White City Property Nominee Limited. net worth, address, company information. Free

Company search

White City Property Nominee Limited (reg no 05369364) is a private limited company created on 2005-02-18 in United Kingdom. The business is registered at 6Th Floor, 125 London Wall, London EC2Y 5AS. White City Property Nominee Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	White City Property Nominee Limited
Number	05369364
Date of Incorporation:	2005-02-18
End of financial year:	31 December
Address:	6th Floor, 125 London Wall, London, EC2Y 5AS
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Sean M. (in the company from 06 January 2014). The Companies House indexes 1 person of significant control - Apex Corporate Trustees (Uk) Limited, a firm which is located at 125 London Wall, 140 London Wall, EC2Y 5AS London, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Apex Corporate Trustees (Uk) Limited

6 April 2016

Address	6th Floor 125 London Wall, 140 London Wall, London, Kent, EC2Y 5AS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	239726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)
(CH02) Directors's details were changed on 2023/03/20 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2023/03/20 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2023/03/20 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England on 2023/03/20 to 6th Floor 125 London Wall London EC2Y 5AS filed on: 20th, March 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (3 pages)
(CH02) Directors's details were changed on 2021/07/05 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2021/07/05 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2021/07/05 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom on 2021/07/05 to Bastion House 6th Floor 140 London Wall London EC2Y 5DN filed on: 5th, July 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (3 pages)
(CH02) Directors's details were changed on 2019/07/01 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2019/07/01 filed on: 5th, July 2019 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2019/07/01 filed on: 4th, July 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/06/30. filed on: 1st, July 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom on 2019/07/01 to 6th Floor 125 Wood Street London EC2V 7AN filed on: 1st, July 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 25th, March 2019 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2018/06/30. Originally it was 2018/02/28 filed on: 17th, May 2018 \| accounts	Free Download (1 page)
(CH02) Directors's details were changed on 2017/11/06 filed on: 17th, November 2017 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2017/11/06 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on 2017/11/06 filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 4th Floor 40 Dukes Place London EC3A 7NH on 2017/10/09 to 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 9th, October 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/02/28 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/02/28 filed on: 1st, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/31 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/02/28 filed on: 4th, December 2015 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/31 filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/12 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 2nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/31 filed on: 27th, February 2014 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2014/02/11 filed on: 11th, February 2014 \| officers	Free Download (1 page)
(AP04) On 2014/02/11, company appointed a new person to the position of a secretary filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/31. filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/02/28 filed on: 11th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/31 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/02/28 filed on: 27th, November 2012 \| accounts	Free Download (6 pages)
(CH02) Directors's details were changed on 2011/09/05 filed on: 17th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/31 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/02/28 filed on: 25th, October 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2011/09/12 from Phoenix House 18 King William Street London EC4N 7HE United Kingdom filed on: 12th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/01/31 filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/02/28 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
(CH02) Directors's details were changed on 2010/01/31 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on 2010/01/31 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/31 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/02/28 filed on: 24th, December 2009 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2009/12/22 from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU filed on: 22nd, December 2009 \| address	Free Download (1 page)
(AP04) On 2009/12/21, company appointed a new person to the position of a secretary filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2009/12/21 filed on: 21st, December 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2009/12/21 filed on: 21st, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009/10/05 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 22nd, December 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/02/20 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/20 New secretary appointed filed on: 20th, February 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/02/28 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2007/02/28 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/10 Secretary resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/10 Secretary resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(288a) On 2006/11/20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (4 pages)
(288a) On 2006/11/20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (4 pages)
(288b) On 2006/11/08 Director resigned filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006/11/08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (4 pages)
(288b) On 2006/11/08 Director resigned filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006/11/08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 26th, June 2006 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 26th, June 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 4th, March 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 4th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 4th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 4th, March 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 4th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 4th, March 2005 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, February 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 18th, February 2005 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Boreas Holdco Limited
Paul Street Opco Limited
Kensington View Nominee 2 Limited
Apex Consolidation Entity Ltd


Silver Beech Operations Uk Limited
Millharbour Nominee B2 Limited
Fairhold Holdings No. 3 (houses) Limited