WESTFIELD ACQUISITION LIMITED - LONDON
Overview
WESTFIELD ACQUISITION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESTFIELD ACQUISITION LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05241385. The accounts status is FULL.
WESTFIELD ACQUISITION LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05241385. The accounts status is FULL.
WESTFIELD ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEON SHELLEY | British | Director | 2015-04-22 | CURRENT | |
MR ELLIOTT CHAIM AARON RUSANOW | Feb 1974 | Australian/British | Director | 2014-06-27 | CURRENT |
MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2015-01-12 | CURRENT |
PETER HOWARD MILLER | Jul 1965 | Australian | Director | 2008-06-16 | CURRENT |
SIMON JULIEN TUXEN | Jul 1957 | Secretary | 2004-09-24 | CURRENT | |
MR LEON SHELLEY | British | Secretary | 2007-06-13 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Director | 2004-09-24 UNTIL 2004-09-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-24 UNTIL 2004-09-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-09-24 UNTIL 2004-09-24 | RESIGNED | ||
PETER SIMON LOWY | Feb 1959 | British | Director | 2004-09-24 UNTIL 2014-10-13 | RESIGNED |
POLLY ROSE JOSEPH | Mar 1960 | British | Director | 2004-09-24 UNTIL 2006-07-20 | RESIGNED |
MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2007-06-13 UNTIL 2011-01-01 | RESIGNED |
PETER HOWARD MILLER | Jul 1965 | Australian | Director | 2004-09-24 UNTIL 2004-10-26 | RESIGNED |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-01-01 UNTIL 2015-04-22 | RESIGNED |
ELLIOTT RUSANOW | Feb 1974 | Australian/British | Director | 2006-07-20 UNTIL 2007-06-13 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2004-09-24 UNTIL 2004-10-27 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2007-06-13 UNTIL 2015-04-22 | RESIGNED |
PETER KENNETH ALLEN | Jul 1961 | Australian | Director | 2004-10-27 UNTIL 2014-06-27 | RESIGNED |