WESTFIELD UK ACQUISITIONS FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

WESTFIELD UK ACQUISITIONS FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTFIELD UK ACQUISITIONS FINANCE LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05148134. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTFIELD UK ACQUISITIONS FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 MERRY HILL LIMITED (until 21/05/2014)
DUELGUIDE MERRY HILL LIMITED (until 12/08/2005)
CHELSFIELD MERRY HILL LIMITED (until 07/06/2005)

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 SCOTT CAMERON PARSONS Jun 1969 British Director 2020-04-02 CURRENT
MR JONATHAN ANDREW HODES Oct 1968 British Director 2015-01-12 CURRENT
MISS AMANDA BEATTIE Dec 1973 British Director 2018-06-20 CURRENT
MRS GILLIAN CLAIRE HOUINATO Secretary 2018-06-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-08 UNTIL 2004-06-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-08 UNTIL 2004-06-08 RESIGNED
MISS AMANDA BEATTIE Secretary 2019-10-16 UNTIL 2020-04-01 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2004-06-08 UNTIL 2006-10-03 RESIGNED
LINDA CHRISTINE HARRISON British Secretary 2004-06-08 UNTIL 2007-09-24 RESIGNED
THOMAS DAVID MERRIFIELD Secretary 2018-12-05 UNTIL 2019-10-09 RESIGNED
MR LEON SHELLEY British Secretary 2006-10-16 UNTIL 2018-06-29 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2007-01-25 UNTIL 2011-01-01 RESIGNED
DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2004-06-08 UNTIL 2005-06-30 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-01-01 UNTIL 2015-04-22 RESIGNED
MR LEON SHELLEY British Director 2015-04-22 UNTIL 2018-06-29 RESIGNED
ELLIOTT RUSANOW Feb 1974 Australian/British Director 2004-11-24 UNTIL 2008-04-18 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director 2004-06-08 UNTIL 2005-05-20 RESIGNED
MR PETER HOWARD MILLER Jul 1965 British Director 2008-05-16 UNTIL 2019-07-31 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2010-06-14 UNTIL 2015-04-22 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2004-08-13 UNTIL 2005-06-29 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2004-11-24 UNTIL 2008-05-16 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2004-06-08 UNTIL 2005-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unibail-Rodamco-Westfield Se 2018-06-07 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUELGUIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHITE CITY ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WHITE CITY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NORTH WEST LONDON ERUV COMMITTEE LONDON ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
WESTFIELD EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD UK GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WESTFIELD UK TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STRATFORD CITY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
DUELGUIDE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTFIELD ACQUISITION LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STRATFORD CCH LIMITED LONDON UNITED KINGDOM Active SMALL 35300 - Steam and air conditioning supply
STRATFORD CITY JV BUSINESS MANAGER LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
STRATFORD CITY CAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
WESTFIELD ITALY OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CROYDON CAR PARK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL PRODUCTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
WESTFIELD EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD ITALY OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WESTFIELD UK & EUROPE FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIVONA BRANDS MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIVONA BRANDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIVONA BRANDS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
URW UK CHERRY PARK GP SHAREHOLDER LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHERRY PARK RENTCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate