WESTFIELD UK & EUROPE FINANCE PLC
Active - Accounts Filed
General Information
NAME
WESTFIELD UK & EUROPE FINANCE PLC
COMPANY NUMBER
08094102
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/2012
(12 years and 6 months old)
WEBSITE
https://www.westfield.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
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 |
|---|---|---|
| CAVEMONT PTY LTD | N/A | N/A |
| WESTFIELD UK & EUROPE FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | 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 & EUROPE FINANCE PLC?
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 & EUROPE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD UK & EUROPE FINANCE PLC?
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 |
|---|---|---|---|---|
|
19/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 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 |
|
06/06/2012 - Present (12 years and 6 months) 06/06/2012 - Present (12 years and 6 months) Born in Oct 1974 |
Resigned | Director |
Current: 23 Past: 192 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | 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 |
| 12/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 06/04/2020 | Amanda Beattie (926353914) has left the board |
| 06/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926353914) Appointed |
| 11/10/2019 | Thomas David Merrifield (925320367) has left the board |
| 16/08/2019 | New Board Member Amanda Beattie (924763721) Appointed |
| 15/08/2019 | Peter Howard Miller (918906867) has left the board |
| 10/07/2019 | New Accounts filed |
| 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 (925320367) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 18/07/2018 | Leon Shelley (916965236) has left the board |
| 10/07/2018 | New Accounts filed |
| 21/06/2018 | New Company Secretary Gillian Claire Houinato (924758989) Appointed |
| 13/06/2018 | Elliott Chaim Aaron Rusanow (918907386) has left the board |
| 13/06/2018 | Mark Stefanek (918955850) has left the board |
| 13/06/2018 | Michael Joseph Gutman (913047949) has left the board |
| 26/11/2017 | 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 |
| 04/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 06/02/2015 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 24/07/2014 | New Board Member Mark Stefanek (918955850) Appointed |
| 07/07/2014 | New Board Member Elliott Chaim Aaron Rusanow (918907386) Appointed |
| 07/07/2014 | Mark Alan Bloom (917021536) has left the board |
| 07/07/2014 | Peter Kenneth Allen (906922948) has left the board |
| 13/06/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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