WESTFIELD EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WESTFIELD EUROPE LIMITED
COMPANY NUMBER
03912122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2000
(24 years and 11 months old)
WEBSITE
www.westfield.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/02/2000
14/07/2014
WESTFIELD SHOPPINGTOWNS LIMITED
View all previous names
LONDON
W12 7SL
Telephone: 02070611400
TPS: No
4th Floor 1 Ariel Way
London
W12 7SL
Telephone: 70611400
Management Suite 29a The Plaza
Swindon
Wiltshire
SN1 1LF
Telephone: 525857
West Mall
Derby
Derbyshire
DE1 2PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTFIELD AMERICAN INVESTMENTS PTY LTD | N/A | N/A |
| WESTFIELD EUROPE LIMITED | Active - Accounts Filed | View Report |
| CROYDON (GP1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 04/12/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 04/12/2024 | New Board Member Jacinta Rowsell (931096335) Appointed |
Credit Risk Overview
Want to learn more about WESTFIELD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTFIELD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 30 Past: 19 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 48 Past: 67 |
View Report |
|
29/11/2024 - Present (0 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 45 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 04/12/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 04/12/2024 | New Board Member Jacinta Rowsell (931096335) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | Amanda Beattie (926353926) has left the board |
| 13/12/2019 | Michel Dessolain (926147583) has left the board |
| 13/12/2019 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926353926) Appointed |
| 11/10/2019 | Thomas David Merrifield (925320374) has left the board |
| 10/10/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Michel Dessolain (926147583) Appointed |
| 15/08/2019 | Peter Howard Miller (918906867) has left the board |
| 08/01/2019 | Philip Simon Slavin (914063301) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Company Secretary Thomas David Merrifield (925320374) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 18/07/2018 | New Company Secretary Gillian Claire Houinato (924844619) Appointed |
| 18/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 13/06/2018 | Elliott Chaim Aaron Rusanow (918907386) has left the board |
| 13/06/2018 | Michael Joseph Gutman (913047949) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Peter Howard Miller (915639184) has left the board |
| 10/11/2017 | New Board Member Peter Howard Miller (918906867) Appointed |
| 24/08/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 03/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/07/2014 | Peter Kenneth Allen (906922948) has left the board |
| 07/07/2014 | New Board Member Elliott Chaim Aaron Rusanow (918907386) Appointed |
| 09/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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