WEST ONE BRIDGING LIMITED - WATFORD


Company Profile Company Filings

Overview

WEST ONE BRIDGING LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WEST ONE BRIDGING LIMITED was incorporated 13 years ago on 08/11/2010 and has the registered number: 07433129. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WEST ONE BRIDGING LIMITED - WATFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY STEPHEN WATERS Oct 1984 British Director 2016-08-09 CURRENT
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2016-08-09 CURRENT
MR DUNCAN KREEGER Dec 1983 British Director 2010-11-08 UNTIL 2016-08-09 RESIGNED
MR DAVID SIMON KREEGER Jan 1955 British Director 2010-11-08 UNTIL 2015-11-06 RESIGNED
MR MARK DAVID ABRAHAMS Feb 1967 British Director 2010-11-08 UNTIL 2014-08-08 RESIGNED
MR STEPHEN WASSERMAN Apr 1984 British Director 2010-11-08 UNTIL 2019-11-08 RESIGNED

Persons with Significant Control

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

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MORGAN STERLING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WEST ONE LOAN LIMITED WATFORD UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
MARK ANTHONY (ONE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST ONE GROUP HOLDINGS LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
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WEST ONE CAPITAL LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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BELGRAVIA RESIDENTIAL LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RELIC WARREN LIMITED STANMORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MBS HOLDCO LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MB (LENDING) LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BROADHEATH DEVELOPMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MBS FINANCE LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
NOTRE DAME DEVELOPMENTS LLP MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
CAFE INN LLP LOUGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEST ONE BRIDGING LIMITED 2020-08-21 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - WEST ONE BRIDGING LIMITED 2019-09-06 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - WEST ONE BRIDGING LIMITED 2018-07-25 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - WEST ONE BRIDGING LIMITED 2017-09-08 31-12-2016 £100 Cash £100 equity
WEST_ONE_BRIDGING_LIMITED - Accounts 2014-09-30 31-12-2013 £94,332 Cash £-8,168 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MCG STAFF LTD WATFORD Active MICRO ENTITY 78200 - Temporary employment agency activities
VANTAGE FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WEST ONE LOAN LIMITED WATFORD UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
AURA FINANCE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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