WESTFIELD ITALY OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTFIELD ITALY OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTFIELD ITALY OPERATIONS LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07723331. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD ITALY OPERATIONS LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07723331. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD ITALY OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 EUROPEAN INVESTMENTS LIMITED (until 09/04/2013)
WESTFIELD EUROPEAN INVESTMENTS LIMITED (until 09/04/2013)
PROJECTJUNE UK CO LIMITED (until 09/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
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 |
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2019-11-22 | CURRENT |
CHARLES-ALEXIS THIERRY DUBOIS | Jul 1976 | French | Director | 2022-11-21 | CURRENT |
MISS AMANDA BEATTIE | Secretary | 2019-10-16 | CURRENT | ||
MRS GILLIAN CLAIRE HOUINATO | Secretary | 2017-11-30 | CURRENT | ||
TRUSEC LIMITED | Corporate Director | 2011-07-29 UNTIL 2011-08-03 | RESIGNED | ||
TRUSEC LIMITED | Corporate Secretary | 2011-07-29 UNTIL 2011-08-03 | RESIGNED | ||
THOMAS DAVID MERRIFIELD | Secretary | 2018-12-05 UNTIL 2019-10-09 | RESIGNED | ||
LEON SHELLEY | British | Secretary | 2011-08-03 UNTIL 2017-11-30 | RESIGNED | |
MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2011-08-03 UNTIL 2019-07-31 | RESIGNED |
MR MARK DANIEL ZERDIN | Jul 1972 | British | Director | 2011-07-29 UNTIL 2011-08-03 | RESIGNED |
STEPHEN WOOD | Jan 1973 | British | Director | 2020-11-04 UNTIL 2022-11-04 | RESIGNED |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-08-03 UNTIL 2015-04-22 | RESIGNED |
MR LEON SHELLEY | British | Director | 2015-04-22 UNTIL 2018-06-29 | RESIGNED | |
MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-20 UNTIL 2019-11-20 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2011-08-03 UNTIL 2015-04-22 | RESIGNED |
ALBERTO ESGUEVILLAS LETE | Nov 1972 | Spanish | Director | 2019-07-31 UNTIL 2020-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westfield Europe Limited | 2016-11-30 - 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Westfield Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |