Westfield Italy Operations Limited, London
Westfield Italy Operations Limited is a private limited company. Formerly, it was called Westfield European Investments Limited (it was changed on 2013-04-09). Registered at 4Th Floor, 1 Ariel Way, London W12 7SL, the above-mentioned 12 years old enterprise was incorporated on 2011-07-29 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the firm: Charles-Alexis D. (appointed on 21 November 2022), Scott P. (appointed on 22 November 2019), Jonathan H. (appointed on 12 January 2015). When it comes to the secretaries (2 in total), we can name: Amanda B. (appointed on 16 October 2019), Gillian H. (appointed on 30 November 2017).
| About | |
|---|---|
| Name: Westfield Italy Operations Limited | |
| Number: 07723331 | |
| Incorporation date: 2011-07-29 | |
| End of financial year: 31 December |
| Address: |
4th Floor 1 Ariel Way London W12 7SL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Westfield Europe Limited
6 April 2016
| Address | 4th Floor 1 Ariel Way, 71 High Holborn, London, W12 7SL, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3912122 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Westfield Europe Limited
30 November 2016 - 30 November 2016
| Address | 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3912122 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Westfield Italy Operations Limited confirmation statement filing is 2023-12-06. The latest one was filed on 2022-11-22. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Westfield Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Ariel Way, 71 High Holborn, W12 7SL London. Westfield Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Midcity Place, 71 High Holborn, WC1V 6EA London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 | accounts |
Free Download
(20 pages)
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