Westfield Uk Acquisitions Finance Limited. Head office in London. Check Director.

Westfield Uk Acquisitions Finance Limited, London

Westfield Uk Acquisitions Finance Limited is a private limited company. Formerly, it was named Westfield Merry Hill Limited (changed on 2014-05-21). Registered at 4Th Floor, 1 Ariel Way, London W12 7SL, the aforementioned 19 years old enterprise was incorporated on 2004-06-08 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the firm: Scott P. (appointed on 02 April 2020), Amanda B. (appointed on 20 June 2018), Jonathan H. (appointed on 12 January 2015). As for the secretaries (1 in total), we can name: Gillian H. (appointed on 20 June 2018).

About
Name: Westfield Uk Acquisitions Finance Limited
Number: 05148134
Incorporation date: 2004-06-08
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

Unibail-Rodamco-Westfield Se

7 June 2018

Address	7 Place Du Chancelier Adenauer, Paris, 75016, France
Legal authority	France
Legal form	Societas Europaea (Se)
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	682 024 096 00054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Westfield Uk Acquisitions Finance Limited confirmation statement filing is 2023-11-21. The most current confirmation statement was filed on 2022-11-07. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Unibail-Rodamco-Westfield Se that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Place Du Chancelier Adenauer, 75016 Paris.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, April 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (19 pages)
SH01	3000001.00 GBP is the capital in company's statement on 2020/12/22 filed on: 8th, January 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, August 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, May 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/05 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, August 2015 \| resolution	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/30 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, February 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/11/05 with shareholders record filed on: 5th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, October 2008 \| accounts	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, June 2008 \| capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, June 2008 \| capital	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, December 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, December 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, March 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, March 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2006/06/09 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/09 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (8 pages)
363a	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 6th, October 2004 \| resolution	Free Download (18 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 6th, October 2004 \| resolution	Free Download (18 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, October 2004 \| capital	Free Download (21 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, October 2004 \| capital	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2004 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, June 2004 \| incorporation	Free Download (17 pages)

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