Westfield Uk Property Development Limited
Company Profile
live
Large EnterpriseWestfield Uk Property Development Limited
03463891•Private Limited With Share Capital
4Th Floor 1 Ariel Way, London, W127SL
Get Full Access
Incorporated
11/11/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Westfield Uk Property Development Limited (03463891) is a private limited with share capital incorporated on 11/11/1997 (28 years old) and registered in london, W127SL. The company operates under SIC code 41100 - development of building projects.
Westfield uk property development limited is a construction company based out of midcity place 71 high holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 11/11/1997
W127SL
Financial Overview
Total Assets
£21.20M
Liabilities
£10.39M
Net Assets
£10.81M
Turnover
£61.97M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2026
Legacy
Category:Accounts
Date:11-02-2026
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
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:04-10-2019
Legacy
Category:Miscellaneous
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Legacy
Category:Miscellaneous
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 No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-08-2015
Resolution
Category:Resolution
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2013
Change Of Name Notice
Category:Change Of Name
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:25-01-2012
Legacy
Category:Mortgage
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Miscellaneous
Category:Miscellaneous
Date:07-07-2011
Auditors Resignation Company
Category:Auditors
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:25-10-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/02/2026
Latest Accounts31/12/2024
Trading Addresses
Calder Grange, Weeland Road, Knottingley, West Yorkshire, WF118DA
4Th Floor 1 Ariel Way, London, W127SLRegistered
Related Companies
10
stratford city shopping centre (no.2) general partner limited
live
greenpoint infinium master european property holdco limitedlive
westfield croydon holdings (no.2) limitedlive
duelguide holdings limitedlive
brookfield global asset management limitedlive
southside nominees no.1 limitedlive
nova nominee 2 limitedlive
nova gp limitedlive
stratford utilities limitedlive
freehold lgbt+ ciclive
Contact
4Th Floor 1 Ariel Way, London, W127SL