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Westfield Europe Limited

Westfield Europe Limited is an active company incorporated on 24 January 2000 with the registered office located in London, Greater London. Westfield Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03912122
Private limited company
Age
25 years
Incorporated 24 January 2000
Size
Unreported
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 2 years 11 months 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
020 70611400
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in France • Born in Dec 1980
Director • Director Of Operations • British • Lives in England • Born in Oct 1984
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 • UK Finance Director • French • Lives in France • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
White City Acquisitions Limited
Scott Cameron Parsons, Jacinta Rowsell, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.2) General Partner Limited
Scott Cameron Parsons, Jacinta Rowsell, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.1) General Partner Limited
Scott Cameron Parsons, Jacinta Rowsell, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee B Limited
Scott Cameron Parsons, Jacinta Rowsell, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee B Limited
Scott Cameron Parsons, Jacinta Rowsell, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.2) Nominee A Limited
Scott Cameron Parsons, Jacinta Rowsell, and 4 more are mutual people.
Active
Stratford City Shopping Centre (No.1) Nominee A Limited
Scott Cameron Parsons, Jacinta Rowsell, and 4 more are mutual people.
Active
Stratford CCH Limited
Scott Cameron Parsons, Jacinta Rowsell, and 4 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
£875K
Decreased by £2K (-0%)
Turnover
£137.87M
Decreased by £61.43M (-31%)
Employees
243
Decreased by 11 (-4%)
Total Assets
£243.47M
Increased by £8.64M (+4%)
Total Liabilities
-£598.92M
Increased by £33.91M (+6%)
Net Assets
-£355.45M
Decreased by £25.28M (+8%)
Debt Ratio (%)
246%
Increased by 5.4% (+2%)
Latest Activity
Vincent Jean-Pierre Details Changed
4 Months Ago on 6 Jun 2025
Samuel Gaetan Renoux Appointed
5 Months Ago on 19 May 2025
Vincent Andre Pierre-Luc Labesse Resigned
5 Months Ago on 19 May 2025
Vincent Jean-Pierre Appointed
8 Months Ago on 4 Feb 2025
Scott Cameron Parsons Resigned
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Vincent Andre Pierre-Luc Labesse Appointed
10 Months Ago on 29 Nov 2024
Jacinta Rowsell Appointed
10 Months Ago on 29 Nov 2024
Jonathan Andrew Hodes Resigned
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
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Documents
Director's details changed for Vincent Jean-Pierre on 6 June 2025
Submitted on 6 Aug 2025
Appointment of Samuel Gaetan Renoux as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Vincent Andre Pierre-Luc Labesse 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
Appointment of Vincent Jean-Pierre as a director on 4 February 2025
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 11 Dec 2024
Appointment of Jacinta Rowsell as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 29 November 2024
Submitted on 2 Dec 2024
Repayment History
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