Westfield Europe Limited
- Company number
- 03912122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2000
- Nature of business
- Development of building projects
Activities of head offices
Registered office
Previous names
- Shelfco (No.1819) Limited (until 25 Feb 2000)
- Westfield Shoppingtowns Limited (until 14 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate-Secretary | 31 Jul 2026 | |
| ARCHER, Janice Andrea | Secretary | 30 Jan 2026 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unibail-Rodamco-Westfield Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2018 |
Accounts
Connections
Controls
- Croydon (Gp1) Limited (08351560)
- Croydon Management Services Limited (08284192)
- Retail Utilities Solutions Limited (06595355)
- Westfield Croydon Holdings (No.1) Limited (11096002)
- Westfield Croydon Holdings (No.2) Limited (11095981)
- Westfield Croydon Holdings (No.3) Limited (14673312)
- Westfield Croydon Holdings (No.4) Limited (14673366)
- Westfield Europe Development Limited (10832638)
- Westfield Europe Investments Limited (10936966)
- Westfield Italy Operations Limited (07723331)
Directors’ other companies
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at ECP Dragon Holdco Ii Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Adestor Self-Adhesives UK Ltd
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Centili Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Westfield UK & Europe Finance PLC
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Amerisur Resources Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Stratford City Shopping Centre (No.1) Nominee A Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Edinburgh St James Residential Holding Company Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at St. James Square Holding Company Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at Stratford City Shopping Centre (No.2) General Partner Limited
- LDC NOMINEE SECRETARY LIMITED - Corporate-Secretary at ECP Dragon Holdco Ltd
Companies at the same address
- Cherry Park Property General Partner Limited (11885139)
- Cherry Park Property Limited Partnership (LP020131)
- Cherry Park Rentco Limited (11905547)
- Croydon (Gp1) Limited (08351560)
- Croydon (Gp2) Limited (08425916)
- Croydon Car Park Limited (08230400)
- Croydon Limited Partnership (LP015372)
- Croydon Management Services Limited (08284192)
- Duelguide Holdings Limited (02636872)
- Duelguide Properties Limited (04984236)