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Home > England & Wales Companies > WESTFIELD ITALY OPERATIONS LIMITED
Company Information for

WESTFIELD ITALY OPERATIONS LIMITED

4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,
Company Registration Number
07723331
Private Limited Company
Active

Company Overview

About Westfield Italy Operations Ltd
WESTFIELD ITALY OPERATIONS LIMITED was founded on 2011-07-29 and has its registered office in London. The organisation's status is listed as "Active". Westfield Italy Operations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTFIELD ITALY OPERATIONS LIMITED
 
Legal Registered Office
4TH FLOOR
1 ARIEL WAY
LONDON
W12 7SL
Other companies in WC1V
 
Previous Names
WESTFIELD EUROPEAN INVESTMENTS LIMITED09/04/2013
PROJECTJUNE UK CO LIMITED09/08/2011
Filing Information
Company Number 07723331
Company ID Number 07723331
Date formed 2011-07-29
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 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 11:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTFIELD ITALY OPERATIONS LIMITED
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Company Officers of WESTFIELD ITALY OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
LEON SHELLEY
 Company Secretary 2011-08-03
JONATHAN ANDREW HODES
 Director 2015-01-12
PETER HOWARD MILLER
 Director 2011-08-03
LEON SHELLEY
 Director 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH GUTMAN
 Director 2011-08-03 2015-04-22
PHILIP SIMON SLAVIN
 Director 2011-08-03 2015-04-22
TRUSEC LIMITED
 Company Secretary 2011-07-29 2011-08-03
TRUSEC LIMITED
 Director 2011-07-29 2011-08-03
MARK DANIEL ZERDIN
 Director 2011-07-29 2011-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANDREW HODES WHITE CITY CCH LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
JONATHAN ANDREW HODES WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
JONATHAN ANDREW HODES WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE INVESTMENTS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-04-27 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-04-27 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CCH LIMITED Director 2015-04-27 CURRENT 2010-12-15 Active
JONATHAN ANDREW HODES STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD CITY CAR PARK LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD UTILITIES LIMITED Director 2015-04-27 CURRENT 2010-12-15 Active
JONATHAN ANDREW HODES CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-03-25 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-03-25 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-03-25 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-03-25 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES CROYDON CAR PARK LIMITED Director 2015-03-24 CURRENT 2012-09-26 Active
JONATHAN ANDREW HODES CROYDON (GP2) LIMITED Director 2015-03-24 CURRENT 2013-03-01 Active
JONATHAN ANDREW HODES CROYDON MANAGEMENT SERVICES LIMITED Director 2015-03-24 CURRENT 2012-11-07 Active
JONATHAN ANDREW HODES CROYDON (GP1) LIMITED Director 2015-03-24 CURRENT 2013-01-08 Active
JONATHAN ANDREW HODES WESTFIELD UK & EUROPE FINANCE PLC Director 2015-01-22 CURRENT 2012-06-06 Active
JONATHAN ANDREW HODES DUELGUIDE DEVELOPMENTS LIMITED Director 2015-01-21 CURRENT 2003-12-19 Dissolved 2016-08-10
JONATHAN ANDREW HODES DGL ACQUISITIONS LIMITED Director 2015-01-21 CURRENT 2004-10-27 Dissolved 2017-08-09
JONATHAN ANDREW HODES DUELGUIDE LIMITED Director 2015-01-21 CURRENT 2003-10-02 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF BUSINESS MANAGEMENT LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF GENERAL PARTNER LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-26
JONATHAN ANDREW HODES WCSCF MANAGEMENT GENERAL PARTNER LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF MANAGEMENT TRUSTEE LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES DUELGUIDE HOLDINGS LIMITED Director 2015-01-21 CURRENT 1991-08-12 Active
JONATHAN ANDREW HODES DUELGUIDE PROPERTIES LIMITED Director 2015-01-21 CURRENT 2003-12-03 Active
JONATHAN ANDREW HODES WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED Director 2015-01-12 CURRENT 2003-12-18 Dissolved 2016-08-10
JONATHAN ANDREW HODES WESTFIELD BRADFORD (NO.2) LIMITED Director 2015-01-12 CURRENT 1999-04-21 Dissolved 2016-08-10
JONATHAN ANDREW HODES WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED Director 2015-01-12 CURRENT 2003-12-18 Dissolved 2016-08-11
JONATHAN ANDREW HODES WESTFIELD ACQUISITION LIMITED Director 2015-01-12 CURRENT 2004-09-24 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD UK GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2000-03-30 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD UK TRUSTEE LIMITED Director 2015-01-12 CURRENT 2000-04-17 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD WHITE CITY HC LIMITED Director 2015-01-12 CURRENT 2001-09-10 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD WHITE CITY SALP LIMITED Director 2015-01-12 CURRENT 1995-05-17 Dissolved 2017-08-09
JONATHAN ANDREW HODES DERBY SLP GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2007-06-20 Dissolved 2017-08-23
JONATHAN ANDREW HODES WESTFIELD WHITE CITY LP LIMITED Director 2015-01-12 CURRENT 1995-05-24 Active
JONATHAN ANDREW HODES WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 1995-07-17 Active
JONATHAN ANDREW HODES WHITE CITY ACQUISITIONS LIMITED Director 2015-01-12 CURRENT 1996-03-07 Active
JONATHAN ANDREW HODES WHITE CITY DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 1997-10-02 Active
JONATHAN ANDREW HODES WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2015-01-12 CURRENT 1997-11-11 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE LIMITED Director 2015-01-12 CURRENT 2000-01-24 Active
JONATHAN ANDREW HODES WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2015-01-12 CURRENT 2004-06-08 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED Director 2015-01-12 CURRENT 2007-06-06 Liquidation
JONATHAN ANDREW HODES WESTFIELD UK FINANCE LIMITED Director 2015-01-12 CURRENT 2008-02-18 Active
JONATHAN ANDREW HODES STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Liquidation
JONATHAN ANDREW HODES STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES RETAIL UTILITIES SOLUTIONS LIMITED Director 2015-01-12 CURRENT 2008-05-16 Active
JONATHAN ANDREW HODES WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2012-12-18 Liquidation
JONATHAN ANDREW HODES WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2014-07-03 Liquidation
JONATHAN ANDREW HODES STRATFORD CITY DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 2001-07-31 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES CHAI-LIFELINE CANCER CARE Director 2013-12-20 CURRENT 1998-09-24 Active
JONATHAN ANDREW HODES WESTFIELD UK OPERATIONS LIMITED Director 2009-08-19 CURRENT 2008-05-16 Liquidation
PETER HOWARD MILLER CROYDON (GP2) LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active
PETER HOWARD MILLER CROYDON CAR PARK LIMITED Director 2013-01-17 CURRENT 2012-09-26 Active
PETER HOWARD MILLER CROYDON MANAGEMENT SERVICES LIMITED Director 2013-01-17 CURRENT 2012-11-07 Active
PETER HOWARD MILLER CROYDON (GP1) LIMITED Director 2013-01-17 CURRENT 2013-01-08 Active
PETER HOWARD MILLER WESTFIELD WHITE CITY GP LIMITED Director 2008-10-10 CURRENT 1995-06-23 Dissolved 2014-10-03
PETER HOWARD MILLER WESTFIELD WHITE CITY SAGP LIMITED Director 2008-10-10 CURRENT 1995-05-17 Dissolved 2014-10-03
PETER HOWARD MILLER WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED Director 2008-10-10 CURRENT 2003-12-18 Dissolved 2016-08-10
PETER HOWARD MILLER WESTFIELD BRADFORD (NO.2) LIMITED Director 2008-10-10 CURRENT 1999-04-21 Dissolved 2016-08-10
PETER HOWARD MILLER WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED Director 2008-10-10 CURRENT 2003-12-18 Dissolved 2016-08-11
PETER HOWARD MILLER WESTFIELD WHITE CITY HC LIMITED Director 2008-10-10 CURRENT 2001-09-10 Dissolved 2017-08-09
PETER HOWARD MILLER WESTFIELD WHITE CITY SALP LIMITED Director 2008-10-10 CURRENT 1995-05-17 Dissolved 2017-08-09
PETER HOWARD MILLER BRADFORD SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-01-21
PETER HOWARD MILLER STRATFORD CITY HOTELS (NO.2) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Dissolved 2014-10-03
PETER HOWARD MILLER BRADFORD SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Dissolved 2014-01-21
LEON SHELLEY WHITE CITY CCH LIMITED Director 2018-03-05 CURRENT 2018-03-02 Active
LEON SHELLEY WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
LEON SHELLEY WESTFIELD EUROPE INVESTMENTS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
LEON SHELLEY CROYDON CAR PARK LIMITED Director 2017-06-26 CURRENT 2012-09-26 Active
LEON SHELLEY CROYDON (GP2) LIMITED Director 2017-06-26 CURRENT 2013-03-01 Active
LEON SHELLEY WESTFIELD EUROPE DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
LEON SHELLEY WESTFIELD EUROPE LIMITED Director 2015-04-27 CURRENT 2000-01-24 Active
LEON SHELLEY DUELGUIDE DEVELOPMENTS LIMITED Director 2015-04-24 CURRENT 2003-12-19 Dissolved 2016-08-10
LEON SHELLEY DGL ACQUISITIONS LIMITED Director 2015-04-24 CURRENT 2004-10-27 Dissolved 2017-08-09
LEON SHELLEY DUELGUIDE LIMITED Director 2015-04-24 CURRENT 2003-10-02 Dissolved 2017-08-09
LEON SHELLEY WCSCF BUSINESS MANAGEMENT LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY WCSCF GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-26
LEON SHELLEY WCSCF MANAGEMENT GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY WCSCF MANAGEMENT TRUSTEE LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY DERBY SLP GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-20 Dissolved 2017-08-23
LEON SHELLEY DUELGUIDE HOLDINGS LIMITED Director 2015-04-24 CURRENT 1991-08-12 Active
LEON SHELLEY WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED Director 2015-04-22 CURRENT 2003-12-18 Dissolved 2016-08-10
LEON SHELLEY WESTFIELD BRADFORD (NO.2) LIMITED Director 2015-04-22 CURRENT 1999-04-21 Dissolved 2016-08-10
LEON SHELLEY WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED Director 2015-04-22 CURRENT 2003-12-18 Dissolved 2016-08-11
LEON SHELLEY WESTFIELD ACQUISITION LIMITED Director 2015-04-22 CURRENT 2004-09-24 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY HC LIMITED Director 2015-04-22 CURRENT 2001-09-10 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY SALP LIMITED Director 2015-04-22 CURRENT 1995-05-17 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY LP LIMITED Director 2015-04-22 CURRENT 1995-05-24 Active
LEON SHELLEY WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 1995-07-17 Active
LEON SHELLEY WHITE CITY ACQUISITIONS LIMITED Director 2015-04-22 CURRENT 1996-03-07 Active
LEON SHELLEY WHITE CITY DEVELOPMENTS LIMITED Director 2015-04-22 CURRENT 1997-10-02 Active
LEON SHELLEY WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2015-04-22 CURRENT 1997-11-11 Active
LEON SHELLEY WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2015-04-22 CURRENT 2004-06-08 Active
LEON SHELLEY WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2015-04-22 CURRENT 2007-05-16 Active
LEON SHELLEY WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED Director 2015-04-22 CURRENT 2007-06-06 Liquidation
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-04-22 CURRENT 2008-03-11 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-04-22 CURRENT 2008-03-11 Active
LEON SHELLEY RETAIL UTILITIES SOLUTIONS LIMITED Director 2015-04-22 CURRENT 2008-05-16 Active
LEON SHELLEY STRATFORD CCH LIMITED Director 2015-04-22 CURRENT 2010-12-15 Active
LEON SHELLEY STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD CITY CAR PARK LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2012-12-18 Liquidation
LEON SHELLEY WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2014-07-03 Liquidation
LEON SHELLEY STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Liquidation
LEON SHELLEY STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-03-30 CURRENT 2008-03-11 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-03-30 CURRENT 2008-03-11 Active
LEON SHELLEY WESTFIELD UK OPERATIONS LIMITED Director 2009-08-19 CURRENT 2008-05-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-11-22AP01DIRECTOR APPOINTED CHARLES-ALEXIS THIERRY DUBOIS
2022-11-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-11-04AP01DIRECTOR APPOINTED STEPHEN WOOD
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO ESGUEVILLAS LETE
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-22AP01DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BEATTIE
2019-11-18AP01DIRECTOR APPOINTED ALBERTO ESGUEVILLAS LETE
2019-10-18AP03Appointment of Miss Amanda Beattie as company secretary on 2019-10-16
2019-10-09TM02Termination of appointment of Thomas David Merrifield on 2019-10-09
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD MILLER
2018-12-10PSC05Change of details for Westfield Europe Limited as a person with significant control on 2018-12-10
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
2018-12-06AP03Appointment of Thomas David Merrifield as company secretary on 2018-12-05
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY
2018-06-21AP01DIRECTOR APPOINTED MISS AMANDA BEATTIE
2017-11-30AP03Appointment of Mrs Gillian Claire Houinato as company secretary on 2017-11-30
2017-11-30TM02Termination of appointment of Leon Shelley on 2017-11-30
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-22CH01Director's details changed for Mr Peter Howard Miller on 2011-08-03
2017-10-16PSC07CESSATION OF WESTFIELD EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27PSC09Withdrawal of a person with significant control statement on 2017-06-27
2017-06-27PSC02Notification of Westfield Europe Limited as a person with significant control on 2016-11-30
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;EUR 12500
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;EUR 12500
2015-09-03AR0129/07/15 ANNUAL RETURN FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2015-04-28AP01DIRECTOR APPOINTED MR LEON SHELLEY
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2015-01-12AP01DIRECTOR APPOINTED MR JONATHAN ANDREW HODES
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;EUR 12500
2014-08-04AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-27AR0129/07/13 FULL LIST
2013-04-18RES01ADOPT ARTICLES 08/04/2013
2013-04-09RES15CHANGE OF NAME 08/04/2013
2013-04-09CERTNMCOMPANY NAME CHANGED WESTFIELD EUROPEAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/04/13
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012
2012-08-23AR0129/07/12 FULL LIST
2011-08-15AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN
2011-08-11MEM/ARTSARTICLES OF ASSOCIATION
2011-08-11AP03SECRETARY APPOINTED LEON SHELLEY
2011-08-11AP01DIRECTOR APPOINTED MR PETER HOWARD MILLER
2011-08-11AP01DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ZERDIN
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 2 LAMBS PASSAGE LONDON EC1Y 8YY UNITED KINGDOM
2011-08-11AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-08-11SH0103/08/11 STATEMENT OF CAPITAL EUR 12500.00
2011-08-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-08-09CERTNMCOMPANY NAME CHANGED PROJECTJUNE UK CO LIMITED CERTIFICATE ISSUED ON 09/08/11
2011-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESTFIELD ITALY OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTFIELD ITALY OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTFIELD ITALY OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WESTFIELD ITALY OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTFIELD ITALY OPERATIONS LIMITED
Trademarks
We have not found any records of WESTFIELD ITALY OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTFIELD ITALY OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WESTFIELD ITALY OPERATIONS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WESTFIELD ITALY OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTFIELD ITALY OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTFIELD ITALY OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7SL