Westfield Uk Property Development Limited

03463891

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, W12 7SL

Incorporated 11/11/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

41100

Development of building projects

Officers

Miss Amanda Beattie

director · Since 20/06/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 31 other boards

Janice Andrea Archer

secretary · Since 30/01/2026

Mr Peramdeep Singh Gill

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 44 other boards

Persons with Significant Control

Westfield Europe Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1 Ariel Way, London, W12 7SL

Reg: 3912122 · Companies House · Limited By Shares

Notified 30/11/2016

Charges0 outstanding

charge

satisfied

DARMOR S.A.

Created 24/10/2005Registered 31/10/2005Satisfied 08/09/2015

charge

satisfied

DARMOR S.A.

Created 05/07/2005Registered 15/07/2005Satisfied 08/09/2015

charge

satisfied

DARMOR S.A.

Created 21/01/2005Registered 27/01/2005Satisfied 08/09/2015

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 28/02/2003Registered 04/03/2003Satisfied 18/02/2005

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 12/02/2003Registered 18/02/2003Satisfied 18/02/2005

charge

satisfied

MAGELLAN ESTATES LIMITED

Created 24/10/2002Registered 28/10/2002Satisfied 19/01/2012

charge

satisfied

CADDICK DEVELOPMENTS LIMITED

Created 24/10/2002Registered 28/10/2002Satisfied 19/01/2012

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 14/01/2002Registered 15/01/2002Satisfied 18/02/2005

charge

satisfied

SINGER & FRIEDLANDER LIMITED