WESTFIELD ITALY OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
WESTFIELD ITALY OPERATIONS LIMITED
COMPANY NUMBER
07723331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/2011
(13 years and 4 months old)
WEBSITE
www.westfield.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2011
09/04/2013
WESTFIELD EUROPEAN INVESTMENTS LIMITED
View all previous names
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
Credit Risk Overview
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Purchase the company report or an
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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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| WESTFIELD ITALY OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 04/12/2024 | Scott Cameron Parsons (911167123) has left the board |
| 04/12/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
Credit Risk Overview
Want to learn more about WESTFIELD ITALY OPERATIONS 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 ITALY OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD ITALY OPERATIONS 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
Director: 29/07/2011 - Present (13 years and 4 months) Secretary: 29/07/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 43 |
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 | Scott Cameron Parsons (911167123) has left the board |
| 04/12/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 04/12/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Charles-Alexis Thierry Dubois (930250091) Appointed |
| 09/11/2022 | Stephen Wood (927615511) has left the board |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Stephen Wood (927615511) Appointed |
| 04/11/2020 | Alberto Esguevillas Lete (926445406) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | Amanda Beattie (924763721) has left the board |
| 26/11/2019 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 20/11/2019 | New Board Member Alberto Esguevillas Lete (926445406) Appointed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926353895) Appointed |
| 11/10/2019 | Thomas David Merrifield (925320380) has left the board |
| 10/10/2019 | New Accounts filed |
| 12/09/2019 | Peter Howard Miller (918906867) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Company Secretary Thomas David Merrifield (925320380) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 02/07/2018 | Amanda Beattie (924763740) has left the board |
| 02/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 25/06/2018 | New Board Member Amanda Beattie (924763740) Appointed |
| 04/12/2017 | Leon Shelley (916226808) has left the board |
| 04/12/2017 | New Company Secretary Gillian Claire Houinato (924072546) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Peter Howard Miller (915639184) has left the board |
| 30/11/2017 | New Board Member Peter Howard Miller (918906867) Appointed |
| 23/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 08/09/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 30/04/2015 | New Board Member Leon Shelley (911556756) Appointed |
| 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 |
| 08/08/2014 | New Annual Return filed |
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