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WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1997-11-11
Legal form
ltd
Activity
41100
Registered office
4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom

WESTFIELD UK PROPERTY DEVELOPMENT LIMITED is a ltd registered in GB, incorporated 1997-11-11 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
03463891
Status
active
Type
ltd
Incorporated
1997-11-11
Registered office
4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
SIC
41100
Officers · 3 active
  • ARCHER, Janice Andrea
    secretary · appt 2026-01-30
  • BEATTIE, Amanda
    director · British · appt 2018-06-20
  • GILL, Peramdeep Singh
    director · British · appt 2026-05-01
  • BEATTIE, Amanda(resigned)
    secretary · appt 2019-10-16
  • BLAIR, James Don(resigned)
    secretary · British · appt 2003-10-16
  • COOK, Kenneth Alan(resigned)
    secretary · British · appt 2005-01-21
  • HIRST, Peter Graham(resigned)
    secretary · British · appt 1998-04-07
  • HOUINATO, Gillian Claire(resigned)
    secretary · appt 2017-11-30
  • JACKSON, Guy Collingwood(resigned)
    nominee secretary · British · appt 1997-11-11
  • MACLEAN, Robert William(resigned)
    secretary · British · appt 2004-09-23
  • MERRIFIELD, Thomas David(resigned)
    secretary · appt 2018-12-05
  • SHELLEY, Leon(resigned)
    secretary · British · appt 2006-10-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-21
FORMERLY KNOWN AS
  • WESTFIELD BRADFORD LIMITED
  • STANNIFER BROADWAY LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WESTFIELD UK PROPERTY DEVELOPMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…