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 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.
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 |