Westfield UK Finance Limited

Company Name	Westfield UK Finance Limited
Company Status	Active
Company Number	06507524
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(6 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Mrs Gillian Claire Houinato
Status	Current
Appointed	21 September 2018(10 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(12 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Kenneth Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2018)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Elliott Chaim Aaron Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	27 June 2014(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor, Mid City Place 71 High Holborn London WC1V 6EA

Secretary Name	Thomas David Merrifield
Status	Resigned
Appointed	05 December 2018(10 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2019)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Miss Amanda Beattie
Status	Resigned
Appointed	16 October 2019(11 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2020)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Contact

Website	www.westfields.co.uk
Telephone	0845 4143963
Telephone region	Unknown

Location

Registered Address	4th Floor 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£37,615,435
Gross Profit	£570,060
Net Worth	£3,980,639
Cash	£4,296,693
Current Liabilities	£1,537,225,290

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

29 July 2019	Delivered on: 8 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as the Borrower Security Trustee) (8 Canada Square, London E14 5HQ). Classification: A registered charge Outstanding
14 September 2011	Delivered on: 20 September 2011 Satisfied on: 8 September 2015 Persons entitled: Eurohypo Ag, London Branch as Security Trustee Classification: Assignment of subordinated debt agreement Secured details: All monies due or to become due from each obligor, each limited partner, the shareholder, each junior creditor and each westfield guarantor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The inter-company loan agreements, the relevant loans and all related rights, see image for full details. Fully Satisfied

29 July 2019

Delivered on: 8 August 2019
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as the Borrower Security Trustee) (8 Canada Square, London E14 5HQ).

Classification: A registered charge
Outstanding

14 September 2011

Delivered on: 20 September 2011
Satisfied on: 8 September 2015
Persons entitled: Eurohypo Ag, London Branch as Security Trustee

Classification: Assignment of subordinated debt agreement
Secured details: All monies due or to become due from each obligor, each limited partner, the shareholder, each junior creditor and each westfield guarantor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The inter-company loan agreements, the relevant loans and all related rights, see image for full details.
Fully Satisfied

Filing History

21 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
7 September 2023	Full accounts made up to 31 December 2022 (19 pages)
14 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
11 July 2022	Full accounts made up to 31 December 2021 (19 pages)
19 November 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
8 October 2021	Full accounts made up to 31 December 2020 (19 pages)
10 August 2021	Cessation of Unibail-Rodamco-Westfield Se as a person with significant control on 27 July 2021 (1 page)
10 August 2021	Notification of Westfield Europe Limited as a person with significant control on 27 July 2021 (2 pages)
18 December 2020	Full accounts made up to 31 December 2019 (19 pages)
9 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 April 2020	Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020 (2 pages)
2 April 2020	Termination of appointment of Amanda Beattie as a secretary on 1 April 2020 (1 page)
10 February 2020	Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019 (2 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
18 October 2019	Appointment of Miss Amanda Beattie as a secretary on 16 October 2019 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (18 pages)
9 October 2019	Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019 (1 page)
14 August 2019	Appointment of Miss Amanda Beattie as a director on 31 July 2019 (2 pages)
13 August 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page)
8 August 2019	Registration of charge 065075240002, created on 29 July 2019 (26 pages)
4 January 2019	Termination of appointment of Philip Simon Slavin as a director on 28 November 2018 (1 page)
10 December 2018	Registered office address changed from 6th Floor, Mid City Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018 (1 page)
6 December 2018	Appointment of Thomas David Merrifield as a secretary on 5 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
1 October 2018	Appointment of Mrs Gillian Claire Houinato as a secretary on 21 September 2018 (2 pages)
23 July 2018	Director's details changed for Mr Philip Simon Slavin on 15 December 2017 (2 pages)
18 July 2018	Termination of appointment of Leon Shelley as a secretary on 29 June 2018 (1 page)
26 June 2018	Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
26 June 2018	Notification of Unibail-Rodamco Se as a person with significant control on 7 June 2018 (2 pages)
9 June 2018	Termination of appointment of Elliott Chaim Aaron Rusanow as a director on 7 June 2018 (1 page)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
2 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
21 August 2017	Full accounts made up to 31 December 2016 (17 pages)
21 August 2017	Full accounts made up to 31 December 2016 (17 pages)
6 February 2017	Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017 (2 pages)
6 February 2017	Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017 (2 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
27 June 2016	Statement of company's objects (2 pages)
27 June 2016	Statement of company's objects (2 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 September 2015	Satisfaction of charge 1 in full (4 pages)
8 September 2015	Satisfaction of charge 1 in full (4 pages)
28 April 2015	Director's details changed for Mr Philip Simon Slavin on 31 March 2015 (2 pages)
28 April 2015	Director's details changed for Mr Philip Simon Slavin on 31 March 2015 (2 pages)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 July 2014	Appointment of Mr Elliott Chaim Aaron Rusanow as a director (2 pages)
3 July 2014	Termination of appointment of Peter Allen as a director (1 page)
3 July 2014	Termination of appointment of Peter Allen as a director (1 page)
3 July 2014	Appointment of Mr Elliott Chaim Aaron Rusanow as a director (2 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Full accounts made up to 31 December 2010 (13 pages)
28 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Memorandum and Articles of Association (6 pages)
4 October 2011	Memorandum and Articles of Association (6 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Howard Peter Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Howard Peter Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Kenneth Allen on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Kenneth Allen on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Kenneth Allen on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
25 February 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
25 February 2008	Curr sho from 28/02/2009 to 31/12/2008 (1 page)
18 February 2008	Incorporation (17 pages)
18 February 2008	Incorporation (17 pages)