages)

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