WESTFIELD EUROPE DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTFIELD EUROPE DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTFIELD EUROPE DEVELOPMENT LIMITED was incorporated 7 years ago on 23/06/2017 and has the registered number: 10832638. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD EUROPE DEVELOPMENT LIMITED was incorporated 7 years ago on 23/06/2017 and has the registered number: 10832638. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTFIELD EUROPE DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
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 |
MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-20 | CURRENT |
MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2017-06-23 | CURRENT |
MRS GILLIAN CLAIRE HOUINATO | Secretary | 2017-11-30 | CURRENT | ||
MR LEON SHELLEY | British | Director | 2017-06-23 UNTIL 2018-06-29 | RESIGNED | |
MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2017-06-23 UNTIL 2019-07-31 | RESIGNED |
MR OLIVIER MARC BOSSARD | May 1964 | French | Director | 2019-07-31 UNTIL 2020-03-31 | RESIGNED |
LEON SHELLEY | Secretary | 2017-06-23 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westfield Europe Limited | 2017-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |