Westfield Italy Operations Limited. net worth, address, company information. Free

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Westfield Italy Operations Limited (number 07723331) is a private limited company established on 2011-07-29 originating in United Kingdom. The business is located at 4Th Floor, 1 Ariel Way, London W12 7SL. Changed on 2013-04-09, the previous name the enterprise utilized was Westfield European Investments Limited. Westfield Italy Operations Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Westfield Italy Operations Limited
Number	07723331
Date of Incorporation:	2011-07-29
End of financial year:	31 December
Address:	4th Floor, 1 Ariel Way, London, W12 7SL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this business, we can name: Charles-Alexis D. (in the company from 21 November 2022), Scott P. (appointment date: 22 November 2019), Jonathan H. (appointed on 12 January 2015). 2 secretaries are in the company: Amanda B. (appointed on 16 October 2019), Gillian H. (appointed on 30 November 2017). The Companies House reports 2 persons of significant control, namely: Westfield Europe Limited can be reached at 1 Ariel Way, 71 High Holborn, W12 7SL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Westfield Europe Limited can be reached at Midcity Place, 71 High Holborn, WC1V 6EA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Westfield Europe Limited

6 April 2016

Address	4th Floor 1 Ariel Way, 71 High Holborn, London, W12 7SL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3912122
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Westfield Europe Limited

30 November 2016 - 30 November 2016

Address	6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3912122
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 21st November 2022 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(TM01) 4th November 2022 - the day director's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 20th, December 2020 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 4th November 2020 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(TM01) 23rd October 2020 - the day director's appointment was terminated filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(TM01) 20th November 2019 - the day director's appointment was terminated filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd November 2019 filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st July 2019 filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 16th October 2019 filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM02) 9th October 2019 - the day secretary's appointment was terminated filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
(TM01) 31st July 2019 - the day director's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 10th December 2018. New Address: 4th Floor 1 Ariel Way London W12 7SL. Previous address: 6th Floor Midcity Place 71 High Holborn London WC1V 6EA filed on: 10th, December 2018 \| address	Free Download (1 page)
(AP03) New secretary appointment on 5th December 2018 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
(TM01) 29th June 2018 - the day director's appointment was terminated filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th June 2018 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(TM02) 30th November 2017 - the day secretary's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 30th November 2017 filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 3rd August 2011 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 24th June 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th June 2016: 12500.00 EUR capital
(AR01) Annual return drawn up to 29th July 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 12th, August 2015 \| accounts	Free Download (13 pages)
(TM01) 22nd April 2015 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download (1 page)
(TM01) 22nd April 2015 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd April 2015 filed on: 28th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th January 2015 filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 29th July 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th August 2013: 12,500 EUR capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2013 \| resolution	Free Download (27 pages)
(CERTNM) Company name changed westfield european investments LIMITEDcertificate issued on 09/04/13 filed on: 9th, April 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 8th April 2013 change of name
(NM01) Change of name by resolution change of name
(AA) Full accounts for the period ending 31st December 2012 filed on: 8th, April 2013 \| accounts	Free Download (11 pages)
(CH01) On 15th May 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 27th September 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th July 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(TM01) 11th August 2011 - the day director's appointment was terminated filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (3 pages)
(TM02) 11th August 2011 - the day secretary's appointment was terminated filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(TM01) 11th August 2011 - the day director's appointment was terminated filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2012 to 31st December 2012 filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, August 2011 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 3rd August 2011: 12500.00 EUR filed on: 11th, August 2011 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 2 Lambs Passage London EC1Y 8YY United Kingdom on 11th August 2011 filed on: 11th, August 2011 \| address	Free Download (2 pages)
(CERTNM) Company name changed projectjune uk co LIMITEDcertificate issued on 09/08/11 filed on: 9th, August 2011 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, July 2011 \| incorporation	Free Download (41 pages)

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