WESTFIELD UK & EUROPE FINANCE PLC - LONDON


Company Profile Company Filings

Overview

WESTFIELD UK & EUROPE FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTFIELD UK & EUROPE FINANCE PLC was incorporated 12 years ago on 06/06/2012 and has the registered number: 08094102. The accounts status is FULL and accounts are next due on 30/06/2024.

WESTFIELD UK & EUROPE FINANCE PLC - 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 30/06/2024

Registered Office

4TH FLOOR
LONDON
W12 7SL
UNITED KINGDOM

This Company Originates in : United Kingdom

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 SCOTT CAMERON PARSONS Jun 1969 British Director 2020-04-02 CURRENT
MR JONATHAN ANDREW HODES Oct 1968 British Director 2015-01-22 CURRENT
MISS AMANDA BEATTIE Dec 1973 British Director 2019-07-31 CURRENT
MRS GILLIAN CLAIRE HOUINATO Secretary 2018-06-19 CURRENT
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2012-06-06 UNTIL 2018-11-28 RESIGNED
MR ELLIOTT CHAIM AARON RUSANOW Feb 1974 Australian/British Director 2014-06-27 UNTIL 2018-06-07 RESIGNED
MR PETER HOWARD MILLER Jul 1965 British Director 2012-06-21 UNTIL 2019-07-31 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2012-06-06 UNTIL 2018-06-07 RESIGNED
MR MARK ALAN BLOOM Aug 1958 Australian Director 2012-06-19 UNTIL 2014-06-27 RESIGNED
PETER KENNETH ALLEN Jul 1961 Australian Director 2012-06-06 UNTIL 2014-06-27 RESIGNED
MR LEON SHELLEY Secretary 2012-06-06 UNTIL 2018-06-29 RESIGNED
THOMAS DAVID MERRIFIELD Secretary 2018-12-05 UNTIL 2019-10-09 RESIGNED
MISS AMANDA BEATTIE Secretary 2019-10-16 UNTIL 2020-04-01 RESIGNED
MR MARK STEFANEK Apr 1954 American Director 2014-07-11 UNTIL 2018-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westfield Europe Limited 2021-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Unibail-Rodamco-Westfield Se 2018-06-07 - 2021-12-09 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WESTFIELD ACQUISITION LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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WCSCF BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCSCF MANAGEMENT GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WCSCF MANAGEMENT TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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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.
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