Menna Overview
Here’s a quick overview of WESTFIELD EUROPE LIMITED 👀 — a London based business that started in 2000.
WESTFIELD EUROPE LIMITED
- Company statusactive
- Company No03912122
- Age26 years 6 months Incorporated 24 January 2000
- Officers4
Address
4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
WESTFIELD EUROPE LIMITED is an active company incorporated on 24 January 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 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
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
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
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 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 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 10 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUINATO, Gillian Claire | secretary | 12 Jul 2018 | |
| BEATTIE, Amanda | director | Dec 1973 | 12 Jul 2018 |
| JEAN-PIERRE, Vincent | director | Dec 1980 | 04 Feb 2025 |
| RENOUX, Samuel Gaetan | director | Oct 1972 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unibail-Rodamco-Westfield Se | 07 Jun 2018 |
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Here’s a quick overview of WESTFIELD EUROPE LIMITED 👀 — a London based business that started in 2000.