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Westfield UK Property Development Limited

Westfield UK Property Development Limited is an active company incorporated on 11 November 1997 with the registered office located in London, Greater London. Westfield UK Property Development Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03463891
Private limited company
Age
27 years
Incorporated 11 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant And Chartered Tax A • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jun 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Director • Swedish,french • Lives in Sweden • Born in Oct 1972
Director • UK Finance Director • French • Lives in France • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield White City LP Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City (Shepherds Bush) General Partner Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City Acquisitions Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
White City Developments Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Westfield Europe Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Stratford City Developments Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Duelguide Properties Limited
Amanda Beattie, Scott Cameron Parsons, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.25M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£75.21M
Increased by £15.35M (+26%)
Total Liabilities
-£19.25M
Increased by £9.94M (+107%)
Net Assets
£55.96M
Increased by £5.41M (+11%)
Debt Ratio (%)
26%
Increased by 10.05% (+65%)
Latest Activity
Samuel Gaetan Renoux Appointed
5 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
5 Months Ago on 19 May 2025
Scott Cameron Parsons Resigned
8 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Scott Cameron Parsons Details Changed
11 Months Ago on 2 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Vincent Andre Pierre-Luc Labesse Appointed
1 Year Ago on 1 Oct 2024
Jonathan Andrew Hodes Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Scott Cameron Parsons as a director on 27 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
Submitted on 14 Oct 2024
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Repayment History
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