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WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
Company Information
- Company registration number
- 03080512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 1 Ariel Way
- London
- W12 7SL
- United Kingdom 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom UK
Management
- Managing Directors
- BEATTIE, Amanda
- HODES, Jonathan Andrew
- PARSONS, Scott Cameron
- Company secretaries
- HOUINATO, Gillian Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-17
- Age Of Company 1995-07-17 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Westfield Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROSTEM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-11-21
- Last Date: 2020-11-07
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WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Company Description
- WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 03080512. Its current trading status is "live". It was registered 1995-07-17. It was previously called PROSTEM LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 4Th Floor 1 Ariel Way .
Get WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: White City (Shepherds Bush) General Partner Limited - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
- 1995-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-08) - CS01
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accounts-with-accounts-type-dormant (2019-11-07) - AA
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-11-21) - CS01
-
appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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change-to-a-person-with-significant-control (2018-12-10) - PSC05
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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confirmation-statement-with-updates (2017-11-21) - CS01
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change-person-director-company-with-change-date (2017-11-02) - CH01
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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resolution (2015-08-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-08-18) - AA
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mortgage-satisfy-charge-full (2015-11-04) - MR04
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statement-of-companys-objects (2015-08-14) - CC04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-full (2014-10-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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accounts-with-accounts-type-full (2011-04-15) - AA
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change-account-reference-date-company-previous-shortened (2011-05-11) - AA01
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termination-director-company-with-name (2011-01-04) - TM01
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legacy (2011-05-28) - MG01
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auditors-resignation-company (2011-06-07) - AUD
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legacy (2011-07-06) - MG02
-
miscellaneous (2011-07-07) - MISC
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accounts-with-accounts-type-full (2011-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-account-reference-date-company-previous-extended (2010-08-02) - AA01
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-06) - 288b
-
legacy (2008-05-15) - 288c
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legacy (2008-06-24) - 288a
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accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-09-10) - 288c
-
legacy (2008-11-04) - 288c
-
legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 288a
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legacy (2007-03-08) - 288c
-
legacy (2007-07-02) - 363a
-
legacy (2007-10-08) - 288b
-
accounts-with-accounts-type-full (2007-05-03) - AA
-
legacy (2007-10-30) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-10-25) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-16) - AA
-
legacy (2006-11-02) - 288b
-
legacy (2006-11-02) - 288a
-
legacy (2006-07-06) - 395
-
legacy (2006-07-05) - 363a
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auditors-resignation-company (2006-06-05) - AUD
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 287
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legacy (2005-08-31) - 288a
-
legacy (2005-08-01) - 363a
-
legacy (2005-08-31) - 288b
-
legacy (2005-07-25) - 288b
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resolution (2005-10-21) - RESOLUTIONS
-
legacy (2005-11-24) - 288c
-
legacy (2005-09-15) - 403a
-
legacy (2005-02-19) - 403b
-
legacy (2005-05-18) - 288c
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resolution (2005-01-28) - RESOLUTIONS
-
legacy (2005-01-25) - 287
-
legacy (2005-01-20) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 288b
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accounts-with-accounts-type-full (2004-02-10) - AA
-
legacy (2004-05-19) - 403a
-
legacy (2004-05-21) - 288a
-
legacy (2004-07-20) - 363a
-
miscellaneous (2004-09-16) - MISC
-
legacy (2004-10-05) - 155(6)a
-
resolution (2004-10-06) - RESOLUTIONS
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auditors-resignation-company (2004-10-14) - AUD
-
legacy (2004-12-07) - 288b
-
legacy (2004-12-10) - 288a
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accounts-with-accounts-type-full (2004-12-13) - AA
-
legacy (2004-10-04) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-27) - 288b
-
legacy (2003-05-07) - 288b
-
legacy (2003-07-23) - 363a
-
legacy (2003-05-29) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-03) - AA
-
legacy (2002-08-10) - 288c
-
legacy (2002-07-31) - 288c
-
legacy (2002-07-17) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-09-13) - 288a
-
legacy (2001-09-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-24) - 288a
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legacy (2000-07-17) - 363s
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accounts-with-accounts-type-full (2000-12-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 288b
-
legacy (1999-10-27) - 288a
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-08-20) - 363s
-
legacy (1999-07-07) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-12-30) - 288b
-
legacy (1998-12-30) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-31) - 288a
-
legacy (1997-09-30) - 363s
-
legacy (1997-09-30) - 288b
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accounts-with-accounts-type-full (1997-07-20) - AA
-
legacy (1997-01-08) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-07-17) - NEWINC
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legacy (1995-09-29) - 288
-
legacy (1995-09-27) - 395
-
legacy (1995-09-22) - 288
-
legacy (1995-09-22) - 224
-
legacy (1995-09-22) - 287
-
resolution (1995-07-31) - RESOLUTIONS
-
legacy (1995-08-01) - 287
-
legacy (1995-07-31) - 288
-
legacy (1995-09-29) - 123
-
legacy (1995-11-15) - 288
-
legacy (1995-11-08) - 288
-
legacy (1995-10-06) - 288
-
legacy (1995-09-29) - 88(2)R
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resolution (1995-09-29) - RESOLUTIONS
-
legacy (1995-09-29) - 122
-
legacy (1995-10-05) - 395
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certificate-change-of-name-company (1995-07-26) - CERTNM