WHITE CITY SHOPPING LIMITED

Company summary

0 outstanding charges

Company number: 03635320
Status: DISSOLVED
Incorporated / age: 21 September 199814 years
Registered office: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 08:01 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
6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
Nature of business
Other business support service activities n.e.c.
Previous company names
CHELSFIELD (DUFFERIN HOUSE) LIMITED
INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED
BROADACRE TRADING COMPANY LIMITED

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	24 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	6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
SLAVIN, Philip Simon ACTIVE	Director	01 Jan 2011		United Kingdom	October 1974	6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
COOK, Kenneth Alan RESIGNED	Secretary	16 Dec 1999	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	16 Dec 1999	12 Sep 2002			42 Brancaster Drive, Mill Hill, London, NW7 2SJ
THOMAS, Kerry Anne Abigail RESIGNED	Secretary	18 Feb 1999	16 Dec 1999			25a Danby Street, East Dulwich, London, SE15 4BS
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	21 Sep 1998	18 Feb 1999			20 Station Road, Radyr, Cardiff, CF15 8AA
ARNOLD, John Anthony RESIGNED	Director	18 Feb 1999	16 Dec 1999	England	September 1955	4 Beaufort Close, Reigate, Surrey, RH2 9DG
BERMEL, Hans Roland RESIGNED	Director	18 Feb 1999	16 Dec 1999		November 1952	93 Park Avenue, Enfield, Middlesex, EN1 2BB
BUTLER, Robin Elliott RESIGNED	Director	22 Dec 1999	29 Jun 2005	England	June 1959	Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
HUGILL, William Nigel RESIGNED	Director	16 Dec 1999	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
PHILLIPS, David RESIGNED	Director	22 Dec 1999	20 May 2005	United Kingdom	March 1960	5 Glebe Place, London, SW3 5LB
PLANK, Colin Andrew RESIGNED	Director	18 Feb 1999	16 Dec 1999		May 1959	42 Leasway, Wickford, Essex, SS12 0HE
ROBERTS, Andrew Timothy RESIGNED	Director	24 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
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	21 Sep 1998	18 Feb 1999			20 Station Road, Radyr, Cardiff, CF15 8AA

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: 24 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: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

SLAVIN, Philip Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

COOK, Kenneth Alan RESIGNED
Role: Secretary
Appointed on: 16 Dec 1999
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: 16 Dec 1999
Resigned on: 12 Sep 2002
Address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ

THOMAS, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 16 Dec 1999
Address: 25a Danby Street, East Dulwich, London, SE15 4BS

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1998
Resigned on: 18 Feb 1999
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

ARNOLD, John Anthony RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 16 Dec 1999
Country of Residence: England
Date of birth: September 1955
Address: 4 Beaufort Close, Reigate, Surrey, RH2 9DG

BERMEL, Hans Roland RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 16 Dec 1999
Date of birth: November 1952
Address: 93 Park Avenue, Enfield, Middlesex, EN1 2BB

BUTLER, Robin Elliott RESIGNED
Role: Director
Appointed on: 22 Dec 1999
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: 16 Dec 1999
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

PHILLIPS, David RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 20 May 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Glebe Place, London, SW3 5LB

PLANK, Colin Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 16 Dec 1999
Date of birth: May 1959
Address: 42 Leasway, Wickford, Essex, SS12 0HE

ROBERTS, Andrew Timothy RESIGNED
Role: Director
Appointed on: 24 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

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1998
Resigned on: 18 Feb 1999
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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