WESTFIELD UK FINANCE LIMITED
4TH FLOOR, 1 ARIEL WAY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 06507524
- Last Updated: 01 Mar 2024
Company Profile
WESTFIELD UK FINANCE LIMITED was incorporated on Monday, February 18, 2008 as a Private Limited Company with registered address in LONDON. WESTFIELD UK FINANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years and 5 days.
| Name | WESTFIELD UK FINANCE LIMITED |
|---|---|
| Company number | 06507524 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2008 |
| 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: Tuesday, July 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Unibail-Rodamco-Westfield Se Place Du Chancelier Adenauer, 75016 |
Dates: Thursday, June 7, 2018 - Tuesday, July 27, 2021
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WESTFIELD UK FINANCE LIMITED | 18 Feb 2008 |