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- WESTFIELD EUROPE LIMITED
WESTFIELD EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WESTFIELD EUROPE LIMITED
COMPANY NUMBER
03912122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2000
(24 years and 11 months old)
WEBSITE
www.westfield.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2000
14/07/2014
WESTFIELD SHOPPINGTOWNS LIMITED
View all previous names
Previous Names
25/02/2000 14/07/2014 WESTFIELD SHOPPINGTOWNS LIMITED
24/01/2000 25/02/2000 SHELFCO (NO.1819) LIMITED
LONDON
W12 7SL
Telephone: 02070611400
TPS: No
4th Floor 1 Ariel Way
London
W12 7SL
Telephone: 70611400
Management Suite 29a The Plaza
Swindon
Wiltshire
SN1 1LF
Telephone: 525857
West Mall
Derby
Derbyshire
DE1 2PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/01/2025 | Annual Accounts. (AA) |
|
accounts |
12/12/2024 | Return of Allotment of shares (SH01) |
|
capitals |
11/12/2024 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESTFIELD AMERICAN INVESTMENTS PTY LTD | N/A | N/A |
WESTFIELD EUROPE LIMITED | Active - Accounts Filed | View Report |
CROYDON (GP1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/01/2025 | Event: New Accounts filed |
Date: 04/12/2024 | Event: Jonathan Andrew Hodes (914063292) has left the board |
Date: 04/12/2024 | Event: New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
Credit Risk Overview
Want to learn more about WESTFIELD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTFIELD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2018 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2018 - Present (6 years and 6 months) Born in Dec 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 19 |
View Report |
10/12/2019 - Present (5 years and 1 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 67 |
View Report |
29/11/2024 - Present (1 months) Born in Oct 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
Vincent Andre Pierre-Luc Labesse 29/11/2024 - Present (1 months) Born in Dec 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/01/2025 | Annual Accounts. (AA) |
|
accounts |
12/12/2024 | Return of Allotment of shares (SH01) |
|
capitals |
11/12/2024 | Return of Allotment of shares (SH01) |
|
capitals |
02/12/2024 | Termination of appointment of director (TM01) |
|
officers |
02/12/2024 | Appointment of director (AP01) |
|
officers |
02/12/2024 | Appointment of director (AP01) |
|
officers |
22/11/2024 | Confirmation Statement (CS01) |
|
other |
05/11/2024 | Change of director’s details (CH01) |
|
officers |
21/11/2023 | Confirmation Statement (CS01) |
|
other |
12/07/2023 | Annual Accounts. (AA) |
|
accounts |
14/11/2022 | Confirmation Statement (CS01) |
|
other |
26/09/2022 | Annual Accounts. (AA) |
|
accounts |
19/11/2021 | Confirmation Statement (CS01) |
|
other |
30/12/2020 | Annual Accounts. (AA) |
|
accounts |
09/12/2020 | Confirmation Statement (CS01) |
|
other |
02/04/2020 | Termination of appointment of secretary (TM02) |
|
officers |
10/02/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
11/12/2019 | Appointment of director (AP01) |
|
officers |
11/12/2019 | Termination of appointment of director (TM01) |
|
officers |
08/11/2019 | Confirmation Statement (CS01) |
|
other |
18/10/2019 | Appointment of secretary (AP03) |
|
officers |
09/10/2019 | Termination of appointment of secretary (TM02) |
|
officers |
04/10/2019 | Annual Accounts. (AA) |
|
accounts |
14/08/2019 | Appointment of director (AP01) |
|
officers |
13/08/2019 | Termination of appointment of director (TM01) |
|
officers |
04/01/2019 | Termination of appointment of director (TM01) |
|
officers |
10/12/2018 | Change of registered office address (AD01) |
|
registeredAddress |
06/12/2018 | Appointment of secretary (AP03) |
|
officers |
21/11/2018 | Confirmation Statement (CS01) |
|
other |
05/10/2018 | Annual Accounts. (AA) |
|
accounts |
23/07/2018 | Change of director’s details (CH01) |
|
officers |
16/07/2018 | Termination of appointment of director (TM01) |
|
officers |
16/07/2018 | Termination of appointment of secretary (TM02) |
|
officers |
16/07/2018 | Appointment of secretary (AP03) |
|
officers |
16/07/2018 | Appointment of director (AP01) |
|
officers |
26/06/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
26/06/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
09/06/2018 | Termination of appointment of director (TM01) |
|
officers |
09/06/2018 | Termination of appointment of director (TM01) |
|
officers |
21/11/2017 | Change of director’s details (CH01) |
|
officers |
21/11/2017 | Confirmation Statement (CS01) |
|
other |
02/11/2017 | Change of director’s details (CH01) |
|
officers |
21/08/2017 | Annual Accounts. (AA) |
|
accounts |
06/02/2017 | Change of director’s details (CH01) |
|
officers |
13/01/2017 | Change of director’s details (CH01) |
|
officers |
07/11/2016 | Confirmation Statement (CS01) |
|
other |
08/10/2016 | Annual Accounts. (AA) |
|
accounts |
04/11/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/11/2015 | Annual Return (AR01) |
|
returns |
06/10/2015 | Annual Accounts. (AA) |
|
accounts |
14/08/2015 | Statement of Companys Objects (CC04) |
|
miscellaneous |
14/08/2015 | No description (RESOLUTIONS) |
|
other |
28/04/2015 | Change of director’s details (CH01) |
|
officers |
28/04/2015 | Appointment of director (AP01) |
|
officers |
12/01/2015 | Appointment of director (AP01) |
|
officers |
30/10/2014 | Annual Return (AR01) |
|
returns |
08/10/2014 | Annual Accounts. (AA) |
|
accounts |
14/07/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
03/07/2014 | Appointment of director (AP01) |
|
officers |
03/07/2014 | Termination of appointment of director (TM01) |
|
officers |
09/12/2013 | Return of Allotment of shares (SH01) |
|
capitals |
05/11/2013 | Annual Return (AR01) |
|
returns |
25/09/2013 | Annual Accounts. (AA) |
|
accounts |
01/11/2012 | Annual Return (AR01) |
|
returns |
29/10/2012 | Change of director’s details (CH01) |
|
officers |
29/10/2012 | Change of director’s details (CH01) |
|
officers |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
08/11/2011 | Annual Return (AR01) |
|
returns |
02/11/2011 | Annual Accounts. (AA) |
|
accounts |
13/05/2011 | Change of registered office address (AD01) |
|
registeredAddress |
05/01/2011 | Termination of appointment of director (TM01) |
|
officers |
05/01/2011 | Appointment of director (AP01) |
|
officers |
23/12/2010 | Appointment of director (AP01) |
|
officers |
13/12/2010 | Return of Allotment of shares (SH01) |
|
capitals |
11/11/2010 | Annual Return (AR01) |
|
returns |
05/10/2010 | Annual Accounts. (AA) |
|
accounts |
17/02/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
23/11/2009 | Annual Accounts. (AA) |
|
accounts |
10/11/2009 | Annual Return (AR01) |
|
returns |
07/10/2009 | Change of director’s details (CH01) |
|
officers |
07/10/2009 | Change of director’s details (CH01) |
|
officers |
07/10/2009 | Change of director’s details (CH01) |
|
officers |
06/10/2009 | Change of secretary’s details (CH03) |
|
officers |
06/10/2009 | Change of secretary’s details (CH03) |
|
officers |
05/03/2009 | Annual Return. (363A) |
|
returns |
26/01/2009 | No description (RESOLUTIONS) |
|
other |
16/01/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
16/01/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
04/11/2008 | Annual Return. (363A) |
|
returns |
04/11/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/09/2008 | Annual Accounts. (AA) |
|
accounts |
10/09/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/01/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
20/11/2007 | Annual Return. (363A) |
|
returns |
25/10/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/08/2007 | Annual Accounts. (AA) |
|
accounts |
18/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/04/2007 | Annual Accounts. (AA) |
|
accounts |
07/02/2007 | Annual Return. (363A) |
|
returns |
06/02/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
24/01/2007 | Register of members in non-legible form. (353A) |
|
miscellaneous |
22/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/11/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
23/05/2006 | No description (RESOLUTIONS) |
|
other |
20/04/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/02/2006 | Annual Return. (363A) |
|
returns |
21/12/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/11/2005 | Annual Accounts. (AA) |
|
accounts |
30/03/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
14/03/2005 | Annual Accounts. (AA) |
|
accounts |
07/03/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/02/2005 | Annual Return. (363S) |
|
returns |
21/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/01/2025 | Event: New Accounts filed |
Date: 04/12/2024 | Event: Jonathan Andrew Hodes (914063292) has left the board |
Date: 04/12/2024 | Event: New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
Date: 04/12/2024 | Event: New Board Member Jacinta Rowsell (931096335) Appointed |
Date: 27/11/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Amanda Beattie (926353926) has left the board |
Date: 13/12/2019 | Event: Michel Dessolain (926147583) has left the board |
Date: 13/12/2019 | Event: New Board Member Scott Cameron Parsons (911167123) Appointed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Company Secretary Amanda Beattie (926353926) Appointed |
Date: 11/10/2019 | Event: Thomas David Merrifield (925320374) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Board Member Michel Dessolain (926147583) Appointed |
Date: 15/08/2019 | Event: Peter Howard Miller (918906867) has left the board |
Date: 08/01/2019 | Event: Philip Simon Slavin (914063301) has left the board |
Date: 12/12/2018 | Event: Change in Reg. Office |
Date: 10/12/2018 | Event: New Company Secretary Thomas David Merrifield (925320374) Appointed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 18/07/2018 | Event: Leon Shelley (911556756) has left the board |
Date: 18/07/2018 | Event: New Company Secretary Gillian Claire Houinato (924844619) Appointed |
Date: 18/07/2018 | Event: New Board Member Amanda Beattie (924763721) Appointed |
Date: 13/06/2018 | Event: Elliott Chaim Aaron Rusanow (918907386) has left the board |
Date: 13/06/2018 | Event: Michael Joseph Gutman (913047949) has left the board |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: New Board Member Peter Howard Miller (918906867) Appointed |
Date: 10/11/2017 | Event: Peter Howard Miller (915639184) has left the board |
Date: 24/08/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Board Member Jonathan Andrew Hodes (914063292) Appointed |
Date: 03/11/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 07/07/2014 | Event: Peter Kenneth Allen (906922948) has left the board |
Date: 07/07/2014 | Event: New Board Member Elliott Chaim Aaron Rusanow (918907386) Appointed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 06/11/2012 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: New Accounts filed |
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