WESTFIELD EUROPE LIMITED
LONDON WESTFIELD SHOPPINGTOWNS LIMITED SHELFCO (NO.1819) LIMITED

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Company number 03912122
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017; Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of WESTFIELD EUROPE LIMITED are www.westfieldeurope.co.uk, and www.westfield-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield Europe Limited is a Private Limited Company. The company registration number is 03912122. Westfield Europe Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Westfield Europe Limited is 6th Floor Midcity Place 71 High Holborn London Wc1v 6ea. . SHELLEY, Leon is a Secretary of the company. GUTMAN, Michael Joseph is a Director of the company. HODES, Jonathan Andrew is a Director of the company. MILLER, Peter Howard is a Director of the company. RUSANOW, Elliott Chaim Aaron is a Director of the company. SHELLEY, Leon is a Director of the company. SLAVIN, Philip Simon is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director ALLEN, Peter Kenneth has been resigned. Director JOHNS, Stephen Paul has been resigned. Director MACKRILL, Brian James has been resigned. Director RUSANOW, Elliott has been resigned. Director TEPERSON, Marlon David has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHELLEY, Leon
Appointed Date: 08 December 2006
Director
GUTMAN, Michael Joseph
Appointed Date: 03 October 2008
69 years old
Director
HODES, Jonathan Andrew
Appointed Date: 12 January 2015
57 years old
Director
MILLER, Peter Howard
Appointed Date: 23 December 2010
60 years old
Director
RUSANOW, Elliott Chaim Aaron
Appointed Date: 27 June 2014
51 years old
Director
SHELLEY, Leon
Appointed Date: 27 April 2015
53 years old
Director
SLAVIN, Philip Simon
Appointed Date: 01 January 2011
51 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 10 November 2006
Appointed Date: 24 January 2000
Director
ALLEN, Peter Kenneth
Resigned: 27 June 2014
Appointed Date: 30 September 2004
64 years old
Director
JOHNS, Stephen Paul
Resigned: 01 December 2004
Appointed Date: 17 March 2000
78 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 01 March 2007
56 years old
Director
RUSANOW, Elliott
Resigned: 03 October 2008
Appointed Date: 01 December 2004
51 years old
Director
TEPERSON, Marlon David
Resigned: 30 September 2004
Appointed Date: 17 March 2000
69 years old
Director
MIKJON LIMITED
Resigned: 17 March 2000
Appointed Date: 24 January 2000

WESTFIELD EUROPE LIMITED Events

06 Feb 2017
Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017
13 Jan 2017
Director's details changed for Mr Elliott Chaim Aaron Rusanow on 1 January 2017
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 169,000,000
...
... and 103 more events
22 Mar 2000
Director resigned
22 Mar 2000
New director appointed
22 Mar 2000
New director appointed
25 Feb 2000
Company name changed shelfco (no.1819) LIMITED\certificate issued on 25/02/00
24 Jan 2000
Incorporation

WESTFIELD EUROPE LIMITED Charges

8 February 2010
Deed of charge over credit balances
Delivered: 17 February 2010
Status: Satisfied on 4 November 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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