WHITE CITY CCH LIMITED
4TH FLOOR 1 ARIEL WAY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 11231755
- Last Updated: 04 Apr 2024
Company Profile
WHITE CITY CCH LIMITED was incorporated on Friday, March 2, 2018 as a Private Limited Company with registered address in LONDON. WHITE CITY CCH LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 6 years 8 months and 8 days.
| Name | WHITE CITY CCH LIMITED |
|---|---|
| Company number | 11231755 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 1 ARIEL WAY LONDON W12 7SL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westfield Europe Limited 1 Ariel Way, W12 7SL |
Dates: Friday, March 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Commerzbank Aktiengesellschaft D-60261 |
Dates: Friday, March 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Commerz Real Investmentgesellschaf Mbh 65185 |
Dates: Friday, March 2, 2018 - Friday, March 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2024 |
| Last confirmation statement dated | 22 November 2023 |
Mortgages
No mortgages have been registered against WHITE CITY CCH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITE CITY CCH LIMITED | 02 Mar 2018 |