Menna Overview
Here’s a quick overview of WESTFIELD UK PROPERTY DEVELOPMENT LIMITED 👀 — a London based business that started in 1997.
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
- Company statusactive
- Company No03463891
- Age28 years 8 months Incorporated 11 November 1997
- Officers3
Address
4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED is an active company incorporated on 11 November 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 07 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 08 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 18 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Legacy
6 Years Ago on 10 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUINATO, Gillian Claire | secretary | 30 Nov 2017 | |
| BEATTIE, Amanda | director | Dec 1973 | 20 Jun 2018 |
| RENOUX, Samuel Gaetan | director | Oct 1972 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westfield Europe Limited | 30 Nov 2016 |
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Here’s a quick overview of WESTFIELD UK PROPERTY DEVELOPMENT LIMITED 👀 — a London based business that started in 1997.