Company Information for RETAIL UTILITIES SOLUTIONS LIMITED
4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RETAIL UTILITIES SOLUTIONS LIMITED | |
Legal Registered Office | |
4TH FLOOR 1 ARIEL WAY LONDON W12 7SL Other companies in WC1V | |
Company Number | 06595355 | |
---|---|---|
Company ID Number | 06595355 | |
Date formed | 2008-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 17:23:29 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN CLAIRE HOUINATO |
||
AMANDA BEATTIE |
||
JONATHAN ANDREW HODES |
||
PETER HOWARD MILLER |
||
LEON SHELLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON SHELLEY |
Company Secretary | ||
MICHAEL JOSEPH GUTMAN |
Director | ||
PHILIP SIMON SLAVIN |
Director | ||
BRIAN JAMES MACKRILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATFORD UTILITIES LIMITED | Director | 2018-06-29 | CURRENT | 2010-12-15 | Active | |
WESTFIELD WHITE CITY LP LIMITED | Director | 2018-06-20 | CURRENT | 1995-05-24 | Active | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 1995-07-17 | Active | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2018-06-20 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2018-06-20 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2018-06-20 | CURRENT | 1997-11-11 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2018-06-20 | CURRENT | 2004-06-08 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-16 | Active | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Active | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2014-07-03 | Liquidation | |
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED | Director | 2018-06-20 | CURRENT | 2017-12-05 | Active | |
DUELGUIDE PROPERTIES LIMITED | Director | 2018-06-20 | CURRENT | 2003-12-03 | Active | |
STRATFORD CITY DEVELOPMENTS LIMITED | Director | 2018-06-20 | CURRENT | 2001-07-31 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-16 | Active | |
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-16 | Active | |
WHITE CITY CCH LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD EUROPE INVESTMENTS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WESTFIELD EUROPE DEVELOPMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-04-27 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-04-27 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-04-27 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-04-27 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-04-27 | CURRENT | 2010-12-15 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-03-25 | CURRENT | 2008-03-11 | Active | |
CROYDON CAR PARK LIMITED | Director | 2015-03-24 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP2) LIMITED | Director | 2015-03-24 | CURRENT | 2013-03-01 | Active | |
CROYDON MANAGEMENT SERVICES LIMITED | Director | 2015-03-24 | CURRENT | 2012-11-07 | Active | |
CROYDON (GP1) LIMITED | Director | 2015-03-24 | CURRENT | 2013-01-08 | Active | |
WESTFIELD UK & EUROPE FINANCE PLC | Director | 2015-01-22 | CURRENT | 2012-06-06 | Active | |
DUELGUIDE DEVELOPMENTS LIMITED | Director | 2015-01-21 | CURRENT | 2003-12-19 | Dissolved 2016-08-10 | |
DGL ACQUISITIONS LIMITED | Director | 2015-01-21 | CURRENT | 2004-10-27 | Dissolved 2017-08-09 | |
DUELGUIDE LIMITED | Director | 2015-01-21 | CURRENT | 2003-10-02 | Dissolved 2017-08-09 | |
WCSCF BUSINESS MANAGEMENT LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF GENERAL PARTNER LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-26 | |
WCSCF MANAGEMENT GENERAL PARTNER LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF MANAGEMENT TRUSTEE LIMITED | Director | 2015-01-21 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
DUELGUIDE HOLDINGS LIMITED | Director | 2015-01-21 | CURRENT | 1991-08-12 | Active | |
DUELGUIDE PROPERTIES LIMITED | Director | 2015-01-21 | CURRENT | 2003-12-03 | Active | |
WESTFIELD ITALY OPERATIONS LIMITED | Director | 2015-01-12 | CURRENT | 2011-07-29 | Active | |
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED | Director | 2015-01-12 | CURRENT | 2003-12-18 | Dissolved 2016-08-10 | |
WESTFIELD BRADFORD (NO.2) LIMITED | Director | 2015-01-12 | CURRENT | 1999-04-21 | Dissolved 2016-08-10 | |
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED | Director | 2015-01-12 | CURRENT | 2003-12-18 | Dissolved 2016-08-11 | |
WESTFIELD ACQUISITION LIMITED | Director | 2015-01-12 | CURRENT | 2004-09-24 | Dissolved 2017-08-09 | |
WESTFIELD UK GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2000-03-30 | Dissolved 2017-08-09 | |
WESTFIELD UK TRUSTEE LIMITED | Director | 2015-01-12 | CURRENT | 2000-04-17 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY HC LIMITED | Director | 2015-01-12 | CURRENT | 2001-09-10 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY SALP LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-17 | Dissolved 2017-08-09 | |
DERBY SLP GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2007-06-20 | Dissolved 2017-08-23 | |
WESTFIELD WHITE CITY LP LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-24 | Active | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 1995-07-17 | Active | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2015-01-12 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2015-01-12 | CURRENT | 1997-11-11 | Active | |
WESTFIELD EUROPE LIMITED | Director | 2015-01-12 | CURRENT | 2000-01-24 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2015-01-12 | CURRENT | 2004-06-08 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED | Director | 2015-01-12 | CURRENT | 2007-06-06 | Liquidation | |
WESTFIELD UK FINANCE LIMITED | Director | 2015-01-12 | CURRENT | 2008-02-18 | Active | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-10 | Active | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2014-07-03 | Liquidation | |
STRATFORD CITY DEVELOPMENTS LIMITED | Director | 2015-01-12 | CURRENT | 2001-07-31 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-01-12 | CURRENT | 2007-05-16 | Active | |
CHAI-LIFELINE CANCER CARE | Director | 2013-12-20 | CURRENT | 1998-09-24 | Active | |
WESTFIELD UK OPERATIONS LIMITED | Director | 2009-08-19 | CURRENT | 2008-05-16 | Liquidation | |
WHITE CITY CCH LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD EUROPE INVESTMENTS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WESTFIELD EUROPE DEVELOPMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
DUELGUIDE HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 1991-08-12 | Active | |
DUELGUIDE PROPERTIES LIMITED | Director | 2015-04-24 | CURRENT | 2003-12-03 | Active | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-16 | Active | |
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED | Director | 2014-07-04 | CURRENT | 2007-06-06 | Liquidation | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-16 | Active | |
WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2014-07-04 | CURRENT | 2007-05-16 | Active | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD UK & EUROPE FINANCE PLC | Director | 2012-06-21 | CURRENT | 2012-06-06 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
WESTFIELD EUROPE LIMITED | Director | 2010-12-23 | CURRENT | 2000-01-24 | Active | |
STRATFORD CCH LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
WESTFIELD WHITE CITY LP LIMITED | Director | 2008-10-10 | CURRENT | 1995-05-24 | Active | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2008-06-16 | CURRENT | 1995-07-17 | Active | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2008-05-16 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2008-05-16 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2008-05-16 | CURRENT | 1997-11-11 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2008-05-16 | CURRENT | 2004-06-08 | Active | |
STRATFORD CITY DEVELOPMENTS LIMITED | Director | 2008-05-16 | CURRENT | 2001-07-31 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Active | |
WESTFIELD UK FINANCE LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
WHITE CITY CCH LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-02 | Active | |
WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WESTFIELD EUROPE INVESTMENTS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
CROYDON CAR PARK LIMITED | Director | 2017-06-26 | CURRENT | 2012-09-26 | Active | |
CROYDON (GP2) LIMITED | Director | 2017-06-26 | CURRENT | 2013-03-01 | Active | |
WESTFIELD EUROPE DEVELOPMENT LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
WESTFIELD EUROPE LIMITED | Director | 2015-04-27 | CURRENT | 2000-01-24 | Active | |
DUELGUIDE DEVELOPMENTS LIMITED | Director | 2015-04-24 | CURRENT | 2003-12-19 | Dissolved 2016-08-10 | |
DGL ACQUISITIONS LIMITED | Director | 2015-04-24 | CURRENT | 2004-10-27 | Dissolved 2017-08-09 | |
DUELGUIDE LIMITED | Director | 2015-04-24 | CURRENT | 2003-10-02 | Dissolved 2017-08-09 | |
WCSCF BUSINESS MANAGEMENT LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF GENERAL PARTNER LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-19 | Dissolved 2017-08-26 | |
WCSCF MANAGEMENT GENERAL PARTNER LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
WCSCF MANAGEMENT TRUSTEE LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-19 | Dissolved 2017-08-09 | |
DERBY SLP GENERAL PARTNER LIMITED | Director | 2015-04-24 | CURRENT | 2007-06-20 | Dissolved 2017-08-23 | |
DUELGUIDE HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 1991-08-12 | Active | |
WESTFIELD ITALY OPERATIONS LIMITED | Director | 2015-04-22 | CURRENT | 2011-07-29 | Active | |
WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-18 | Dissolved 2016-08-10 | |
WESTFIELD BRADFORD (NO.2) LIMITED | Director | 2015-04-22 | CURRENT | 1999-04-21 | Dissolved 2016-08-10 | |
WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-18 | Dissolved 2016-08-11 | |
WESTFIELD ACQUISITION LIMITED | Director | 2015-04-22 | CURRENT | 2004-09-24 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY HC LIMITED | Director | 2015-04-22 | CURRENT | 2001-09-10 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY SALP LIMITED | Director | 2015-04-22 | CURRENT | 1995-05-17 | Dissolved 2017-08-09 | |
WESTFIELD WHITE CITY LP LIMITED | Director | 2015-04-22 | CURRENT | 1995-05-24 | Active | |
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 1995-07-17 | Active | |
WHITE CITY ACQUISITIONS LIMITED | Director | 2015-04-22 | CURRENT | 1996-03-07 | Active | |
WHITE CITY DEVELOPMENTS LIMITED | Director | 2015-04-22 | CURRENT | 1997-10-02 | Active | |
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Director | 2015-04-22 | CURRENT | 1997-11-11 | Active | |
WESTFIELD UK ACQUISITIONS FINANCE LIMITED | Director | 2015-04-22 | CURRENT | 2004-06-08 | Active | |
WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED | Director | 2015-04-22 | CURRENT | 2007-05-16 | Active | |
WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED | Director | 2015-04-22 | CURRENT | 2007-06-06 | Liquidation | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-04-22 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-04-22 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-04-22 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2011-02-21 | Active | |
WESTFIELD MILAN GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2012-12-18 | Liquidation | |
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-04-22 | CURRENT | 2014-07-03 | Liquidation | |
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Liquidation | |
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-03-30 | CURRENT | 2008-03-11 | Active | |
WESTFIELD UK OPERATIONS LIMITED | Director | 2009-08-19 | CURRENT | 2008-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS | |
TM02 | Termination of appointment of Amanda Beattie on 2020-04-01 | |
PSC05 | Change of details for Unibail-Rodamco Se as a person with significant control on 2019-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DESSOLAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AP03 | Appointment of Miss Amanda Beattie as company secretary on 2019-10-16 | |
TM02 | Termination of appointment of Thomas David Merrifield on 2019-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD MILLER | |
AP01 | DIRECTOR APPOINTED MR MICHEL DESSOLAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM 6th Floor Midcity Place 71 High Holborn London WC1V 6EA | |
AP03 | Appointment of Thomas David Merrifield as company secretary on 2018-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY | |
PSC02 | Notification of Unibail-Rodamco Se as a person with significant control on 2018-06-07 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-26 | |
AP01 | DIRECTOR APPOINTED MISS AMANDA BEATTIE | |
TM02 | Termination of appointment of Leon Shelley on 2017-11-30 | |
AP03 | Appointment of Mrs Gillian Claire Houinato as company secretary on 2017-11-30 | |
CH01 | Director's details changed for Mr Peter Howard Miller on 2011-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN | |
AP01 | DIRECTOR APPOINTED MR LEON SHELLEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW HODES | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 10/09/2008 | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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