White City Property Nominee Ltd was founded on 18 February 2005 and are based in London. The companies director is listed as Capita Trust Secretaries Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | 21 December 2009 | 17 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 09 October 2019 | |
| CH02 - Change of particulars for corporate director | 05 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 July 2019 | |
| CH02 - Change of particulars for corporate director | 04 July 2019 | |
| PSC05 - N/A | 03 July 2019 | |
| AD01 - Change of registered office address | 01 July 2019 | |
| AA01 - Change of accounting reference date | 01 July 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA01 - Change of accounting reference date | 17 May 2018 | |
| CS01 - N/A | 06 February 2018 | |
| CH02 - Change of particulars for corporate director | 17 November 2017 | |
| CH02 - Change of particulars for corporate director | 16 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| PSC05 - N/A | 14 November 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AP04 - Appointment of corporate secretary | 11 February 2014 | |
| TM02 - Termination of appointment of secretary | 11 February 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| CH02 - Change of particulars for corporate director | 17 February 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AD01 - Change of registered office address | 12 September 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH02 - Change of particulars for corporate director | 01 February 2010 | |
| CH02 - Change of particulars for corporate director | 01 February 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| AD01 - Change of registered office address | 22 December 2009 | |
| AP04 - Appointment of corporate secretary | 21 December 2009 | |
| TM02 - Termination of appointment of secretary | 21 December 2009 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| NEWINC - New incorporation documents | 18 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A borrower security agreement | 23 March 2005 | Outstanding |
N/A |
