Westfield Croydon Holdings (No.1) Limited

DataGardener
live
Unknown

Westfield Croydon Holdings (no.1) Limited

11096002•Private Limited With Share Capital

4Th Floor 1 Ariel Way, London, W127SL
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/12/2017

Company Age

8 years

Directors

4

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Westfield Croydon Holdings (no.1) Limited (11096002) is a private limited with share capital incorporated on 05/12/2017 (8 years old) and registered in london, W127SL. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/12/2017
W127SL

Financial Overview

Total Assets

£9.45M

Liabilities

£123.38M

Net Assets

£-113.93M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
amanda beattie
director
S
scott cameron parsons
director
S
samuel gaetan renoux
director

Filed Documents

39
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Resolution
Category:Resolution
Date:29-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Incorporation Company
Category:Incorporation
Date:05-12-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 1 Ariel Way, London, W127SLRegistered

Related Companies

10
land securities property holdings limited
live
multiplex plant & equipment europe limited
live
southside nominees no.2 limited
live
stratford city offices (no.4) general partner limited
live
stratford city offices (no.1) general partner limited
live
croydon management services limited
live
ls liberty of southwark limited
live
brookfield developments europe limited
live
st. david's (cardiff residential) limited
live
westfield europe limited
live

Contact

www.westfield.com
4Th Floor 1 Ariel Way, London, W127SL