WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
4TH FLOOR, 1 ARIEL WAY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 03463891
- Last Updated: 01 Mar 2024
Company Profile
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED was incorporated on Tuesday, November 11, 1997 as a Private Limited Company with registered address in LONDON. WESTFIELD UK PROPERTY DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 10 months and 13 days.
| Name | WESTFIELD UK PROPERTY DEVELOPMENT LIMITED |
|---|---|
| Company number | 03463891 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 1 ARIEL WAY LONDON W12 7SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westfield Europe Limited 1 Ariel Way, W12 7SL |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | 11 Nov 1997 |
| STANNIFER BROADWAY LIMITED | 19 Mar 2007 |
| WESTFIELD BRADFORD LIMITED | 20 Dec 2013 |