WESTFIELD EUROPE LIMITED
Overview
| Company Name | WESTFIELD EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03912122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTFIELD EUROPE LIMITED?
- Development of building projects (41100) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTFIELD EUROPE LIMITED located?
| Registered Office Address | 4th Floor 1 Ariel Way W12 7SL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTFIELD EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTFIELD SHOPPINGTOWNS LIMITED | Feb 25, 2000 | Feb 25, 2000 |
| SHELFCO (NO.1819) LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for WESTFIELD EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WESTFIELD EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for WESTFIELD EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Vincent Jean-Pierre as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Cameron Parsons as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||
Appointment of Jacinta Rowsell as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Appointment of Vincent Andre Pierre-Luc Labesse as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Andrew Hodes as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Cameron Parsons on Nov 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Beattie as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||
Change of details for Unibail-Rodamco Se as a person with significant control on May 17, 2019 | 2 pages | PSC05 | ||
Appointment of Mr Scott Cameron Parsons as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michel Dessolain as a director on Nov 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2019 with updates | 4 pages | CS01 | ||
Appointment of Miss Amanda Beattie as a secretary on Oct 16, 2019 | 2 pages | AP03 | ||
Termination of appointment of Thomas David Merrifield as a secretary on Oct 09, 2019 | 1 pages | TM02 | ||
Who are the officers of WESTFIELD EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUINATO, Gillian Claire | Secretary | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | 248446190001 | |||||||
| BEATTIE, Amanda | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | Solicitor | 247637210001 | ||||
| JEAN-PIERRE, Vincent | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | France | French | Company Director | 332006180001 | ||||
| LABESSE, Vincent Andre Pierre-Luc | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | France | French | Uk Finance Director | 328172260001 | ||||
| ROWSELL, Jacinta | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | Director Of Operations | 310963350001 | ||||
| BEATTIE, Amanda | Secretary | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | 263539260001 | |||||||
| MERRIFIELD, Thomas David | Secretary | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | 253203740001 | |||||||
| SHELLEY, Leon | Secretary | High Holborn WC1V 6EA London Level 6 Midcity Place 71 | British | 115567560003 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| ALLEN, Peter Kenneth | Director | High Holborn WC1V 6EA London Level 6 Midcity Place 71 | Australia | Australian | Company Director | 69229480003 | ||||
| DESSOLAIN, Michel | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | Belgium | French | Company Director | 261475830001 | ||||
| GUTMAN, Michael Joseph | Director | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th | Australia | Australian | Company Director | 130479490010 | ||||
| HODES, Jonathan Andrew | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | Chartered Accountant And Chartered Tax Advisor | 140632920001 | ||||
| JOHNS, Stephen Paul | Director | 85 Victoria Road Bellevue Hill New South Wales 2023 Australia | Australia | Australian | Group Finance Director | 236807150001 | ||||
| MACKRILL, Brian James | Director | High Holborn WC1V 6EA London Level 6 Midcity Place 71 | British | Company Director | 119228590001 | |||||
| MILLER, Peter Howard | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | England | British | Director | 189068670001 | ||||
| PARSONS, Scott Cameron | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | England | British | Director | 111671230004 | ||||
| RUSANOW, Elliott Chaim Aaron | Director | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th | United States | Australian/British | Director | 189073860002 | ||||
| RUSANOW, Elliott | Director | 2 Tower Close Lyndhurst Road NW3 5TB London | Australian/British | Company Director | 102512610002 | |||||
| SHELLEY, Leon | Director | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th | United Kingdom | British | Company Director | 115567560003 | ||||
| SLAVIN, Philip Simon | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United States | British | Chartered Accountant | 140633010005 | ||||
| TEPERSON, Marlon David | Director | 3 Kallista Avenue St Ives Nsw 2075 Australia | Australian | Director | 69037110001 | |||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of WESTFIELD EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unibail-Rodamco-Westfield Se | Jun 07, 2018 | Place Du Chancelier Adenauer 75016 Paris 7 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESTFIELD EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | Jun 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0