WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED
COMPANY NUMBER
11096002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2017
(6 years and 11 months old)
WEBSITE
www.westfield.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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 |
|---|---|---|
| WESTFIELD EUROPE LIMITED | Active - Accounts Filed | View Report |
| WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTFIELD CROYDON HOLDINGS (NO.1) 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 CROYDON HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD CROYDON HOLDINGS (NO.1) 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 |
|---|---|---|---|---|
|
05/12/2017 - Present (6 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 18 Past: 61 |
View Report |
|
05/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
02/04/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 49 Past: 66 |
View Report |
|
05/12/2017 - Present (6 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 06/04/2020 | Amanda Beattie (926353905) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926353905) Appointed |
| 11/10/2019 | Thomas David Merrifield (925320366) has left the board |
| 13/09/2019 | New Accounts filed |
| 15/08/2019 | Peter Howard Miller (918906867) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Company Secretary Thomas David Merrifield (925320366) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 02/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 02/07/2018 | Amanda Beattie (924763738) has left the board |
| 25/06/2018 | New Board Member Amanda Beattie (924763738) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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