WESTFIELD UK ACQUISITIONS FINANCE LIMITED
LONDON WESTFIELD MERRY HILL LIMITED DUELGUIDE MERRY HILL LIMITED CHELSFIELD MERRY HILL LIMITED

Hellopages » Greater London » Camden » WC1V 6EA

Company number 05148134
Status Active
Incorporation Date 8 June 2004
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 ninety-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of WESTFIELD UK ACQUISITIONS FINANCE LIMITED are www.westfieldukacquisitionsfinance.co.uk, and www.westfield-uk-acquisitions-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Uk Acquisitions Finance Limited is a Private Limited Company. The company registration number is 05148134. Westfield Uk Acquisitions Finance Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Westfield Uk Acquisitions Finance 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 COOK, Kenneth Alan has been resigned. Secretary HARRISON, Linda Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Robin Elliott has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director HUGILL, William Nigel has been resigned. Director MACKRILL, Brian James has been resigned. Director PHILLIPS, David has been resigned. Director RUSANOW, Elliott has been resigned. Director SLAVIN, Philip Simon has been resigned. Director WISNIEWSKI, Damian Mark Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELLEY, Leon
Appointed Date: 16 October 2006
Director
HODES, Jonathan Andrew
Appointed Date: 12 January 2015
57 years old
Director
MILLER, Peter Howard
Appointed Date: 16 May 2008
60 years old
Director
SHELLEY, Leon
Appointed Date: 22 April 2015
53 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 03 October 2006
Appointed Date: 08 June 2004
Secretary
HARRISON, Linda Christine
Resigned: 24 September 2007
Appointed Date: 08 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004
Director
BUTLER, Robin Elliott
Resigned: 29 June 2005
Appointed Date: 08 June 2004
66 years old
Director
GUTMAN, Michael Joseph
Resigned: 22 April 2015
Appointed Date: 14 June 2010
69 years old
Director
GUTMAN, Michael Joseph
Resigned: 16 May 2008
Appointed Date: 24 November 2004
69 years old
Director
HUGILL, William Nigel
Resigned: 29 June 2005
Appointed Date: 13 August 2004
67 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 25 January 2007
56 years old
Director
PHILLIPS, David
Resigned: 20 May 2005
Appointed Date: 08 June 2004
65 years old
Director
RUSANOW, Elliott
Resigned: 18 April 2008
Appointed Date: 24 November 2004
51 years old
Director
SLAVIN, Philip Simon
Resigned: 22 April 2015
Appointed Date: 01 January 2011
51 years old
Director
WISNIEWSKI, Damian Mark Alan
Resigned: 30 June 2005
Appointed Date: 08 June 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

WESTFIELD UK ACQUISITIONS FINANCE LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
14 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2015
Statement of company's objects
...
... and 84 more events
14 Jun 2004
New secretary appointed
14 Jun 2004
New secretary appointed
08 Jun 2004
Secretary resigned
08 Jun 2004
Director resigned
08 Jun 2004
Incorporation

WESTFIELD UK ACQUISITIONS FINANCE LIMITED Charges

15 September 2004
Permanent finance security deed
Delivered: 4 October 2004
Status: Satisfied on 2 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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