WESTFIELD WHITE CITY LP LIMITED
Non-Trading
General Information
NAME
WESTFIELD WHITE CITY LP LIMITED
COMPANY NUMBER
03060458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/05/1995
(29 years and 6 months old)
WEBSITE
WESTFIELD.COM
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2005
12/08/2005
DUELGUIDE WHITE CITY LP LIMITED
View all previous names
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
67 Brook Street
London
W1K 4NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTFIELD EUROPE LIMITED | Active - Accounts Filed | View Report |
| WESTFIELD WHITE CITY LP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
Credit Risk Overview
Want to learn more about WESTFIELD WHITE CITY LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTFIELD WHITE CITY LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD WHITE CITY LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
02/04/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 49 Past: 66 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
24/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 18/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Amanda Beattie (924763721) Appointed |
| 06/04/2020 | Amanda Beattie (926353918) has left the board |
| 06/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926353918) Appointed |
| 11/10/2019 | Thomas David Merrifield (925320345) has left the board |
| 10/10/2019 | New Accounts filed |
| 15/08/2019 | Peter Howard Miller (918906867) has left the board |
| 15/08/2019 | Amanda Beattie (924763721) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Company Secretary Thomas David Merrifield (925320345) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 02/07/2018 | Amanda Beattie (924763730) has left the board |
| 02/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 25/06/2018 | New Board Member Amanda Beattie (924763730) Appointed |
| 04/12/2017 | New Company Secretary Gillian Claire Houinato (924072554) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Peter Howard Miller (915639184) has left the board |
| 10/11/2017 | New Board Member Peter Howard Miller (918906867) Appointed |
| 03/07/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 30/04/2015 | Michael Joseph Gutman (913047949) has left the board |
| 30/04/2015 | Philip Simon Slavin (914063301) has left the board |
| 14/01/2015 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 03/11/2014 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 07/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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