White City (Shepherds Bush) General Partner Limited

Company Name	White City (Shepherds Bush) General Partner Limited
Company Status	Active
Company Number	03080512
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 9 months ago)
Previous Name	Prostem Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(19 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Mrs Gillian Claire Houinato
Status	Current
Appointed	30 November 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(22 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(24 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	David Arthur Robins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 September 1995)
Role	Solicitor
Correspondence Address	Lower Chidden Farmhouse Chidden Hampshire PO7 4TD

Secretary Name	Katherine Ann Knight
Nationality	British
Status	Resigned
Appointed	26 July 1995(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 September 1995)
Role	Secretary
Correspondence Address	58a Barnsbury Road Islington London N1 0HD

Director Name	Godfrey Michael Bradman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 22 August 2001)
Role	Company Director
Correspondence Address	15 Hanover Terrace London NW1 4RJ

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	David Ian Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 28 November 2002)
Role	Property Director
Correspondence Address	21 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RG Scotland

Director Name	Mrs Farah Baldwin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 November 1995)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Old Stores Westwell Ashford Kent TN25 4LQ

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Roy MacDonald Nicolson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 October 1999)
Role	Managing Director
Correspondence Address	'Ardgarten' 45 Doune Road Dunblane Perthshire FK15 9HR Scotland

Director Name	William Graeme Knox
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 months after company formation)
Appointment Duration	1 month (resigned 19 October 1995)
Role	Managing Director
Correspondence Address	The Pepper Pot Station Road Killearn Glasgow G63 9NZ Scotland

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 months after company formation)
Appointment Duration	11 years (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Secretary Name	Mrs Farah Baldwin
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stores Westwell Ashford Kent TN25 4LQ

Director Name	Stewart Gilchrist
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1997)
Role	Investment Manager
Correspondence Address	25 St Germains Bearsden Glasgow G61 2RS Scotland

Director Name	Maurice Edmond Pearse
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 1998)
Role	Accountant
Correspondence Address	Calry Sligo Ireland

Director Name	Mr Martin Richard Moore
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 2002)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	3 Ripley Close Bickley Kent BR1 2TZ

Director Name	Gordon Ronald Jarvis
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(3 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 June 1999)
Role	Company Director
Correspondence Address	Valley House Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA

Director Name	Bruce Darrel Grayston Jarvis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 2004)
Role	Company Director
Correspondence Address	Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB

Director Name	Mr Anthony George Bunker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 January 2004)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Arana Hitchin Road Letchworth Hertfordshire SU6 3LL

Director Name	Mr John Anthony Kiernander
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Amherst Road Ealing London W13 8LU

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	13 May 2004(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Andrew Timothy Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(9 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 August 2005)
Role	Company Director
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2004(9 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	08 August 2005(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	16 October 2006(11 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(12 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Thomas David Merrifield
Status	Resigned
Appointed	05 December 2018(23 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2019)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Miss Amanda Beattie
Status	Resigned
Appointed	16 October 2019(24 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2020)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	4th Floor 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,296,682
Cash	£265,629
Current Liabilities	£19,357,155

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

20 May 2011	Delivered on: 28 May 2011 Satisfied on: 4 November 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re white city (shepherds bush) general partner limited business premium account. Account number 73719383. Fully Satisfied
17 June 2006	Delivered on: 6 July 2006 Satisfied on: 1 July 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re white city (shepherds bush) general partner limited current account, account number 50957097. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
15 September 2004	Delivered on: 4 October 2004 Satisfied on: 15 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Agent and Trustee Forthe Mezzanine Finance Parties Classification: A security deed Secured details: All monies due or to become due of each obligor to any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 September 1995	Delivered on: 5 October 1995 Satisfied on: 29 May 2003 Persons entitled: Scottish Amicable Life Assurance Society Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein (acting in their capacity as limited partners in the white city (shepherds bush) limited partnership) to the chargee under the terms of the development agreement, the red land lease, the site lease and debenture (as defined in the deed). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 September 1995	Delivered on: 27 September 1995 Satisfied on: 19 May 2004 Persons entitled: Chelsfield PLC Classification: Debenture Secured details: All monies due or to become due from the white city (shepherds bush) limited partnership (the "partnership") to the chargee under the terms of the facility letter of even date and this debenture or otherwise on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
9 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 April 2020	Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020 (2 pages)
2 April 2020	Termination of appointment of Amanda Beattie as a secretary on 1 April 2020 (1 page)
8 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
7 November 2019	Accounts for a dormant company made up to 31 December 2018 (20 pages)
18 October 2019	Appointment of Miss Amanda Beattie as a secretary on 16 October 2019 (2 pages)
9 October 2019	Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019 (1 page)
13 August 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page)
10 December 2018	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018 (1 page)
10 December 2018	Change of details for Westfield Europe Limited as a person with significant control on 10 December 2018 (2 pages)
6 December 2018	Appointment of Thomas David Merrifield as a secretary on 5 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (32 pages)
16 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
21 June 2018	Appointment of Miss Amanda Beattie as a director on 20 June 2018 (2 pages)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
2 November 2017	Director's details changed for Peter Howard Miller on 1 March 2011 (2 pages)
2 November 2017	Director's details changed for Peter Howard Miller on 1 March 2011 (2 pages)
28 June 2017	Full accounts made up to 31 December 2016 (30 pages)
28 June 2017	Full accounts made up to 31 December 2016 (30 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 (4 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 (4 pages)
4 November 2015	Satisfaction of charge 5 in full (4 pages)
4 November 2015	Satisfaction of charge 5 in full (4 pages)
18 August 2015	Full accounts made up to 31 December 2014 (28 pages)
18 August 2015	Full accounts made up to 31 December 2014 (28 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 August 2015	Statement of company's objects (2 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
14 August 2015	Statement of company's objects (2 pages)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Leon Shelley as a director on 22 April 2015 (2 pages)
28 April 2015	Appointment of Mr Leon Shelley as a director on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (4 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (4 pages)
24 October 2014	Full accounts made up to 31 December 2013 (29 pages)
24 October 2014	Full accounts made up to 31 December 2013 (29 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 (5 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 10,000 (5 pages)
15 July 2013	Full accounts made up to 31 December 2012 (27 pages)
15 July 2013	Full accounts made up to 31 December 2012 (27 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Full accounts made up to 31 December 2010 (28 pages)
28 October 2011	Full accounts made up to 31 December 2010 (28 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 June 2011	Auditor's resignation (1 page)
7 June 2011	Auditor's resignation (1 page)
28 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
11 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
15 April 2011	Full accounts made up to 30 June 2010 (27 pages)
15 April 2011	Full accounts made up to 30 June 2010 (27 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
2 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
2 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
5 January 2010	Full accounts made up to 31 December 2008 (26 pages)
5 January 2010	Full accounts made up to 31 December 2008 (26 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
10 November 2008	Return made up to 30/10/08; full list of members (4 pages)
10 November 2008	Return made up to 30/10/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
4 November 2008	Director's change of particulars / michael gutman / 31/10/2008 (1 page)
4 November 2008	Director's change of particulars / michael gutman / 31/10/2008 (1 page)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (21 pages)
22 October 2008	Full accounts made up to 31 December 2007 (21 pages)
6 October 2008	Appointment terminated director elliott rusanow (1 page)
6 October 2008	Appointment terminated director elliott rusanow (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
24 June 2008	Director appointed peter howard miller (4 pages)
24 June 2008	Director appointed peter howard miller (4 pages)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
15 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 02/07/07; full list of members (3 pages)
2 July 2007	Return made up to 02/07/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 31 December 2005 (18 pages)
3 May 2007	Full accounts made up to 31 December 2005 (18 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
6 July 2006	Particulars of mortgage/charge (5 pages)
5 July 2006	Return made up to 02/07/06; full list of members (3 pages)
5 July 2006	Return made up to 02/07/06; full list of members (3 pages)
5 June 2006	Auditor's resignation (1 page)
5 June 2006	Auditor's resignation (1 page)
16 May 2006	Full accounts made up to 31 December 2004 (16 pages)
16 May 2006	Full accounts made up to 31 December 2004 (16 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
1 August 2005	Return made up to 02/07/05; full list of members (3 pages)
1 August 2005	Return made up to 02/07/05; full list of members (3 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
19 February 2005	Declaration of mortgage charge released/ceased (1 page)
19 February 2005	Declaration of mortgage charge released/ceased (1 page)
28 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
13 December 2004	Full accounts made up to 31 December 2003 (8 pages)
13 December 2004	Full accounts made up to 31 December 2003 (8 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (19 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (19 pages)
5 October 2004	Declaration of assistance for shares acquisition (22 pages)
5 October 2004	Declaration of assistance for shares acquisition (22 pages)
4 October 2004	Particulars of mortgage/charge (20 pages)
4 October 2004	Particulars of mortgage/charge (20 pages)
16 September 2004	Sect 394 (1 page)
16 September 2004	Sect 394 (1 page)
20 July 2004	Return made up to 02/07/04; full list of members (3 pages)
20 July 2004	Return made up to 02/07/04; full list of members (3 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
19 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2004	Full accounts made up to 31 December 2002 (8 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Full accounts made up to 31 December 2002 (8 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
23 July 2003	Return made up to 02/07/03; full list of members (3 pages)
23 July 2003	Return made up to 02/07/03; full list of members (3 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
3 December 2002	Full accounts made up to 31 December 2001 (8 pages)
3 December 2002	Full accounts made up to 31 December 2001 (8 pages)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 02/07/02; full list of members (11 pages)
17 July 2002	Return made up to 02/07/02; full list of members (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (7 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
9 July 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (9 pages)
9 July 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (9 pages)
15 December 2000	Full accounts made up to 31 December 1999 (7 pages)
15 December 2000	Full accounts made up to 31 December 1999 (7 pages)
17 July 2000	Return made up to 12/07/00; full list of members (9 pages)
17 July 2000	Return made up to 12/07/00; full list of members (9 pages)
24 January 2000	New director appointed (3 pages)
24 January 2000	New director appointed (3 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
20 August 1999	Return made up to 17/07/99; full list of members (19 pages)
20 August 1999	Return made up to 17/07/99; full list of members (19 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
30 December 1998	New director appointed (3 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (3 pages)
30 December 1998	New director appointed (3 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (3 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
10 September 1998	Return made up to 17/07/98; no change of members (19 pages)
10 September 1998	Return made up to 17/07/98; no change of members (19 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Return made up to 17/07/97; no change of members (17 pages)
30 September 1997	Return made up to 17/07/97; no change of members (17 pages)
20 July 1997	Full accounts made up to 31 December 1996 (8 pages)
20 July 1997	Full accounts made up to 31 December 1996 (8 pages)
8 January 1997	New director appointed (3 pages)
8 January 1997	New director appointed (3 pages)
20 August 1996	Return made up to 17/07/96; full list of members (20 pages)
20 August 1996	Return made up to 17/07/96; full list of members (20 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
6 October 1995	New director appointed (6 pages)
6 October 1995	New director appointed (6 pages)
6 October 1995	New director appointed (6 pages)
6 October 1995	New director appointed (6 pages)
6 October 1995	New director appointed (6 pages)
6 October 1995	New director appointed (6 pages)
5 October 1995	Particulars of mortgage/charge (42 pages)
5 October 1995	Particulars of mortgage/charge (42 pages)
29 September 1995	Â£ nc 1000/10000 15/09/95 (1 page)
29 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
29 September 1995	Â£ nc 1000/10000 15/09/95 (1 page)
29 September 1995	New director appointed (4 pages)
29 September 1995	New director appointed (4 pages)
29 September 1995	New director appointed (6 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (4 pages)
29 September 1995	Secretary resigned (2 pages)
29 September 1995	Ad 15/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 September 1995	New director appointed (6 pages)
29 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
29 September 1995	Ad 15/09/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 September 1995	Resolutions SRES13 ‐ Special resolution (12 pages)
29 September 1995	New director appointed (4 pages)
29 September 1995	Conve 15/09/95 (1 page)
29 September 1995	New secretary appointed (6 pages)
29 September 1995	Conve 15/09/95 (1 page)
29 September 1995	New secretary appointed (6 pages)
29 September 1995	Resolutions SRES13 ‐ Special resolution (12 pages)
29 September 1995	Secretary resigned (2 pages)
29 September 1995	New director appointed (2 pages)
27 September 1995	Particulars of mortgage/charge (3 pages)
27 September 1995	Particulars of mortgage/charge (3 pages)
22 September 1995	Secretary resigned (2 pages)
22 September 1995	Accounting reference date notified as 31/12 (1 page)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Director resigned (12 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	Accounting reference date notified as 31/12 (1 page)
22 September 1995	Director resigned (12 pages)
22 September 1995	Secretary resigned (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: adelaide house london bridge london EC4R 9HA (1 page)
22 September 1995	Registered office changed on 22/09/95 from: adelaide house london bridge london EC4R 9HA (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 120 east road london N1 6AA (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 120 east road london N1 6AA (1 page)
31 July 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 July 1995	Secretary resigned (2 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	Secretary resigned (2 pages)
26 July 1995	Company name changed prostem LIMITED\certificate issued on 26/07/95 (4 pages)
26 July 1995	Company name changed prostem LIMITED\certificate issued on 26/07/95 (4 pages)
17 July 1995	Incorporation (28 pages)
17 July 1995	Incorporation (28 pages)

White City (Shepherds Bush) General Partner Limited

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