Westfield Stratford City Finance Plc

Company Name	Westfield Stratford City Finance Plc
Company Status	Dissolved
Company Number	09096081
Category	Public Limited Company
Incorporation Date	20 June 2014(9 years, 10 months ago)
Dissolution Date	3 November 2021 (2 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Sunil Masson
Status	Closed
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Julius Manuel Bozzino
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,
Status	Closed
Appointed	16 July 2018(4 years after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2018(4 years after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Graham Derek Edward Cox
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House Mailstop 428 1 Great Winchester S London EC2N 2DB

Director Name	Mr Graham John Hodgkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House Mailstop 428 1 Great Winchester S London EC2N 2DB

Contact

Website	costarfinance.com

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

16 October 2014	Delivered on: 21 October 2014 Persons entitled: Deustche Trustee Company Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

3 November 2021	Final Gazette dissolved following liquidation (1 page)
3 August 2021	Return of final meeting in a members' voluntary winding up (12 pages)
5 August 2020	Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 5 August 2020 (2 pages)
4 August 2020	Declaration of solvency (6 pages)
4 August 2020	Appointment of a voluntary liquidator (3 pages)
4 August 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14 (1 page)
21 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 30 December 2018 (25 pages)
9 August 2019	Satisfaction of charge 090960810001 in full (1 page)
28 June 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
20 June 2019	Secretary's details changed for Sunil Masson on 19 June 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
1 August 2018	Termination of appointment of Graham Derek Edward Cox as a director on 16 July 2018 (1 page)
1 August 2018	Termination of appointment of Graham John Hodgkin as a director on 16 July 2018 (1 page)
21 July 2018	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018 (1 page)
21 July 2018	Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018 (2 pages)
21 July 2018	Appointment of Mr Sunil Masson as a director on 16 July 2018 (2 pages)
26 June 2018	Full accounts made up to 31 December 2017 (27 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (24 pages)
29 June 2017	Full accounts made up to 31 December 2016 (24 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (24 pages)
1 July 2016	Full accounts made up to 31 December 2015 (24 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (5 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (5 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,000 (5 pages)
21 October 2014	Registration of charge 090960810001, created on 16 October 2014 (55 pages)
21 October 2014	Registration of charge 090960810001, created on 16 October 2014 (55 pages)
4 August 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
4 August 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
15 July 2014	Commence business and borrow (1 page)
15 July 2014	Trading certificate for a public company (3 pages)
15 July 2014	Commence business and borrow (1 page)
15 July 2014	Commence business and borrow (1 page)
15 July 2014	Trading certificate for a public company (3 pages)
15 July 2014	Commence business and borrow (1 page)
15 July 2014	Trading certificate for a public company (3 pages)
15 July 2014	Trading certificate for a public company (3 pages)
20 June 2014	Incorporation Statement of capital on 2014-06-20 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
20 June 2014	Incorporation Statement of capital on 2014-06-20 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (33 pages)
20 June 2014	Incorporation Statement of capital on 2014-06-20 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Westfield Stratford City Finance Plc

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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