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Nom

Westfield Europe Limited

Adresse
1 Ariel Way
London
W12 7SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2019
Société Numéro de Registre 03912122 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Westfield Shoppingtowns Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Unibail-Rodamco-Westfield Se Status: Active Notified: 07/06/2018 Companies House Number: 00000682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beattie, Amanda London, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hodes, Jonathan Andrew London, United Kingdom Status: Active Notified: 12/01/2015 Date of Birth: 10/1968 Occupation: Chartered Accountant And Chartered Tax A Role: Director Country of Residence: United Kingdom Nationality: British
    Houinato, Gillian Claire London, United Kingdom Status: Active Notified: 12/07/2018 Role: Secretary
    Parsons, Scott Cameron London, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Croydon (GP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08351560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Croydon Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08284192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB URW UK (NO.1) General Partner Limited Status: Active Notified: 13/06/2020 Companies House Number: 12668488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB URW UK (NO.2) General Partner Limited Status: Active Notified: 13/06/2020 Companies House Number: 12668581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield Croydon Holdings (NO.1) Limited Status: Active Notified: 05/12/2017 Companies House Number: 11096002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield Croydon Holdings (NO.2) Limited Status: Active Notified: 05/12/2017 Companies House Number: 11095981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield Europe Development Limited Status: Active Notified: 23/06/2017 Companies House Number: 10832638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield UK & Europe Finance PLC Status: Active Notified: 09/12/2021 Companies House Number: 08094102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westfield UK Finance Limited Status: Active Notified: 27/07/2021 Companies House Number: 06507524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag White City CCH Limited Status: Active Notified: 02/03/2018 Companies House Number: 11231755 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%