This company is commonly known as Westfield Uk Operations Limited. The company was founded 16 years ago and was given the registration number 06595378. 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 OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 06595378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2008 |
| End of financial year | : | 31 December 2018 |
| 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 |
|---|---|---|---|
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 18 October 2019 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 03 April 2014 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 19 August 2009 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 02 April 2020 | Active |
| K Andrew, Flat 5, 49 Central Hill, London, SE19 1BW | Secretary | 19 August 2009 | Active |
| 6th, Floor, Midcity Place 71 High Holborn, London, England, WC1V 6EA | Secretary | 15 June 2010 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Secretary | 19 December 2018 | Active |
| 5, Green Lane, London, NW4 2NL | Secretary | 16 May 2008 | Active |
| Flat 50, 30 Blandford Street, London, United Kingdom, W1U 4BY | Director | 16 May 2008 | Active |
| 28 Hestercombe Avenue, London, SW6 5LG | Director | 16 May 2008 | Active |
| 22a, Oakleigh Park South, Oakleigh Park, London, United Kingdom, N20 9JU | Director | 16 May 2008 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 19 August 2009 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 05 September 2018 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 19 August 2009 | Active |
| 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 | |
|---|---|---|---|
| 2022-12-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-23 | Resolution | Resolution. | Download |
| 2020-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with 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 |
| 2019-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-05 | Officers | Change person director company with change date. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Officers | Appoint person director company with name date. | Download |
| 2018-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.