WESTFIELD STRATFORD CITY FINANCE PLC
Company is dissolved
General Information
NAME
WESTFIELD STRATFORD CITY FINANCE PLC
COMPANY NUMBER
09096081
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/06/2014
(10 years and 6 months old)
WEBSITE
westfield.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2020
ACCOUNTS MADE UP TO
30/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 17/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 15/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
Credit Risk Overview
Want to learn more about WESTFIELD STRATFORD CITY 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 STRATFORD CITY FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD STRATFORD CITY 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 |
|---|---|---|---|---|
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 14 Past: 56 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 7 Past: 279 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANNE GROUP PLC | N/A | N/A |
| SANNE CAPITAL MARKETS LTD | N/A | N/A |
| SANNE HOLDINGS LTD | N/A | N/A |
| SANNE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX GROUP ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| SANNE CAPITAL MARKETS IRELAND LIMITED | N/A | N/A |
| SANNE CORPORATE ADMINISTRATION SERVICES IRELAND LIMITED | N/A | N/A |
| DECO 2015 - HARP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HARVEST CLO IV PUBLIC LIMITED COMPANY | N/A | N/A |
| HARVEST CLO V PUBLIC LIMITED COMPANY | N/A | N/A |
| SANNE NOMINEES IRELAND LIMITED | N/A | N/A |
| AMETHYST ALTERNATIVE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIDALOS INFRASTRUCTURE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 11 - UK CONDUIT 3 HOLDING LIMITED | In Liquidation | View Report |
| DECO 11 - UK CONDUIT 3 P.L.C. | In Liquidation | View Report |
| DECO 15 - PAN EUROPE 6 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DECO 9 - PAN EUROPE 3 PUBLIC LIMITED COMPANY | N/A | N/A |
| DUSKVALE LIMITED | N/A | N/A |
| LATIMER FINANCING SOLUTIONS - 1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF II FALL INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF III LASER INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LSREF3 LASER (SHEARINGS) LTD | N/A | N/A |
| SPECIALIST LEISURE GROUP LIMITED | Company is dissolved | View Report |
| SHEARINGS GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRAVEL LIMITED | Company is dissolved | View Report |
| COACH HOLIDAY GROUP LIMITED | Company is dissolved | View Report |
| COAST & COUNTRY HOTELS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS TOURS LIMITED | Company is dissolved | View Report |
| NATIONAL HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS LEISURE GROUP LIMITED | Company is dissolved | View Report |
| MAGENTA TRAVEL LIMITED | Company is dissolved | View Report |
| UK BREAKAWAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOLIDAYS LIMITED | Company is dissolved | View Report |
| SHEARINGS HOTELS LIMITED | Company is dissolved | View Report |
| SHEARINGS LIMITED | Company is dissolved | View Report |
| WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TOURS LIMITED | Company is dissolved | View Report |
| WALLACE ARNOLD TRAVEL LIMITED | Company is dissolved | View Report |
| NINE MASTS INVESTMENT FUND - DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TATTERSHALL CASTLE GROUP LTD | N/A | N/A |
| TCGB GUERNSEY LTD | N/A | N/A |
| TCGI HOLDINGS LTD | N/A | N/A |
| TCGP GUERNSEY LTD | N/A | N/A |
| TCGT HOLDINGS LTD | N/A | N/A |
| WESTFIELD STRATFORD CITY FINANCE PLC | Company is dissolved | View Report |
| WINCHESTER STREET PLC | Active - Accounts Filed | View Report |
| ZIM SHIPPING FINANCE LIMITED | N/A | N/A |
| SANNE CAYMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANNE FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 1 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP NOMINEES 2 (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SECRETARIES (UK) LIMITED | Non-Trading | View Report |
| SANNE GROUP SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 17/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 15/10/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 07/10/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 25/09/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 25/09/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 13/09/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 22/08/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 22/08/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 18/06/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 13/06/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 30/04/2024 | New Board Member Sunil Masson (907626248) Appointed |
| 09/04/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 22/02/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 21/12/2023 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 23/11/2023 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 15/11/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 13/11/2023 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 22/06/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 20/06/2023 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 15/06/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 04/04/2023 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 30/03/2023 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 17/03/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 03/03/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 10/01/2023 | New Board Member Sunil Masson (907626248) Appointed |
| 19/12/2022 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 03/11/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 01/11/2022 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 24/10/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 19/10/2022 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 05/10/2022 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 15/09/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 15/09/2022 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 12/09/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 05/09/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 01/09/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 29/08/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 26/08/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 25/08/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 22/08/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 19/08/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 18/08/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 16/08/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 11/07/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 11/07/2022 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 02/06/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 02/06/2022 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
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