Active
Company Information for WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED
4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,
|
Company Registration Number
11096002
Private Limited Company
Active |
Company Name | |
---|---|
WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED | |
Legal Registered Office | |
4TH FLOOR 1 ARIEL WAY LONDON W12 7SL | |
Company Number | 11096002 | |
---|---|---|
Company ID Number | 11096002 | |
Date formed | 2017-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 02/01/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:00:52 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN CLAIRE HOUINATO |
||
AMANDA BEATTIE |
||
JONATHAN ANDREW HODES |
||
PETER HOWARD MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON SHELLEY |
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 | |
RETAIL UTILITIES SOLUTIONS LIMITED | Director | 2018-06-20 | CURRENT | 2008-05-16 | 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 | |
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 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 | |
RETAIL UTILITIES SOLUTIONS LIMITED | Director | 2015-01-12 | CURRENT | 2008-05-16 | 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 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 | |
RETAIL UTILITIES SOLUTIONS LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | 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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |