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 - LONDON

This company is listed in the following categories:
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

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