WESTFIELD UK ACQUISITIONS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WESTFIELD UK ACQUISITIONS FINANCE LIMITED
COMPANY NUMBER
05148134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/06/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/2005
21/05/2014
WESTFIELD MERRY HILL LIMITED
View all previous names
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
6th Floor
Midcity Place
71 High Holborn
London
WC1V 6QT
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 UK ACQUISITIONS (JERSEY) LTD | N/A | N/A |
| WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
Credit Risk Overview
Want to learn more about WESTFIELD UK ACQUISITIONS FINANCE 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 UK ACQUISITIONS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD UK ACQUISITIONS FINANCE 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 |
|---|---|---|---|---|
|
20/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - 31/07/2019 (0 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 30 Past: 19 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 48 Past: 67 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
08/06/2004 - Present (20 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 5 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 02/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | Amanda Beattie (926353916) has left the board |
| 06/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926353916) Appointed |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | Thomas David Merrifield (925320381) has left the board |
| 12/09/2019 | New Board Member Amanda Beattie (924763721) Appointed |
| 15/08/2019 | Peter Howard Miller (918906867) has left the board |
| 15/08/2019 | Amanda Beattie (924763721) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Company Secretary Thomas David Merrifield (925320381) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 02/07/2018 | Amanda Beattie (924763736) has left the board |
| 02/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 25/06/2018 | New Company Secretary Gillian Claire Houinato (924764328) Appointed |
| 25/06/2018 | New Board Member Amanda Beattie (924763736) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Peter Howard Miller (918906867) Appointed |
| 23/11/2017 | Peter Howard Miller (915639184) has left the board |
| 19/05/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 30/04/2015 | Michael Joseph Gutman (913047949) has left the board |
| 30/04/2015 | Philip Simon Slavin (914063301) has left the board |
| 14/01/2015 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 03/11/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
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