WESTFIELD UK ACQUISITIONS FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WESTFIELD UK ACQUISITIONS FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTFIELD UK ACQUISITIONS FINANCE LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05148134. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD UK ACQUISITIONS FINANCE LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05148134. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD UK ACQUISITIONS FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 MERRY HILL LIMITED (until 21/05/2014)
WESTFIELD MERRY HILL LIMITED (until 21/05/2014)
DUELGUIDE MERRY HILL LIMITED (until 12/08/2005)
CHELSFIELD MERRY HILL LIMITED (until 07/06/2005)
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 SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2020-04-02 | CURRENT |
| MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2015-01-12 | CURRENT |
| MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-20 | CURRENT |
| MRS GILLIAN CLAIRE HOUINATO | Secretary | 2018-06-20 | CURRENT | ||
| ELLIOTT RUSANOW | Feb 1974 | Australian/British | Director | 2004-11-24 UNTIL 2008-04-18 | RESIGNED |
| THOMAS DAVID MERRIFIELD | Secretary | 2018-12-05 UNTIL 2019-10-09 | RESIGNED | ||
| MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2007-01-25 UNTIL 2011-01-01 | RESIGNED |
| MR LEON SHELLEY | Jun 1972 | British | Secretary | 2006-10-16 UNTIL 2018-06-29 | RESIGNED |
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-01-01 UNTIL 2015-04-22 | RESIGNED |
| LINDA CHRISTINE HARRISON | Secretary | 2004-06-08 UNTIL 2007-09-24 | RESIGNED | ||
| MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2004-06-08 UNTIL 2006-10-03 | RESIGNED |
| MISS AMANDA BEATTIE | Secretary | 2019-10-16 UNTIL 2020-04-01 | RESIGNED | ||
| DAMIAN MARK ALAN WISNIEWSKI | Jun 1961 | British | Director | 2004-06-08 UNTIL 2005-06-30 | RESIGNED |
| MR LEON SHELLEY | Jun 1972 | British | Director | 2015-04-22 UNTIL 2018-06-29 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-08 UNTIL 2004-06-08 | RESIGNED | ||
| MR DAVID PHILLIPS | Mar 1960 | British | Director | 2004-06-08 UNTIL 2005-05-20 | RESIGNED |
| MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2008-05-16 UNTIL 2019-07-31 | RESIGNED |
| MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2010-06-14 UNTIL 2015-04-22 | RESIGNED |
| MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2004-08-13 UNTIL 2005-06-29 | RESIGNED |
| MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2004-11-24 UNTIL 2008-05-16 | RESIGNED |
| MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2004-06-08 UNTIL 2005-06-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-08 UNTIL 2004-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unibail-Rodamco-Westfield Se | 2018-06-07 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |