-
-
WESTFIELD UK & EUROPE FINANCE PLC - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
Company Information
- Company registration number
- 08094102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 1 Ariel Way
- London
- W12 7SL
- United Kingdom 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom UK
Management
- Managing Directors
- BEATTIE, Amanda
- HODES, Jonathan Andrew
- PARSONS, Scott Cameron
- Company secretaries
- HOUINATO, Gillian Claire
Company Details
- Type of Business
- plc
- Incorporated
- 2012-06-06
- Age Of Company 2012-06-06 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Westfield Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493006CGDSVSZ7KYV80
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
✓
-
WESTFIELD UK & EUROPE FINANCE PLC Company Description
- WESTFIELD UK & EUROPE FINANCE PLC is a plc registered in United Kingdom with the Company reg no 08094102. Its current trading status is "live". It was registered 2012-06-06. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor 1 Ariel Way .
Get WESTFIELD UK & EUROPE FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfield Uk & Europe Finance Plc - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
- 2012-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WESTFIELD UK & EUROPE FINANCE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08094102#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08094102#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08094102#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-11-22) - CS01
-
accounts-with-accounts-type-full (2023-07-12) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-11-22) - CS01
-
accounts-with-accounts-type-full (2022-07-07) - AA
Add all to Cart
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-12-14) - PSC07
-
notification-of-a-person-with-significant-control (2021-12-14) - PSC02
-
confirmation-statement-with-no-updates (2021-11-22) - CS01
-
accounts-with-accounts-type-full (2021-07-11) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-02-10) - PSC05
-
termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
confirmation-statement-with-no-updates (2020-12-09) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-04) - TM01
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
-
appoint-person-director-company-with-name-date (2019-08-14) - AP01
-
termination-director-company-with-name-termination-date (2019-08-13) - TM01
-
accounts-with-accounts-type-full (2019-07-04) - AA
Add all to Cart
keyboard_arrow_right 2018
-
withdrawal-of-a-person-with-significant-control-statement (2018-06-26) - PSC09
-
appoint-person-secretary-company-with-name-date (2018-06-19) - AP03
-
termination-director-company-with-name-termination-date (2018-06-09) - TM01
-
termination-secretary-company-with-name-termination-date (2018-07-16) - TM02
-
resolution (2018-06-26) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-06-26) - PSC02
-
legacy (2018-11-06) - RP04CS01
-
change-person-director-company-with-change-date (2018-07-23) - CH01
-
confirmation-statement-with-no-updates (2018-11-30) - CS01
-
appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
-
accounts-with-accounts-type-full (2018-07-05) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-06) - CH01
-
change-person-director-company-with-change-date (2017-01-13) - CH01
-
change-person-director-company-with-change-date (2017-11-21) - CH01
-
confirmation-statement-with-updates (2017-06-19) - CS01
-
change-person-director-company-with-change-date (2017-11-14) - CH01
-
confirmation-statement-with-no-updates (2017-11-22) - CS01
-
accounts-with-accounts-type-full (2017-06-29) - AA
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-06-21) - SH01
-
capital-allotment-shares (2016-12-21) - SH01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
change-person-director-company-with-change-date (2015-04-28) - CH01
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
-
termination-director-company-with-name (2014-07-03) - TM01
-
appoint-person-director-company-with-name (2014-07-03) - AP01
-
appoint-person-director-company-with-name-date (2014-07-22) - AP01
-
capital-allotment-shares (2014-08-28) - SH01
-
resolution (2014-07-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
accounts-with-accounts-type-full (2013-05-13) - AA
Add all to Cart
keyboard_arrow_right 2012
-
incorporation-company (2012-06-06) - NEWINC
-
change-person-director-company-with-change-date (2012-10-29) - CH01
-
appoint-person-director-company-with-name (2012-06-28) - AP01
-
resolution (2012-06-26) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
legacy (2012-06-12) - CERT8A
-
application-trading-certificate (2012-06-12) - SH50
-
change-registered-office-address-company-with-date-old-address (2012-06-06) - AD01
-
change-account-reference-date-company-current-shortened (2012-06-06) - AA01
