White City Acquisitions Limited in 1 Ariel Way LONDON

White City Acquisitions Limited LONDON

White City Acquisitions started in year 1996 as Private Limited Company with registration number 03169129. The White City Acquisitions company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: W12 7SL. Since 1996/05/15 White City Acquisitions Limited is no longer carrying the name Serieskey.

Currently there are 3 directors in the the firm, namely Scott P., Amanda B. and Jonathan H.. In addition one secretary - Gillian H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

White City Acquisitions Limited Address / Contact

Office Address	4th Floor
Office Address2	1 Ariel Way
Town	London
Post code	W12 7SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03169129
Date of Incorporation	Thu, 7th Mar 1996
Industry	Development of building projects
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Scott P.

Position: Director

Appointed: 02 April 2020

Amanda B.

Position: Director

Appointed: 20 June 2018

Gillian H.

Position: Secretary

Appointed: 30 November 2017

Jonathan H.

Position: Director

Appointed: 12 January 2015

Amanda B.

Position: Secretary

Appointed: 16 October 2019

Resigned: 01 April 2020

Michel D.

Position: Director

Appointed: 31 July 2019

Resigned: 29 November 2019

Thomas M.

Position: Secretary

Appointed: 05 December 2018

Resigned: 09 October 2019

Leon S.

Position: Director

Appointed: 22 April 2015

Resigned: 29 June 2018

Philip S.

Position: Director

Appointed: 01 January 2011

Resigned: 22 April 2015

Michael G.

Position: Director

Appointed: 14 June 2010

Resigned: 22 April 2015

Peter M.

Position: Director

Appointed: 16 May 2008

Resigned: 31 July 2019

Brian M.

Position: Director

Appointed: 25 January 2007

Resigned: 01 January 2011

Leon S.

Position: Secretary

Appointed: 16 October 2006

Resigned: 30 November 2017

Elliott R.

Position: Director

Appointed: 08 August 2005

Resigned: 18 April 2008

Andrew R.

Position: Director

Appointed: 24 November 2004

Resigned: 08 August 2005

Michael G.

Position: Director

Appointed: 24 November 2004

Resigned: 16 May 2008

Damian W.

Position: Director

Appointed: 02 December 2003

Resigned: 30 June 2005

Linda H.

Position: Secretary

Appointed: 15 January 2003

Resigned: 24 September 2007

David P.

Position: Director

Appointed: 23 February 1999

Resigned: 20 May 2005

William H.

Position: Director

Appointed: 20 March 1996

Resigned: 29 June 2005

Kenneth C.

Position: Secretary

Appointed: 20 March 1996

Resigned: 03 October 2006

Robin B.

Position: Director

Appointed: 20 March 1996

Resigned: 29 June 2005

Ian O.

Position: Secretary

Appointed: 20 March 1996

Resigned: 12 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 March 1996

Resigned: 20 March 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1996

Resigned: 20 March 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Unibail-Rodamco-Westfield Se from Paris, France. This PSC is categorised as "a societas europaea (se)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unibail-Rodamco-Westfield Se

7 Place Du Chancelier Adenauer, Paris, 75016, France

Legal authority	France
Legal form	Societas Europaea (Se)
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	682 024 096 00054
Notified on	7 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Serieskey	May 15, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (25 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)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, July 2015	accounts	Free Download (20 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	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 12th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, April 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, December 2004	accounts	Free Download (10 pages)
363a	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, July 2003	accounts	Free Download (10 pages)
363a	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (2 pages)
363a	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/02/22 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/22 with shareholders record filed on: 22nd, February 2002	annual return	Free Download (7 pages)
363(288)	2002/02/22 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/02/21 with shareholders record filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/02/01	annual return
363s	Annual return up to 2001/02/21 with shareholders record filed on: 21st, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/03/03 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/03 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, September 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (8 pages)
363(288)	1999/02/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, October 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/03/27 with shareholders record filed on: 27th, March 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/03/27 with shareholders record filed on: 27th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/04/21 with shareholders record filed on: 21st, April 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/04/21 with shareholders record filed on: 21st, April 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, May 1996	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, May 1996	accounts

White City Acquisitions Limited LONDON

White City Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Scott P.

Amanda B.

Gillian H.

Jonathan H.

Amanda B.

Michel D.

Thomas M.

Leon S.

Philip S.

Michael G.

Peter M.

Brian M.

Leon S.

Elliott R.

Andrew R.

Michael G.

Damian W.

Linda H.

David P.

William H.

Kenneth C.

Robin B.

Ian O.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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