Back to search
Westfield White City Lp Limited
03060458
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4TH FLOOR, LONDON, W12 7SL
Incorporated 24/05/1995
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
41100
Development of building projectsOfficers
Miss Amanda Beattie
director · Since 20/06/2018
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 31 other boards
Janice Andrea Archer
secretary · Since 30/01/2026
Mr Peramdeep Singh Gill
director · Since 01/05/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 44 other boards
Persons with Significant Control
Westfield Europe Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 1 Ariel Way, London, W12 7SL
Reg: 3912122 · Companies House · Limited By Shares
Notified 30/11/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) AS AGENT AND TRUSTEE FORT
Created 15/09/2004Registered 04/10/2004Satisfied 02/09/2005
charge
satisfied
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
Created 15/09/1995Registered 05/10/1995Satisfied 29/05/2003