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WESTFIELD UK & EUROPE FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westfield Uk & Europe Finance Plc. The company was founded 12 years ago and was given the registration number 08094102. 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..

Company Information

Name:WESTFIELD UK & EUROPE FINANCE PLC
Company Number:08094102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary19 June 2018Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director31 July 2019Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director22 January 2015Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director02 April 2020Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary16 October 2019Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary05 December 2018Active
6th, Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary06 June 2012Active
6th, Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director06 June 2012Active
6th, Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director19 June 2012Active
6th, Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

Director06 June 2012Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director21 June 2012Active
6th, Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

Director27 June 2014Active
6th, Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director06 June 2012Active
6th, Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

Director11 July 2014Active

People with Significant Control

Westfield Europe Limited
Notified on:09 December 2021
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Unibail-Rodamco-Westfield Se
Notified on:07 June 2018
Status:Active
Country of residence:France
Address:7, Place Du Chancelier Adenauer, Paris, France, 75016
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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