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..
| 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 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 | 19 June 2018 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 31 July 2019 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 22 January 2015 | 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 |
| 6th, Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 06 June 2012 | Active |
| 6th, Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 06 June 2012 | Active |
| 6th, Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 19 June 2012 | Active |
| 6th, Floor Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 06 June 2012 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 21 June 2012 | Active |
| 6th, Floor Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 27 June 2014 | Active |
| 6th, Floor Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 06 June 2012 | Active |
| 6th, Floor Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 11 July 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | 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 |
| 2020-02-10 | Persons with significant control | Change to a person with significant control. | 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 |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | 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 |
| 2018-11-06 | Miscellaneous | Legacy. | Download |
| 2018-07-23 | Officers | Change person director company with change date. | Download |
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