WEST ONE LOAN LIMITED - WATFORD


Company Profile Company Filings

Overview

WEST ONE LOAN LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WEST ONE LOAN LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385677. The accounts status is FULL and accounts are next due on 30/09/2024.

WEST ONE LOAN LIMITED - WATFORD

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY STEPHEN WATERS Oct 1984 British Director 2014-08-08 CURRENT
MARK PRESTON Feb 1960 British Director 2023-04-03 CURRENT
STEPHEN ANDREW HOGG Feb 1982 British Director 2019-10-11 CURRENT
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2014-08-08 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-08 UNTIL 2005-03-08 RESIGNED
MR STEPHEN WASSERMAN Apr 1984 British Director 2008-09-01 UNTIL 2019-11-08 RESIGNED
MR DAVID STEWART Aug 1965 British Director 2017-02-06 UNTIL 2022-09-02 RESIGNED
MR DUNCAN KREEGER Dec 1983 British Director 2005-03-08 UNTIL 2016-08-09 RESIGNED
MR DAVID SIMON KREEGER Jan 1955 British Director 2008-03-31 UNTIL 2015-11-06 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2012-11-12 UNTIL 2014-08-08 RESIGNED
SARABJEET SINGH BHODAY Aug 1958 British Director 2011-07-01 UNTIL 2015-01-15 RESIGNED
MR MARK DAVID ABRAHAMS Feb 1967 British Director 2009-04-01 UNTIL 2014-08-08 RESIGNED
MRS JULIA SHANNON KREEGER Apr 1955 British Secretary 2005-03-08 UNTIL 2009-08-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-08 UNTIL 2005-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enra Specialist Finance Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BROOKS MACDONALD GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ARIA FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64191 - Banks
LSL PROPERTY SERVICES PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VANTAGE FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WEST ONE BRIDGING LIMITED WATFORD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
AURA FINANCE LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEST ONE SECURED LOANS LIMITED WATFORD UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
GALENE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 1 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 2 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE MIDCO 3 LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GALENE BIDCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DIRECT LIFE QUOTE HOLDINGS LIMITED YORK ENGLAND Active FULL 64205 - Activities of financial services holding companies
ENRA GP LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOTTRAM TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MOTTRAM MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PIVOTAL GROWTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-05 31-12-2022 9,170,438 Cash 63,762,062 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIA FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64191 - Banks
VANTAGE FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AURA FINANCE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEST ONE BRIDGING LIMITED WATFORD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
VANTAGE PRIVATE FINANCE LTD WATFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ENRA SPECIALIST FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST ONE CAPITAL LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ECLIPSE MIDCO LIMITED WATFORD ENGLAND Active GROUP 99999 - Dormant Company
ECLIPSE FINANCING LIMITED WATFORD ENGLAND Active FULL 99999 - Dormant Company