WESTFIELD WHITE CITY GP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03072252
Status: DISSOLVED
Incorporated / age: 23 June 199519 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 13:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Development of building projects
Previous company names
DUELGUIDE WHITE CITY GP LIMITED
CHELSFIELD WHITE CITY GP LIMITED
ALLOYESTATE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 September 2013
Dissolved on
3 October 2014
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  19 September 2013
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  19 September 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELLEY, Leon ACTIVE	Secretary	16 Oct 2006				6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
GUTMAN, Michael Joseph ACTIVE	Director	29 Nov 2004		United Kingdom	December 1955	6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
MILLER, Peter Howard ACTIVE	Director	10 Oct 2008		United Kingdom	July 1965	Hill House 1, Little New Street, London, EC4A 3TR
SLAVIN, Philip Simon ACTIVE	Director	01 Jan 2011		United Kingdom	October 1974	Hill House 1, Little New Street, London, EC4A 3TR
COOK, Kenneth Alan RESIGNED	Secretary	27 Jul 1995	03 Oct 2006			27 Glendower Road, East Sheen, London, SW14 8NY
HARRISON, Linda Christine RESIGNED	Secretary	08 Nov 2002	24 Sep 2007			87 Kimberley Road, Croydon, Surrey, CR0 2PZ
OSBORNE, Ian RESIGNED	Secretary	15 Sep 1995	12 Sep 2002			42 Brancaster Drive, Mill Hill, London, NW7 2SJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jun 1995	27 Jul 1995			26, Church Street, London, NW8 8EP
BUTLER, Robin Elliott RESIGNED	Director	27 Jul 1995	29 Jun 2005	England	June 1959	Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
HUGILL, William Nigel RESIGNED	Director	27 Jul 1995	29 Jun 2005	England	February 1958	15 Briar Walk, Putney, London, SW15 6UD
MACKRILL, Brian James RESIGNED	Director	25 Jan 2007	01 Jan 2011		August 1969	6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
ROBERTS, Andrew Timothy RESIGNED	Director	29 Nov 2004	08 Aug 2005		October 1966	40 Berkeley Square, London, W1J 5AL
RUSANOW, Elliott RESIGNED	Director	08 Aug 2005	03 Oct 2008		February 1974	Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Jun 1995	27 Jul 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHELLEY, Leon ACTIVE
Role: Secretary
Appointed on: 16 Oct 2006
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

GUTMAN, Michael Joseph ACTIVE
Role: Director
Appointed on: 29 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

MILLER, Peter Howard ACTIVE
Role: Director
Appointed on: 10 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Hill House 1, Little New Street, London, EC4A 3TR

SLAVIN, Philip Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Hill House 1, Little New Street, London, EC4A 3TR

COOK, Kenneth Alan RESIGNED
Role: Secretary
Appointed on: 27 Jul 1995
Resigned on: 03 Oct 2006
Address: 27 Glendower Road, East Sheen, London, SW14 8NY

HARRISON, Linda Christine RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 24 Sep 2007
Address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ

OSBORNE, Ian RESIGNED
Role: Secretary
Appointed on: 15 Sep 1995
Resigned on: 12 Sep 2002
Address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1995
Resigned on: 27 Jul 1995
Address: 26, Church Street, London, NW8 8EP

BUTLER, Robin Elliott RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: June 1959
Address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB

HUGILL, William Nigel RESIGNED
Role: Director
Appointed on: 27 Jul 1995
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: February 1958
Address: 15 Briar Walk, Putney, London, SW15 6UD

MACKRILL, Brian James RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 01 Jan 2011
Date of birth: August 1969
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

ROBERTS, Andrew Timothy RESIGNED
Role: Director
Appointed on: 29 Nov 2004
Resigned on: 08 Aug 2005
Date of birth: October 1966
Address: 40 Berkeley Square, London, W1J 5AL

RUSANOW, Elliott RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 03 Oct 2008
Date of birth: February 1974
Address: Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jun 1995
Resigned on: 27 Jul 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.