Westfield Europe Development Limited

Company Name	Westfield Europe Development Limited
Company Status	Active
Company Number	10832638
Category	Private Limited Company
Incorporation Date	23 June 2017(6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(same day as company formation)
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	30 November 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 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	20 June 2018(12 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
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(2 years, 9 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 Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	23 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Leon Shelley
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor, Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Thomas David Merrifield
Status	Resigned
Appointed	05 December 2018(1 year, 5 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

Director Name	Mr Olivier Marc Bossard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2019(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 March 2020)
Role	Group Chief Development Officer
Country of Residence	France
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Miss Amanda Beattie
Status	Resigned
Appointed	16 October 2019(2 years, 3 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

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 30 other UK companies use this postal address

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	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (17 pages)
9 December 2020	Confirmation statement made on 22 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)
1 April 2020	Termination of appointment of Olivier Bossard as a director on 31 March 2020 (1 page)
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)
10 October 2019	Full accounts made up to 31 December 2018 (16 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 Mr Olivier Bossard 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)
10 December 2018	Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018 (1 page)
10 December 2018	Change of details for Westfield Europe Limited as a person with significant control on 10 December 2018 (2 pages)
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)
2 October 2018	Full accounts made up to 31 December 2017 (16 pages)
16 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
21 June 2018	Appointment of Miss Amanda Beattie as a director on 20 June 2018 (2 pages)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
16 August 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
16 August 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 June 2017	Incorporation Statement of capital on 2017-06-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
23 June 2017	Incorporation Statement of capital on 2017-06-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Westfield Europe Development Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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