This company is commonly known as Westfield Italy Operations Limited. The company was founded 12 years ago and was given the registration number 07723331. 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 82990 - Other business support service activities n.e.c..
| Name | : | WESTFIELD ITALY OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 07723331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2011 |
| 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 | 16 October 2019 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 30 November 2017 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 21 November 2022 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 12 January 2015 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 22 November 2019 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 05 December 2018 | Active |
| 6th Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 03 August 2011 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8YY | Corporate Secretary | 29 July 2011 | 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 | 31 July 2019 | Active |
| 6th Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 03 August 2011 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 03 August 2011 | Active |
| 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 22 April 2015 | Active |
| 6th Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 03 August 2011 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 04 November 2020 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8YY | Director | 29 July 2011 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8YY | Corporate Director | 29 July 2011 | Active |
| Westfield Europe Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Midcity Place, London, United Kingdom, WC1V 6EA |
| Nature of control | : |
|
| Westfield Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | 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 |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-10 | 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 no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
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