WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED

Company summary

Insolvency history recorded

Company number: 04999137
Status: DISSOLVED
Incorporated / age: 18 December 200312 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 4 October 2026 at 16:52 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
Dormant Company

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
25 September 2015
Dissolved on
10 August 2016
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  25 September 2015
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  25 September 2015

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
HODES, Jonathan Andrew ACTIVE	Director	12 Jan 2015		England	October 1968	Hill, House, 1 Little New Street, London, EC4A 3TR
MILLER, Peter Howard ACTIVE	Director	10 Oct 2008		United Kingdom	July 1965	Hill, House, 1 Little New Street, London, EC4A 3TR
SHELLEY, Leon ACTIVE	Director	22 Apr 2015		United Kingdom	June 1972	Hill, House, 1 Little New Street, London, EC4A 3TR
COOK, Kenneth Alan RESIGNED	Secretary	18 Dec 2003	03 Oct 2006			27 Glendower Road, East Sheen, London, SW14 8NY
HARRISON, Linda Christine RESIGNED	Secretary	18 Dec 2003	24 Sep 2007			87 Kimberley Road, Croydon, Surrey, CR0 2PZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Dec 2003	18 Dec 2003			26, Church Street, London, NW8 8EP
BUTLER, Robin Elliott RESIGNED	Director	12 Jan 2004	29 Jun 2005	England	June 1959	Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
GUTMAN, Michael Joseph RESIGNED	Director	24 Nov 2004	22 Apr 2015	United Kingdom	December 1955	Flat 50, 30 Blandford Street, London, W1U 4BY, United Kingdom
HUGILL, William Nigel RESIGNED	Director	12 Jan 2004	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	18 Dec 2003	20 May 2005	United Kingdom	March 1960	5 Glebe Place, London, SW3 5LB
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
SLAVIN, Philip Simon RESIGNED	Director	01 Jan 2011	22 Apr 2015	United Kingdom	October 1974	6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Dec 2003	18 Dec 2003			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

HODES, Jonathan Andrew ACTIVE
Role: Director
Appointed on: 12 Jan 2015
Country of Residence: England
Date of birth: October 1968
Address: Hill, House, 1 Little New Street, London, EC4A 3TR

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

SHELLEY, Leon ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Hill, House, 1 Little New Street, London, EC4A 3TR

COOK, Kenneth Alan RESIGNED
Role: Secretary
Appointed on: 18 Dec 2003
Resigned on: 03 Oct 2006
Address: 27 Glendower Road, East Sheen, London, SW14 8NY

HARRISON, Linda Christine RESIGNED
Role: Secretary
Appointed on: 18 Dec 2003
Resigned on: 24 Sep 2007
Address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 2003
Resigned on: 18 Dec 2003
Address: 26, Church Street, London, NW8 8EP

BUTLER, Robin Elliott RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: June 1959
Address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB

GUTMAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Flat 50, 30 Blandford Street, London, W1U 4BY, United Kingdom

HUGILL, William Nigel RESIGNED
Role: Director
Appointed on: 12 Jan 2004
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: 18 Dec 2003
Resigned on: 20 May 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Glebe Place, London, SW3 5LB

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

SLAVIN, Philip Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 2003
Resigned on: 18 Dec 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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