White City Developments Ltd was registered on 02 October 1997 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at White City Developments Ltd. White City Developments Ltd has 4 directors listed as Houinato, Gillian Claire, Beattie, Amanda, Merrifield, Thomas David, Dessolain, Michel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESSOLAIN, Michel | 31 July 2019 | 29 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUINATO, Gillian Claire | 30 November 2017 | - | 1 |
| BEATTIE, Amanda | 16 October 2019 | 01 April 2020 | 1 |
| MERRIFIELD, Thomas David | 05 December 2018 | 09 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 April 2020 | |
| TM02 - Termination of appointment of secretary | 02 April 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AP03 - Appointment of secretary | 18 October 2019 | |
| TM02 - Termination of appointment of secretary | 09 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| PSC05 - N/A | 10 December 2018 | |
| AD01 - Change of registered office address | 10 December 2018 | |
| AP03 - Appointment of secretary | 06 December 2018 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| TM01 - Termination of appointment of director | 16 July 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| AP03 - Appointment of secretary | 30 November 2017 | |
| TM02 - Termination of appointment of secretary | 30 November 2017 | |
| CS01 - N/A | 21 November 2017 | |
| CH01 - Change of particulars for director | 02 November 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| RESOLUTIONS - N/A | 14 August 2015 | |
| CC04 - Statement of companies objects | 14 August 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| MISC - Miscellaneous document | 07 July 2011 | |
| AUD - Auditor's letter of resignation | 07 June 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AP01 - Appointment of director | 14 June 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 363a - Annual Return | 04 October 2006 | |
| AUD - Auditor's letter of resignation | 05 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2005 | |
| 287 - Change in situation or address of Registered Office | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 February 2005 | |
| 287 - Change in situation or address of Registered Office | 25 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| AUD - Auditor's letter of resignation | 26 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| 363a - Annual Return | 05 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 October 2004 | |
| 395 - Particulars of a mortgage or charge | 04 October 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| MISC - Miscellaneous document | 16 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2003 | |
| 363a - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 363a - Annual Return | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 28 September 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 395 - Particulars of a mortgage or charge | 21 May 1999 | |
| 395 - Particulars of a mortgage or charge | 21 May 1999 | |
| 363s - Annual Return | 16 November 1998 | |
| CERTNM - Change of name certificate | 23 January 1998 | |
| 225 - Change of Accounting Reference Date | 05 November 1997 | |
| RESOLUTIONS - N/A | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| NEWINC - New incorporation documents | 02 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security deed | 15 September 2004 | Fully Satisfied |
N/A |
| Fixed and floating security document | 13 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 14 May 1999 | Fully Satisfied |
N/A |
| Legal charge | 14 May 1999 | Fully Satisfied |
N/A |
