White City Investments (no.1) Nominee B Limited. Head office in London. Check Director.

White City Investments (no.1) Nominee B Limited, London

White City Investments (No.1) Nominee B Limited is a private limited company. Situated at 4Th Floor, 1 Ariel Way, London W12 7SL, this 16 years old enterprise was incorporated on 2007-05-16 and is officially classified as "dormant company" (SIC code: 99999).
3 directors can be found in the firm: Scott P. (appointed on 02 April 2020), Amanda B. (appointed on 20 June 2018), Jonathan H. (appointed on 12 January 2015). Among the secretaries (1 in total), we can name: Gillian H. (appointed on 30 November 2017).

About
Name: White City Investments (no.1) Nominee B Limited
Number: 06249596
Incorporation date: 2007-05-16
End of financial year: 31 December


Address:	4th Floor 1 Ariel Way London W12 7SL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

White City Investments (No.1) General Partner Limited

6 April 2016

Address	4th Floor 1 Ariel Way, 71 High Holborn, London, England, W12 7SL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6249592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for White City Investments (No.1) Nominee B Limited confirmation statement filing is 2023-11-21. The latest one was submitted on 2022-11-07. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business White City Investments (No.1) General Partner Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Ariel Way, 71 High Holborn, W12 7SL London, England.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (6 pages)
TM02	2020/04/01 - the day secretary's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/04/02. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	2020/03/31 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/10/16 filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (6 pages)
TM02	2019/10/09 - the day secretary's appointment was terminated filed on: 9th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/31. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM01	2019/07/31 - the day director's appointment was terminated filed on: 13th, August 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2018/12/10. New Address: 4th Floor 1 Ariel Way London W12 7SL. Previous address: 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA filed on: 10th, December 2018 \| address	Free Download (1 page)
AP03	New secretary appointment on 2018/12/05 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/06/29 - the day director's appointment was terminated filed on: 16th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/06/20. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
TM02	2017/11/30 - the day secretary's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/11/30 filed on: 30th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2014/07/04 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, March 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/05 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, August 2015 \| resolution	Free Download (30 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, July 2015 \| accounts	Free Download (6 pages)
TM01	2015/04/22 - the day director's appointment was terminated filed on: 29th, April 2015 \| officers	Free Download
TM01	2015/04/22 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download
AP01	New director appointment on 2015/04/22. filed on: 28th, April 2015 \| officers	Free Download
AP01	New director appointment on 2015/01/12. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2014/07/04. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/05/15 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/27 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
TM01	2011/01/31 - the day director's appointment was terminated filed on: 31st, January 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/01/28. filed on: 28th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
CH03	On 2009/10/01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, October 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 8th, August 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, July 2008 \| resolution	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2008 \| officers	Free Download (1 page)
288a	On 2007/06/06 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/06 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/06 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/06 New secretary appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/06 Secretary resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288b	On 2007/06/06 Director resigned filed on: 6th, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/06 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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