WEST ONE SECURED LOANS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
WEST ONE SECURED LOANS LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WEST ONE SECURED LOANS LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09425230. The accounts status is FULL and accounts are next due on 30/09/2024.
WEST ONE SECURED LOANS LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09425230. The accounts status is FULL and accounts are next due on 30/09/2024.
WEST ONE SECURED LOANS LIMITED - WATFORD
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
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
Previous trading names include:
AURA FINANCE (NO.2) LIMITED (until 27/09/2016)
AURA FINANCE (NO.2) LIMITED (until 27/09/2016)
DE FACTO 2164 LIMITED (until 29/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANNY STEPHEN WATERS | Oct 1984 | British | Director | 2015-05-28 | 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 | 2015-05-28 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-02-05 UNTIL 2015-05-28 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2015-02-05 UNTIL 2015-05-28 | RESIGNED | ||
| MR DAVID STEWART | Aug 1965 | British | Director | 2018-07-06 UNTIL 2022-09-02 | RESIGNED |
| MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2015-02-05 UNTIL 2015-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| West One Secured Loans Holdings Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-05 | 31-12-2022 | 2,994,982 Cash 35,066,633 equity |
| Dormant Company Accounts - WEST ONE SECURED LOANS LIMITED | 2017-08-01 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - AURA FINANCE (NO.2) LIMITED | 2016-03-30 | 31-12-2015 | £2 equity |