WESTFIELD ITALY OPERATIONS LIMITED
LONDON WESTFIELD EUROPEAN INVESTMENTS LIMITED PROJECTJUNE UK CO LIMITED

Hellopages » Greater London » Camden » WC1V 6EA

Company number 07723331
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 6TH FLOOR MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 EUR 12,500 ; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-03 EUR 12,500 . The most likely internet sites of WESTFIELD ITALY OPERATIONS LIMITED are www.westfielditalyoperations.co.uk, and www.westfield-italy-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Italy Operations Limited is a Private Limited Company. The company registration number is 07723331. Westfield Italy Operations Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Westfield Italy Operations Limited is 6th Floor Midcity Place 71 High Holborn London Wc1v 6ea. . SHELLEY, Leon is a Secretary of the company. HODES, Jonathan Andrew is a Director of the company. MILLER, Peter Howard is a Director of the company. SHELLEY, Leon is a Director of the company. Secretary TRUSEC LIMITED has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director SLAVIN, Philip Simon has been resigned. Director ZERDIN, Mark Daniel has been resigned. Director TRUSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELLEY, Leon
Appointed Date: 03 August 2011
Director
HODES, Jonathan Andrew
Appointed Date: 12 January 2015
57 years old
Director
MILLER, Peter Howard
Appointed Date: 03 August 2011
60 years old
Director
SHELLEY, Leon
Appointed Date: 22 April 2015
53 years old

Resigned Directors

Secretary
TRUSEC LIMITED
Resigned: 03 August 2011
Appointed Date: 29 July 2011
Director
GUTMAN, Michael Joseph
Resigned: 22 April 2015
Appointed Date: 03 August 2011
69 years old
Director
SLAVIN, Philip Simon
Resigned: 22 April 2015
Appointed Date: 03 August 2011
51 years old
Director
ZERDIN, Mark Daniel
Resigned: 03 August 2011
Appointed Date: 29 July 2011
53 years old
Director
TRUSEC LIMITED
Resigned: 03 August 2011
Appointed Date: 29 July 2011

WESTFIELD ITALY OPERATIONS LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • EUR 12,500
03 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • EUR 12,500
12 Aug 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Termination of appointment of Philip Simon Slavin as a director on 22 April 2015
...
... and 20 more events
11 Aug 2011
Termination of appointment of Mark Zerdin as a director
11 Aug 2011
Registered office address changed from 2 Lambs Passage London EC1Y 8YY United Kingdom on 11 August 2011
11 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
09 Aug 2011
Company name changed projectjune uk co LIMITED\certificate issued on 09/08/11
  • CONNOT ‐
29 Jul 2011
Incorporation

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