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 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
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 |
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 |