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 - 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 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

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 UK ACQUISITIONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities 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.
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 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