WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115225. The accounts status is FULL and accounts are next due on 30/09/2023.

WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED - LIVERPOOL

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 31/12/2021 30/09/2023

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2022 06/12/2023

Map

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 2015-01-12 CURRENT
MISS AMANDA BEATTIE Dec 1973 British Director 2018-06-20 CURRENT
MRS GILLIAN CLAIRE HOUINATO Secretary 2017-11-30 CURRENT
MR LEON SHELLEY British Director 2015-04-22 UNTIL 2018-06-29 RESIGNED
MR PETER HOWARD MILLER Jul 1965 British Director 2014-07-03 UNTIL 2019-07-31 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2014-07-03 UNTIL 2015-04-22 RESIGNED
MR LEON SHELLEY Secretary 2014-07-03 UNTIL 2017-11-30 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 PHILIP SIMON SLAVIN Oct 1974 British Director 2014-07-03 UNTIL 2015-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

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GUILDFORD BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BELFAST BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOTTINGHAM BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCSCF GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCSCF BUSINESS MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RETAIL UTILITIES SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
WESTFIELD MILAN GENERAL PARTNER LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
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