Westfield Stratford City Finance Plc

Liquidation
Incorporated on 20 Jun 2014

Reg Address: Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG

Company Number 09096081
Company Status Liquidation
Incorporation Date 20 Jun 2014
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Dec 2018
Accounts Type Full
Accounts Next Due 30 Sep 2020
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Jun 2020
Confirmation Statement Next Due 4 Jul 2021
Average Number of Employees -

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Westfield Stratford City Finance Plc" is a plc and located in Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG. Westfield Stratford City Finance Plc is currently in liquidation status and it was incorporated on 20 Jun 2014 (10 years 3 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2020, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Westfield Stratford City Finance Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julius Manuel Bozzino	Director	16 Jul 2018	British	Active
2	Sunil Masson	Director	16 Jul 2018	British	Active
3	Julius Manuel Bozzino	Director	16 Jul 2018	British	Active
4	Sunil Masson	Secretary	20 Jun 2014	-	Active
5	Graham Derek Edward Cox	Director	20 Jun 2014	British	Resigned 16 Jul 2018
6	Graham John Hodgkin	Director	20 Jun 2014	British	Resigned 16 Jul 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	20 Jun 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Westfield Stratford City Finance Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	3 Aug 2021	Download PDF
2	Address - Change Registered Office Company With Date Old New	5 Aug 2020	Download PDF 2 Pages
3	Insolvency - Liquidation Voluntary Declaration Of Solvency	4 Aug 2020	Download PDF 6 Pages
4	Resolution	4 Aug 2020	Download PDF 1 Pages
5	Insolvency - Liquidation Voluntary Appointment Of Liquidator	4 Aug 2020	Download PDF 3 Pages
6	Confirmation Statement - No Updates	21 Jun 2020	Download PDF 3 Pages
7	Accounts - Full	7 Oct 2019	Download PDF 25 Pages
8	Mortgage - Satisfy Charge Full	9 Aug 2019	Download PDF 1 Pages
9	Accounts - Change Account Reference Date Company Previous Shortened	28 Jun 2019	Download PDF 1 Pages
10	Officers - Change Person Secretary Company With Change Date	20 Jun 2019	Download PDF 1 Pages
11	Confirmation Statement - Updates	20 Jun 2019	Download PDF 4 Pages
12	Officers - Termination Director Company With Name Termination Date	1 Aug 2018	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	1 Aug 2018	Download PDF 1 Pages
14	Address - Change Registered Office Company With Date Old New	21 Jul 2018	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	21 Jul 2018	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	21 Jul 2018	Download PDF 2 Pages
17	Accounts - Full	26 Jun 2018	Download PDF 27 Pages
18	Confirmation Statement - No Updates	20 Jun 2018	Download PDF 3 Pages
19	Accounts - Full	29 Jun 2017	Download PDF 24 Pages
20	Confirmation Statement - Updates	20 Jun 2017	Download PDF 5 Pages
21	Accounts - Full	1 Jul 2016	Download PDF 24 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2016	Download PDF 5 Pages
23	Accounts - Full	25 Jun 2015	Download PDF 22 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2015	Download PDF 5 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Oct 2014	Download PDF 55 Pages
26	Accounts - Change Account Reference Date Company Current Shortened	4 Aug 2014	Download PDF 3 Pages
27	Incorporation - Legacy	15 Jul 2014	Download PDF 1 Pages
28	Reregistration - Application Trading Certificate	15 Jul 2014	Download PDF 3 Pages
29	Reregistration - Application Trading Certificate	15 Jul 2014	Download PDF 3 Pages
30	Incorporation - Legacy	15 Jul 2014	Download PDF 1 Pages
31	Incorporation - Company	20 Jun 2014	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Heta Funding Designated Activity Company Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
2	Stateca Designated Activity Company Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
3	Newfoundland Clo I Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
4	Close Pf Funding I Limited Mutual People: Sunil Masson	Active
5	Avolon Aerospace Uk 5 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
6	Avolon Aerospace Uk 7 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
7	Avolon Aerospace Uk 9 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
8	Kreos Capital Ii (Uk) Limited Mutual People: Sunil Masson	Liquidation
9	Resloc Uk 2007-1 Plc Mutual People: Sunil Masson	Active
10	Emf-Uk 2008-1 Parent Limited Mutual People: Sunil Masson	Active
11	Epihiro Plc Mutual People: Sunil Masson	Active
12	Katanalotika Holdings Limited Mutual People: Sunil Masson	Liquidation
13	Krf Holdings Limited Mutual People: Sunil Masson	Active
14	Krf Management Limited Mutual People: Sunil Masson	Active
15	Resloc Options Limited Mutual People: Sunil Masson	Active
16	Resloc Uk Holdings Limited Mutual People: Sunil Masson	Active
17	Sandwell Commercial Finance No. 2 Plc Mutual People: Sunil Masson	Active
18	Silverstone Funding (No.1) Limited Mutual People: Sunil Masson	Active
19	Silverstone Master Issuer Plc Mutual People: Sunil Masson	Active
20	Silverstone Securitisation Holdings Limited Mutual People: Sunil Masson	Active
21	Silverstone Pecoh Limited Mutual People: Sunil Masson	Active
22	Sub Holdings Limited Mutual People: Sunil Masson	Active
23	Sub Clef Limited Mutual People: Sunil Masson	Active
24	Sub Top Limited Mutual People: Sunil Masson	Active
25	Ybs Covered Bonds Finance Limited Mutual People: Sunil Masson	Active
26	Clef Holdings Limited Mutual People: Sunil Masson	Active
27	Emf-Uk 2008-1 Plc Mutual People: Sunil Masson	Active
28	Erf Trustee (No. 4) Limited Mutual People: Sunil Masson	Active
29	Equity Release Funding (No.5) Plc Mutual People: Sunil Masson	Active
30	Equity Release Holdings (No. 5) Limited Mutual People: Sunil Masson	Active
31	Guildhall Asset Purchasing Company (No.11) Uk Limited Mutual People: Sunil Masson	Active
32	Ybs Covered Bonds Finance (Holdings) Limited Mutual People: Sunil Masson	Active
33	Bakethin Finance Plc Mutual People: Sunil Masson	Active
34	Bakethin Holdings Limited Mutual People: Sunil Masson	Active
35	Channel Link Enterprises Finance Plc Mutual People: Sunil Masson	Active
36	Epihiro Holdings Limited Mutual People: Sunil Masson	Active
37	Equity Release Funding (No.2) Plc Mutual People: Sunil Masson	Active
38	Erf Trustee (No. 5) Limited Mutual People: Sunil Masson	Active
39	Eurosail Prime-Uk 2007-A Parent Limited Mutual People: Sunil Masson	Active
40	Eurosail Prime-Uk 2007-A Plc Mutual People: Sunil Masson	Active
41	Eurosail-Uk 2007-1Nc Plc Mutual People: Sunil Masson	Active
42	Eurosail-Uk 2007-4Bl Parent Limited Mutual People: Sunil Masson	Active
43	Eurosail-Uk 2007-1Nc Parent Limited Mutual People: Sunil Masson	Active
44	Eurosail-Uk 2007-5Np Plc Mutual People: Sunil Masson	Active
45	Eurosail-Uk 2007-6Nc Plc Mutual People: Sunil Masson	Active
46	Eurosail-Uk 2007-4Bl Plc Mutual People: Sunil Masson	Active
47	Eurosail-Uk 2007-5Np Parent Limited Mutual People: Sunil Masson	Active
48	Gresham Receivables (No. 26) Uk Limited Mutual People: Sunil Masson	Liquidation
49	Grifonas Finance No.1 Plc Mutual People: Sunil Masson	Active
50	Grifonas Holdings Limited Mutual People: Sunil Masson	Active
51	Irida Holdings Limited Mutual People: Sunil Masson	Active
52	Irida Plc Mutual People: Sunil Masson	Active
53	Katanalotika Plc Mutual People: Sunil Masson	Liquidation
54	Keele Residential Funding Plc Mutual People: Sunil Masson	Active
55	Mortgage Funding 2008-1 Plc Mutual People: Sunil Masson	Active
56	Mortgage Funding 2008-1 Parent Limited Mutual People: Sunil Masson	Active
57	Oak Swap Limited Mutual People: Sunil Masson	Active
58	Pisti 2010-1 Plc Mutual People: Sunil Masson	Active
59	Pisti Holdings Limited Mutual People: Sunil Masson	Active
60	Wilmington Trust (London) Limited Mutual People: Sunil Masson	Active
61	Eurosail-Uk 2007-6Nc Parent Limited Mutual People: Sunil Masson	Active
62	Premier Place Finance Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	dissolved
63	Kwasa Premier Place Bidco (Uk) Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
64	Premier Place Propco Ltd Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
65	Axia Iii Apc Limited Mutual People: Sunil Masson	Liquidation
66	Axia Finance Plc Mutual People: Sunil Masson	Liquidation
67	Axia Iii Finance Plc Mutual People: Sunil Masson	Liquidation
68	Axia Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
69	Praxis I Finance Plc Mutual People: Sunil Masson	Liquidation
70	Praxis Ii Holdings Limited Mutual People: Sunil Masson	Liquidation
71	Praxis Ii Apc Limited Mutual People: Sunil Masson	Liquidation
72	Praxis Ii Finance Plc Mutual People: Sunil Masson	Liquidation
73	Borealis Infrastructure Europe (Uk) Limited Mutual People: Sunil Masson	Liquidation
74	Estia Mortgage Finance Ii Plc Mutual People: Sunil Masson	Liquidation
75	Estia Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
76	Chester Asset Securitisation Holdings No.2 Limited Mutual People: Sunil Masson	Active
77	Milton 2 Limited Mutual People: Sunil Masson	Active
78	Whitbread Finance Public Limited Company Mutual People: Sunil Masson	Active
79	Sharmasson Limited Mutual People: Sunil Masson	Active
80	Holmes Funding Limited Mutual People: Sunil Masson	Active
81	Pecoh Limited Mutual People: Sunil Masson	Active
82	Holmes Master Issuer Plc Mutual People: Sunil Masson	Active
83	Holmes Trustees Limited Mutual People: Sunil Masson	Active
84	Holmes Holdings Limited Mutual People: Sunil Masson	Active
85	Eaf Leasing Uk 1 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Liquidation
86	P2P Bl-3 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Liquidation
87	New Skye (Uk) Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	dissolved
88	Asset Link Capital (No 3) Limited Mutual People: Sunil Masson	Active
89	Asset Link Capital (Holdings) Limited Mutual People: Sunil Masson	Active
90	Asset Link Capital (No.1) Ltd Mutual People: Sunil Masson	Active
91	Asset Link Capital (No 2) Limited Mutual People: Sunil Masson	Active
92	Westfield Stratford City Finance No.2 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
93	Winchester Street Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
94	Mansard Mortgages 2007-2 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
95	Pharmavant 3 Holdings Ltd. Mutual People: Sunil Masson	Active
96	Pharmavant 4 Holdings Limited Mutual People: Sunil Masson	Active
97	Hemavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
98	Al-Khor Estates Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
99	Al-Sadd Estates Ltd Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
100	Altavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
101	Axovant Holdings Limited Mutual People: Sunil Masson	dissolved
102	Barcomarine Limited Mutual People: Sunil Masson	Active
103	Enovant Technologies Holdings Limited Mutual People: Sunil Masson	Active
104	Izana Bioscience Limited Mutual People: Sunil Masson	Active
105	Lanark Funding Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
106	Lanark Holdings Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
107	Lanark Master Issuer Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
108	Lanark Trustees Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
109	Moravian Systems Limited Mutual People: Sunil Masson	Active
110	Realm Enterprises (Uk) Limited Mutual People: Sunil Masson	Active
111	Aruna Mortgages Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
112	Immuno-020 Holdings Limited Mutual People: Sunil Masson	Active
113	Enzyvant Farber Holdings Limited Mutual People: Sunil Masson	Active
114	Peaslake Investments 1 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
115	Affivant Sciences Holdings Limited Mutual People: Sunil Masson	Active
116	Enzyvant Therapeutics Holdings Limited Mutual People: Sunil Masson	Active
117	F & B Hospitality Management Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
118	Kinevant Sciences Holdings Limited Mutual People: Sunil Masson	Active
119	Artis Loanco 1 Plc Mutual People: Sunil Masson	Active
120	Themeleion Iv Holdings Limited Mutual People: Sunil Masson	Liquidation
121	Themeleion Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
122	Themeleion Iv Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
123	Themeleion V Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
124	Anaptyxi Apc Limited Mutual People: Sunil Masson	Liquidation
125	Themeleion Ii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
126	Themeleion Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
127	Themeleion Iii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
128	Byzantium Ii Finance Plc Mutual People: Sunil Masson	Liquidation
129	Anaptyxi Sme I Holdings Limited Mutual People: Sunil Masson	Liquidation
130	Anaptyxi Sme I Plc Mutual People: Sunil Masson	Liquidation
131	Themeleion Vi Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
132	Premier Place Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
133	280 Bishopsgate Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
134	Headway Investments Mutual People: Sunil Masson	dissolved
135	Avolon Aerospace Uk 8 Limited Mutual People: Julius Manuel Bozzino	Active
136	Cairn Energy Hydrocarbons Limited Mutual People: Julius Manuel Bozzino	Active
137	Denaxe Limited Mutual People: Julius Manuel Bozzino	Active
138	176 Holders Hill Limited Mutual People: Julius Manuel Bozzino	Active
139	D&B Finance Limited Mutual People: Julius Manuel Bozzino	Active
140	Guotong Romeo Holdings Limited Mutual People: Julius Manuel Bozzino	Active
141	Ignite Holdco Limited Mutual People: Julius Manuel Bozzino	Active
142	Roshana Global Limited Mutual People: Julius Manuel Bozzino	Active
143	Triveni Turbines Europe Private Limited Mutual People: Julius Manuel Bozzino	Active
144	D&B Finance 2 Limited Mutual People: Julius Manuel Bozzino	Liquidation
145	Palama Eten Ltd Mutual People: Julius Manuel Bozzino	Active
146	Invexans Limited Mutual People: Julius Manuel Bozzino	Active
147	Sapphire Aviation Finance I (Uk) Limited Mutual People: Julius Manuel Bozzino	Active
148	Vignamaggio Top Holding Limited Mutual People: Julius Manuel Bozzino	Active
149	Vignamaggio Holding Limited Mutual People: Julius Manuel Bozzino	Active
150	St. Cuthbert'S Centre Mutual People: Julius Manuel Bozzino	Active
151	Paceaction Residents Management Limited Mutual People: Julius Manuel Bozzino	Active
152	Admiralty Arch (Uk) Limited Mutual People: Julius Manuel Bozzino	In Administration