WESTFIELD ACQUISITION LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 05241385
Status Liquidation
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA; Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA; Register inspection address has been changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA. The most likely internet sites of WESTFIELD ACQUISITION LIMITED are www.westfieldacquisition.co.uk, and www.westfield-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield Acquisition Limited is a Private Limited Company. The company registration number is 05241385. Westfield Acquisition Limited has been working since 24 September 2004. The present status of the company is Liquidation. The registered address of Westfield Acquisition Limited is Hill House 1 Little New Street London Ec4a 3tr. . SHELLEY, Leon is a Secretary of the company. TUXEN, Simon Julien is a Secretary 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Peter Kenneth has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director JOSEPH, Polly Rose has been resigned. Director LOWY, Peter Simon has been resigned. Director MACKRILL, Brian James has been resigned. Director MILLER, Peter Howard has been resigned. Director RUSANOW, Elliott has been resigned. Director SLAVIN, Philip Simon has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHELLEY, Leon
Appointed Date: 13 June 2007
Secretary
TUXEN, Simon Julien
Appointed Date: 24 September 2004
Director
HODES, Jonathan Andrew
Appointed Date: 12 January 2015
57 years old
Director
MILLER, Peter Howard
Appointed Date: 16 June 2008
60 years old
Director
RUSANOW, Elliott Chaim Aaron
Appointed Date: 27 June 2014
51 years old
Director
SHELLEY, Leon
Appointed Date: 22 April 2015
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
ALLEN, Peter Kenneth
Resigned: 27 June 2014
Appointed Date: 27 October 2004
64 years old
Director
GUTMAN, Michael Joseph
Resigned: 22 April 2015
Appointed Date: 13 June 2007
69 years old
Director
GUTMAN, Michael Joseph
Resigned: 27 October 2004
Appointed Date: 24 September 2004
69 years old
Director
JOSEPH, Polly Rose
Resigned: 20 July 2006
Appointed Date: 24 September 2004
65 years old
Director
LOWY, Peter Simon
Resigned: 13 October 2014
Appointed Date: 24 September 2004
66 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 13 June 2007
56 years old
Director
MILLER, Peter Howard
Resigned: 26 October 2004
Appointed Date: 24 September 2004
60 years old
Director
RUSANOW, Elliott
Resigned: 13 June 2007
Appointed Date: 20 July 2006
51 years old
Director
SLAVIN, Philip Simon
Resigned: 22 April 2015
Appointed Date: 01 January 2011
51 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

WESTFIELD ACQUISITION LIMITED Events

09 Dec 2016
Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
09 Dec 2016
Register(s) moved to registered inspection location 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
07 Dec 2016
Register inspection address has been changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
22 Nov 2016
Register inspection address has been changed to 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
20 Oct 2016
Registered office address changed from Level 6 Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 20 October 2016
...
... and 80 more events
28 Sep 2004
Secretary resigned
28 Sep 2004
New director appointed
28 Sep 2004
New director appointed
27 Sep 2004
New director appointed
24 Sep 2004
Incorporation

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