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Summary

Contact details

Officers28

Events3

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 2007 (17 years ago)

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Summary

NameWESTFIELD SPECIALTY CORPORATE MEMBER LIMITED
Historical names
  • ARIEL CORPORATE MEMBER LIMITED
  • ARROW CORPORATE MEMBER LIMITED
  • MINMAR (841) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06211755
Incorporation Date13 Apr 2007 (17 years ago) / 1059 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, FLOOR 36, 22 BISHOPSGATE, EC2N 4BQ

Officers

corporate

IndividualUnited Kingdom

WESTFIELD SPECIALTY LTD

Person with significant control


Appointed on26 Sep 2018

individual

IndividualUnited Kingdom

Kirby, Dominic James

Director


Appointed on06 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Levine, Allan

Director


Appointed on22 Oct 2007

Resigned on02 Feb 2015

individual

IndividualUnited Kingdom

Brown, Nola Jean

Secretary


Appointed on22 Oct 2007

Resigned on06 Nov 2008

individual

IndividualUnited Kingdom

Scanlon, Rachel

Secretary


Appointed on29 Feb 2008

Resigned on01 May 2013

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Events

Old value

06 Feb 2023

Name changeARIEL CORPORATE MEMBER LIMITED

20 Aug 2012

Name changeARROW CORPORATE MEMBER LIMITED

12 Oct 2007

Name changeMINMAR (841) LIMITED

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
26 May 2022Confirmation statement with no updatesCS01View
11 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Apr 2025
    due by 18 Apr 2025
  • Last statement dated04 Apr 2024
Returns
  • Next returns datedue by 11 May 2017
  • Last returns dated13 Apr 2016
Mortgages
  • Charges23
  • Outstanding23

Frequently asked questions

Where is WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED's headquarters?

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED's headquarters is located at ENGLAND, LONDON, FLOOR 36, 22 BISHOPSGATE, EC2N 4BQ

What is WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED's industry?

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED is in the industry of Non-life insurance

What year was WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED started?

WESTFIELD SPECIALTY CORPORATE MEMBER LIMITED was started in 2007

Sources: Companies House