WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WESTFIELD UK PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: 03463891. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTFIELD UK PROPERTY DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
W12 7SL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WESTFIELD BRADFORD LIMITED (until 20/12/2013)
STANNIFER BROADWAY LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW HODES Oct 1968 British Director 2015-01-12 CURRENT
MRS GILLIAN CLAIRE HOUINATO Secretary 2017-11-30 CURRENT
MISS AMANDA BEATTIE Dec 1973 British Director 2018-06-20 CURRENT
MR SCOTT CAMERON PARSONS Jun 1969 British Director 2020-04-02 CURRENT
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-01-01 UNTIL 2015-04-22 RESIGNED
MR RICHARD WEATHERHEAD May 1954 British Director 1998-04-07 UNTIL 2003-10-16 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2005-01-21 UNTIL 2006-10-03 RESIGNED
MR LEON SHELLEY British Secretary 2006-10-16 UNTIL 2017-11-30 RESIGNED
THOMAS DAVID MERRIFIELD Secretary 2018-12-05 UNTIL 2019-10-09 RESIGNED
MR PETER GRAHAM HIRST May 1945 British Secretary 1998-04-07 UNTIL 2003-10-16 RESIGNED
MR ROBERT WILLIAM MACLEAN Jun 1975 British Secretary 2004-09-23 UNTIL 2005-01-21 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Secretary 2003-10-16 UNTIL 2005-01-21 RESIGNED
MISS AMANDA BEATTIE Secretary 2019-10-16 UNTIL 2020-04-01 RESIGNED
GUY COLLINGWOOD JACKSON British Nominee Secretary 1997-11-11 UNTIL 1998-04-07 RESIGNED
GUY COLLINGWOOD JACKSON British Nominee Director 1997-11-11 UNTIL 1998-04-07 RESIGNED
ROBERT HENRY CROSSLEY Nov 1967 British Nominee Director 1997-11-11 UNTIL 1998-04-07 RESIGNED
MR LEON SHELLEY British Director 2015-04-22 UNTIL 2018-06-29 RESIGNED
MR RONALD STEPHEN BARROTT Jan 1953 British Director 2003-10-16 UNTIL 2005-01-21 RESIGNED
ELLIOTT RUSANOW Feb 1974 Australian/British Director 2005-01-21 UNTIL 2008-04-18 RESIGNED
MR JAMES CAWTON ROBINSON Feb 1969 British Director 1998-04-07 UNTIL 2003-10-16 RESIGNED
DR HAROLD CAWTON ROBINSON Nov 1944 British Director 1998-04-07 UNTIL 2003-10-16 RESIGNED
MR PETER HOWARD MILLER Jul 1965 British Director 2008-05-16 UNTIL 2019-07-31 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2007-01-25 UNTIL 2011-01-01 RESIGNED
MR OLIVIER MARC BOSSARD May 1964 French Director 2019-07-31 UNTIL 2020-03-31 RESIGNED
MR PAUL LEONARD HEARN British Director 2003-11-06 UNTIL 2004-10-06 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2005-01-21 UNTIL 2008-05-16 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2010-06-14 UNTIL 2015-04-22 RESIGNED
MR PAUL CADDICK Jul 1950 British Director 1998-04-07 UNTIL 2003-10-16 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Director 2004-10-06 UNTIL 2005-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westfield Europe Limited 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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