This company is commonly known as Westfield Croydon Holdings (no.1) Limited. The company was founded 6 years ago and was given the registration number 11096002. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Ariel Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 11096002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 05 December 2017 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 20 June 2018 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 05 December 2017 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 02 April 2020 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 16 October 2019 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 05 December 2018 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 05 December 2017 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 05 December 2017 | Active |
| Westfield Europe Limited | ||
| Notified on | : | 05 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
| 2017-12-29 | Resolution | Resolution. | Download |
| 2017-12-11 | Capital | Capital allotment shares. | Download |
| 2017-12-05 | Incorporation | Incorporation company. | Download |
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