OpenRegistry
Companies House/London/Company profile

WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

Active
03463891·incorporated 1997-11-11

WESTFIELD UK PROPERTY DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 11 November 1997 at Companies House (number 03463891; OpenRegistry canonical ID GB-03463891-westfield-uk-property-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-11
Registered Address
4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

Shareholders

Look up shareholders of WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

Financials

Check financials of WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

Filings

Check filing history of WESTFIELD UK PROPERTY DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

WESTFIELD UK PROPERTY DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Westfield Europe Limited (United Kingdom reg. 3912122). Notified 2016-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-07. Ceased 2016-11-30.

Previous names

WESTFIELD UK PROPERTY DEVELOPMENT LIMITED has previously traded as:

  • WESTFIELD BRADFORD LIMITED (until 2013-12-20)
  • STANNIFER BROADWAY LIMITED (until 2007-03-19)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03463891.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.