White City Developments Limited
Company 03443413 · Active · incorporated 02/10/1997 · London W12 7SL · Private Limited Company
Nature of business: 41100 - Development of building projects
Who controls it
- White City Acquisitions Limited (company, registered 03169129 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- White City Acquisitions Limited (03169129, Active)
The chain leaves the UK register here. The last UK company is controlled by: Unibail-rodamco-westfield Se (France, registration 682 024 096 00054). Its own owners are on that country's register, not this one.
Who runs it
- LEGAL DIRECTORS LTD (COMP NBR 3368733) (corporate nominee director) · from 1997-10-02 to 1997-10-20
- LEGAL SECRETARIES LIMITED (corporate nominee secretary) · from 1997-10-02 to 1997-10-20
- COOK, Kenneth Alan (secretary, British) · from 1997-10-20 to 2006-10-03
- BUTLER, Robin Elliott (director, born 06/1959, British) · from 1997-10-20 to 2005-06-29
- HUGILL, William Nigel (director, born 02/1958, British) · from 1997-10-20 to 2005-06-29
- PHILLIPS, David (director, born 03/1960, British) · from 1997-10-28 to 2005-05-20
- OSBORNE, Ian (secretary, British) · from 1997-10-28 to 2002-09-12
- HARRISON, Linda Christine (secretary, British) · from 2003-03-06 to 2007-09-24
- WISNIEWSKI, Damian Mark Alan (director, born 06/1961, British) · from 2003-12-02 to 2005-06-30
- GUTMAN, Michael Joseph (director, born 12/1955, Australian) · from 2004-11-24 to 2008-05-16
- ROBERTS, Andrew Timothy (director, born 10/1966, British) · from 2004-11-24 to 2005-08-08
- RUSANOW, Elliott (director, born 02/1974, Australian/British) · from 2005-08-08 to 2008-04-18
- SHELLEY, Leon (secretary, British) · from 2006-10-16 to 2017-11-30
- MACKRILL, Brian James (director, born 08/1969, British) · from 2007-01-25 to 2011-01-01
- MILLER, Peter Howard (director, born 07/1965, British) · from 2008-05-16 to 2019-07-31
- GUTMAN, Michael Joseph (director, born 12/1955, Australian) · from 2010-06-14 to 2015-04-22
- SLAVIN, Philip Simon (director, born 10/1974, British) · from 2011-01-01 to 2015-04-22
- HODES, Jonathan Andrew (director, born 10/1968, British) · from 2015-01-12 to 2024-09-30
- HOUINATO, Gillian Claire (secretary) · from 2017-11-30 to 2026-01-16
- MERRIFIELD, Thomas David (secretary) · from 2018-12-05 to 2019-10-09
- DESSOLAIN, Michel (director, born 12/1955, French) · from 2019-07-31 to 2019-11-29
- BEATTIE, Amanda (secretary) · from 2019-10-16 to 2020-04-01
- PARSONS, Scott Cameron (director, born 06/1969, British) · from 2020-04-02 to 2025-01-27
- LABESSE, Vincent Andre Pierre-Luc (director, born 12/1986, French) · from 2024-10-01 to 2025-05-19
- RENOUX, Samuel Gaetan (director, born 10/1972, Swedish,French) · from 2025-05-19 to 2026-05-01
- ARCHER, Janice Andrea (secretary) · from 2026-01-30 to 2026-07-31
- BEATTIE, Amanda (director, born 12/1973, British) · from 2018-06-20, current
- GILL, Peramdeep Singh (director, born 06/1975, British) · from 2026-05-01, current
Charges
4 charges registered, 0 outstanding.
- 2004-09-15, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland (the Security Agent) As Agent and Trustee
- 2003-03-13, fully-satisfied, in favour of Barclays Bank PLC As Security Trustee (inclusive of Its Successors and Assigns) for Theben
- 1999-05-14, fully-satisfied, in favour of Barclays Bank PLC
- 1999-05-14, fully-satisfied, in favour of Barclays Bank PLC
Property on the register
1 title on the register, around £100,000 by latest value.
- Title BGL72401 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- White City Acquisitions Limited (03169129)
- White B Ltd (14958865)
- Westfield White City Lp Limited (03060458)
- White & White Developments Ltd (12478532)
- White Developments Ltd (17355360)
- White City Construction Limited (11270264)
- Whitethorns Developments Limited (06251685)
- City Developments (145) Limited (08855582)
Check this company on Companies House.
Get the full asset and risk dossier on White City Developments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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