WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463891. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463891. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W12 7SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WESTFIELD BRADFORD LIMITED (until 20/12/2013)
WESTFIELD BRADFORD LIMITED (until 20/12/2013)
STANNIFER BROADWAY LIMITED (until 19/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2015-01-12 | CURRENT |
MRS GILLIAN CLAIRE HOUINATO | Secretary | 2017-11-30 | CURRENT | ||
MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-20 | CURRENT |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2020-04-02 | CURRENT |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-01-01 UNTIL 2015-04-22 | RESIGNED |
MR RICHARD WEATHERHEAD | May 1954 | British | Director | 1998-04-07 UNTIL 2003-10-16 | RESIGNED |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2005-01-21 UNTIL 2006-10-03 | RESIGNED |
MR LEON SHELLEY | Jun 1972 | British | Secretary | 2006-10-16 UNTIL 2017-11-30 | RESIGNED |
THOMAS DAVID MERRIFIELD | Secretary | 2018-12-05 UNTIL 2019-10-09 | RESIGNED | ||
MR PETER GRAHAM HIRST | May 1945 | British | Secretary | 1998-04-07 UNTIL 2003-10-16 | RESIGNED |
MR ROBERT WILLIAM MACLEAN | Jun 1975 | British | Secretary | 2004-09-23 UNTIL 2005-01-21 | RESIGNED |
MR JAMES DON BLAIR | Feb 1964 | British | Secretary | 2003-10-16 UNTIL 2005-01-21 | RESIGNED |
MISS AMANDA BEATTIE | Secretary | 2019-10-16 UNTIL 2020-04-01 | RESIGNED | ||
GUY COLLINGWOOD JACKSON | May 1957 | British | Nominee Secretary | 1997-11-11 UNTIL 1998-04-07 | RESIGNED |
GUY COLLINGWOOD JACKSON | May 1957 | British | Nominee Director | 1997-11-11 UNTIL 1998-04-07 | RESIGNED |
ROBERT HENRY CROSSLEY | Nov 1967 | British | Nominee Director | 1997-11-11 UNTIL 1998-04-07 | RESIGNED |
MR LEON SHELLEY | Jun 1972 | British | Director | 2015-04-22 UNTIL 2018-06-29 | RESIGNED |
MR RONALD STEPHEN BARROTT | Jan 1953 | British | Director | 2003-10-16 UNTIL 2005-01-21 | RESIGNED |
MR JAMES CAWTON ROBINSON | Feb 1969 | British | Director | 1998-04-07 UNTIL 2003-10-16 | RESIGNED |
ELLIOTT RUSANOW | Feb 1974 | Australian/British | Director | 2005-01-21 UNTIL 2008-04-18 | RESIGNED |
DR HAROLD CAWTON ROBINSON | Nov 1944 | British | Director | 1998-04-07 UNTIL 2003-10-16 | RESIGNED |
MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2008-05-16 UNTIL 2019-07-31 | RESIGNED |
MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2007-01-25 UNTIL 2011-01-01 | RESIGNED |
MR OLIVIER MARC BOSSARD | May 1964 | French | Director | 2019-07-31 UNTIL 2020-03-31 | RESIGNED |
MR PAUL LEONARD HEARN | Feb 1958 | British | Director | 2003-11-06 UNTIL 2004-10-06 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2005-01-21 UNTIL 2008-05-16 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2010-06-14 UNTIL 2015-04-22 | RESIGNED |
MR PAUL CADDICK | Jul 1950 | British | Director | 1998-04-07 UNTIL 2003-10-16 | RESIGNED |
MR JAMES DON BLAIR | Feb 1964 | British | Director | 2004-10-06 UNTIL 2005-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westfield Europe Limited | 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |