WESTFIELD UK OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6EA

Company number 06595378
Status Active
Incorporation Date 16 May 2008
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 forty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WESTFIELD UK OPERATIONS LIMITED are www.westfieldukoperations.co.uk, and www.westfield-uk-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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 Operations Limited is a Private Limited Company. The company registration number is 06595378. Westfield Uk Operations Limited has been working since 16 May 2008. The present status of the company is Active. The registered address of Westfield Uk Operations Limited is 6th Floor Midcity Place 71 High Holborn London Wc1v 6ea. . HOUINATO, Gillian Claire is a Secretary of the company. HODES, Jonathan Andrew is a Director of the company. SHELLEY, Leon is a Director of the company. Secretary ANDREW, Kerry has been resigned. Secretary MCMANUS, Georgina has been resigned. Secretary SHELLEY, Leon has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director MACKRILL, Brian James has been resigned. Director MILLER, Peter Howard has been resigned. Director SLAVIN, Philip Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOUINATO, Gillian Claire
Appointed Date: 03 April 2014

Director
HODES, Jonathan Andrew
Appointed Date: 19 August 2009
57 years old

Director
SHELLEY, Leon
Appointed Date: 19 August 2009
53 years old

Resigned Directors

Secretary
ANDREW, Kerry
Resigned: 15 June 2010
Appointed Date: 19 August 2009

Secretary
MCMANUS, Georgina
Resigned: 05 June 2015
Appointed Date: 15 June 2010

Secretary
SHELLEY, Leon
Resigned: 19 August 2009
Appointed Date: 16 May 2008

Director
GUTMAN, Michael Joseph
Resigned: 19 August 2009
Appointed Date: 16 May 2008
69 years old

Director
MACKRILL, Brian James
Resigned: 19 August 2009
Appointed Date: 16 May 2008
56 years old

Director
MILLER, Peter Howard
Resigned: 19 August 2009
Appointed Date: 16 May 2008
60 years old

Director
SLAVIN, Philip Simon
Resigned: 22 April 2015
Appointed Date: 19 August 2009
51 years old

WESTFIELD UK OPERATIONS LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 May 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 7,000

14 Aug 2015
Statement of company's objects
...
... and 35 more events
04 Nov 2008
Director's change of particulars / michael gutman / 04/11/2008
10 Sep 2008
Secretary's change of particulars / leon shelley / 15/07/2008
08 Aug 2008
Secretary's change of particulars / leon shelley / 14/07/2008
14 Jul 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
16 May 2008
Incorporation