Westfield UK & Europe Finance Plc

Company Name	Westfield UK & Europe Finance Plc
Company Status	Active
Company Number	08094102
Category	Public Limited Company
Incorporation Date	6 June 2012(11 years, 10 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	22 January 2015(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 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	19 June 2018(6 years after company formation)
Appointment Duration	5 years, 10 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(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 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(7 years, 10 months 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 Peter Kenneth Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor Midcity 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	06 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Mr Leon Shelley
Status	Resigned
Appointed	06 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Mark Alan Bloom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2012(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 27 June 2014)
Role	Deputy Group Chief Financial Officer
Country of Residence	Australia
Correspondence Address	6th Floor Midcity 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	21 June 2012(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
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(2 years 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 Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Mark Stefanek
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2014(2 years, 1 month 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 Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Thomas David Merrifield
Status	Resigned
Appointed	05 December 2018(6 years, 6 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(7 years, 4 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 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£29,155,793
Gross Profit	£4,729,888
Net Worth	£1,377,973
Cash	£3,012,577
Current Liabilities	£12,385,720

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
12 July 2023	Full accounts made up to 31 December 2022 (29 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
7 July 2022	Full accounts made up to 31 December 2021 (30 pages)
14 December 2021	Cessation of Unibail-Rodamco-Westfield Se as a person with significant control on 9 December 2021 (1 page)
14 December 2021	Notification of Westfield Europe Limited as a person with significant control on 9 December 2021 (2 pages)
22 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
11 July 2021	Full accounts made up to 31 December 2020 (33 pages)
9 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (34 pages)
2 April 2020	Termination of appointment of Amanda Beattie as a secretary on 1 April 2020 (1 page)
2 April 2020	Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020 (2 pages)
10 February 2020	Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019 (2 pages)
2 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
18 October 2019	Appointment of Miss Amanda Beattie as a secretary on 16 October 2019 (2 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)
4 July 2019	Full accounts made up to 31 December 2018 (30 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 Midcity 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)
30 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
6 November 2018	Second filing of Confirmation Statement dated 19/06/2017 (6 pages)
23 July 2018	Director's details changed for Mr Philip Simon Slavin on 15 December 2017 (2 pages)
16 July 2018	Termination of appointment of Leon Shelley as a secretary on 29 June 2018 (1 page)
5 July 2018	Full accounts made up to 31 December 2017 (28 pages)
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)
26 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
19 June 2018	Appointment of Mrs Gillian Claire Houinato as a secretary on 19 June 2018 (2 pages)
9 June 2018	Termination of appointment of Michael Joseph Gutman as a director on 7 June 2018 (1 page)
9 June 2018	Termination of appointment of Mark Stefanek as a director on 7 June 2018 (1 page)
9 June 2018	Termination of appointment of Elliott Chaim Aaron Rusanow as a director on 7 June 2018 (1 page)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 November 2017	Director's details changed for Mr Michael Joseph Gutman on 1 July 2017 (2 pages)
21 November 2017	Director's details changed for Mr Michael Joseph Gutman on 1 July 2017 (2 pages)
14 November 2017	Director's details changed for Mr Peter Howard Miller on 21 June 2012 (2 pages)
14 November 2017	Director's details changed for Mr Peter Howard Miller on 21 June 2012 (2 pages)
29 June 2017	Full accounts made up to 31 December 2016 (25 pages)
29 June 2017	Full accounts made up to 31 December 2016 (25 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 06/11/2018. (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 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)
21 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 100,012,500 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 100,012,500 (3 pages)
5 July 2016	Full accounts made up to 31 December 2015 (27 pages)
5 July 2016	Full accounts made up to 31 December 2015 (27 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders (6 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders (6 pages)
21 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 70,012,500 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 70,012,500 (3 pages)
2 July 2015	Full accounts made up to 31 December 2014 (24 pages)
2 July 2015	Full accounts made up to 31 December 2014 (24 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 60,012,500 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 60,012,500 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 60,012,500 (6 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)
4 February 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 22 January 2015 (2 pages)
4 February 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 22 January 2015 (2 pages)
28 August 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 60,012,500 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 60,012,500 (3 pages)
22 July 2014	Appointment of Mr Mark Stefanek as a director on 11 July 2014 (2 pages)
22 July 2014	Appointment of Mr Mark Stefanek as a director on 11 July 2014 (2 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (38 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (38 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	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 Mark Bloom as a director (1 page)
3 July 2014	Termination of appointment of Mark Bloom as a director (1 page)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (5 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (5 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (5 pages)
30 April 2014	Full accounts made up to 31 December 2013 (21 pages)
30 April 2014	Full accounts made up to 31 December 2013 (21 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
13 May 2013	Full accounts made up to 31 December 2012 (19 pages)
13 May 2013	Full accounts made up to 31 December 2012 (19 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)
28 June 2012	Appointment of Mr Mark Alan Bloom as a director (2 pages)
28 June 2012	Appointment of Mr Mark Alan Bloom as a director (2 pages)
26 June 2012	Appointment of Mr Peter Howard Miller as a director (3 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 June 2012	Appointment of Mr Peter Howard Miller as a director (3 pages)
12 June 2012	Commence business and borrow (1 page)
12 June 2012	Commence business and borrow (1 page)
12 June 2012	Trading certificate for a public company (3 pages)
12 June 2012	Trading certificate for a public company (3 pages)
6 June 2012	Incorporation (16 pages)
6 June 2012	Registered office address changed from 6Th Floor Midcity Place 71 High Holborn London WC1V 6EA United Kingdom on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 6Th Floor Midcity Place 71 High Holborn London WC1V 6EA United Kingdom on 6 June 2012 (1 page)
6 June 2012	Incorporation (16 pages)
6 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
6 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
6 June 2012	Registered office address changed from 6Th Floor Midcity Place 71 High Holborn London WC1V 6EA United Kingdom on 6 June 2012 (1 page)

Westfield UK & Europe Finance Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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