White City Property Trustees Limited

Company Name	White City Property Trustees Limited
Company Status	Active
Company Number	05369329
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)

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 Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(8 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	27 October 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	31 October 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(8 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Corporate Services Manager
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mr Beverley Michael Douglas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Trust Administrator
Country of Residence	England
Correspondence Address	17-19 Rochester Row London SW1P 1QT

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Irg Trustees Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2007(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2009(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	www.capitatrust.co.uk

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 2 weeks ago)
Next Return Due	14 October 2024 (6 months from now)

Charges

23 March 2005	Delivered on: 7 April 2005 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: A borrower security agreement Secured details: All monies due or to become due from the borrower to all or any of the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a white city media village, wood lane, london W12, and being part of the land the f/h of which is registered at hm land registry with part t/ns bgl 39276 and BGL39277, all benefits in respect of the insurances and all claims and returns of premiums in respect of them;. See the mortgage charge document for full details. Outstanding
23 March 2005	Delivered on: 7 April 2005 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: A borrower debenture Secured details: All monies due or to become due from the borrower to all or any of the borrower secured parties on any account whatsoever 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. Outstanding

23 March 2005

Delivered on: 7 April 2005
Persons entitled: Hsbc Trustee (C.I.) Limited

Classification: A borrower security agreement
Secured details: All monies due or to become due from the borrower to all or any of the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The l/h property k/a white city media village, wood lane, london W12, and being part of the land the f/h of which is registered at hm land registry with part t/ns bgl 39276 and BGL39277, all benefits in respect of the insurances and all claims and returns of premiums in respect of them;. See the mortgage charge document for full details.
Outstanding

23 March 2005

Delivered on: 7 April 2005
Persons entitled: Hsbc Trustee (C.I.) Limited

Classification: A borrower debenture
Secured details: All monies due or to become due from the borrower to all or any of the borrower secured parties on any account whatsoever 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.
Outstanding

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
4 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
4 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
4 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
3 July 2019	Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019 (2 pages)
1 July 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019 (1 page)
1 July 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 May 2018	Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
6 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
14 November 2017	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017 (2 pages)
14 November 2017	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017 (2 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
28 April 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
28 April 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 28 February 2016 (7 pages)
1 April 2016	Accounts for a dormant company made up to 28 February 2016 (7 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
4 December 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
4 December 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
1 May 2015	Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015 (1 page)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (6 pages)
12 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (6 pages)
2 December 2014	Total exemption full accounts made up to 28 February 2014 (6 pages)
2 December 2014	Total exemption full accounts made up to 28 February 2014 (6 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (6 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (6 pages)
11 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
11 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
11 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
11 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
31 January 2014	Appointment of Mr Sean Peter Martin as a director (2 pages)
31 January 2014	Appointment of Mr Sean Peter Martin as a director (2 pages)
11 October 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
11 October 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
5 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
27 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
27 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
17 February 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
17 February 2012	Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
25 October 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
12 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 12 September 2011 (1 page)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
4 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Capita Trust Corporate Limited on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Capita Trust Corporate Services Limited on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Capita Trust Corporate Limited on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Capita Trust Corporate Services Limited on 31 January 2010 (2 pages)
24 December 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
24 December 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
22 December 2009	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
22 December 2009	Termination of appointment of Capita Trust Company Limited as a director (1 page)
22 December 2009	Termination of appointment of Capita Trust Company Limited as a director (1 page)
22 December 2009	Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 22 December 2009 (1 page)
22 December 2009	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
22 December 2009	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
22 December 2009	Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 22 December 2009 (1 page)
22 December 2009	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
19 October 2009	Director's details changed for Beverley Michael Douglas on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Beverley Michael Douglas on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Beverley Michael Douglas on 5 October 2009 (2 pages)
16 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
12 December 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
27 February 2008	Return made up to 18/02/08; full list of members (4 pages)
27 February 2008	Return made up to 18/02/08; full list of members (4 pages)
20 November 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
20 November 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 18/02/07; full list of members (3 pages)
6 March 2007	Return made up to 18/02/07; full list of members (3 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (4 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (4 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (4 pages)
26 June 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
26 June 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
23 February 2006	Return made up to 18/02/06; full list of members (3 pages)
23 February 2006	Return made up to 18/02/06; full list of members (3 pages)
7 April 2005	Particulars of mortgage/charge (47 pages)
7 April 2005	Particulars of mortgage/charge (47 pages)
7 April 2005	Particulars of mortgage/charge (48 pages)
7 April 2005	Particulars of mortgage/charge (48 pages)
4 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2005	Incorporation (30 pages)
18 February 2005	Incorporation (30 pages)

White City Property Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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