About

Registered Number: 08334948
Date of Incorporation: 18/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: 4th Floor 1 Ariel Way, London, W12 7SL,

 

Westfield Milan General Partner Ltd was registered on 18 December 2012, it has a status of "Active". We don't currently know the number of employees at this organisation. Houinato, Gillian Claire, Beattie, Amanda, Merrifield, Thomas David, Shelley, Leon are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOUINATO, Gillian Claire 30 November 2017 - 1
BEATTIE, Amanda 16 October 2019 01 April 2020 1
MERRIFIELD, Thomas David 05 December 2018 09 October 2019 1
SHELLEY, Leon 18 December 2012 30 November 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 02 April 2020
TM02 - Termination of appointment of secretary 02 April 2020
CS01 - N/A 02 December 2019
AP03 - Appointment of secretary 18 October 2019
AA - Annual Accounts 09 October 2019
TM02 - Termination of appointment of secretary 09 October 2019
TM01 - Termination of appointment of director 13 August 2019
PSC05 - N/A 10 December 2018
AD01 - Change of registered office address 10 December 2018
AP03 - Appointment of secretary 06 December 2018
CH01 - Change of particulars for director 05 December 2018
CS01 - N/A 30 November 2018
TM01 - Termination of appointment of director 16 July 2018
AA - Annual Accounts 03 July 2018
AP01 - Appointment of director 21 June 2018
TM02 - Termination of appointment of secretary 30 November 2017
AP03 - Appointment of secretary 30 November 2017
CS01 - N/A 22 November 2017
CH01 - Change of particulars for director 02 November 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 10 July 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 12 January 2015
AR01 - Annual Return 30 December 2014
RESOLUTIONS - N/A 10 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 October 2014
SH19 - Statement of capital 10 October 2014
CAP-SS - N/A 10 October 2014
SH01 - Return of Allotment of shares 21 May 2014
AA - Annual Accounts 30 April 2014
SH01 - Return of Allotment of shares 18 March 2014
AR01 - Annual Return 15 January 2014
SH01 - Return of Allotment of shares 16 May 2013
SH15 - Notice of reduction of capital following redenomination 07 May 2013
SH18 - Statement of directors in accordance with reduction of capital following redenomination 07 May 2013
MISC - Miscellaneous document 07 May 2013
RESOLUTIONS - N/A 03 May 2013
SH14 - Notice of redenomination 03 May 2013
NEWINC - New incorporation documents 18 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.