WEST ONE LOAN LIMITED
Active - Accounts Filed
General Information
NAME
WEST ONE LOAN LIMITED
COMPANY NUMBER
05385677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
08/03/2005
(19 years and 9 months old)
WEBSITE
www.westoneloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD17 1JW
Telephone: 03331234556
TPS: No
3rd Floor
Premiere House
Elstree Way
Borehamwood, Hertfordshire
WD6 1JH
Telephone: 1234556
Third Floor
The Edward Hyde Building
Watford
WD17 1JW
WD17 1JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENRA SPECIALIST FINANCE LIMITED | Active - Accounts Filed | View Report |
| WEST ONE LOAN LIMITED | Active - Accounts Filed | View Report |
| WEST ONE BRIDGING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEST ONE LOAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEST ONE LOAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST ONE LOAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2014 - Present (10 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 24 Past: 64 |
View Report |
|
08/08/2014 - Present (10 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2005 - Present (19 years and 9 months) 08/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Mark Preston (930670481) Appointed |
| 28/11/2022 | David Stewart (918907673) has left the board |
| 09/08/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | Stephen Wasserman (913414664) has left the board |
| 21/10/2019 | New Board Member Stephen Andrew Hogg (925824331) Appointed |
| 13/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 27/02/2017 | Dave Stewart (922531616) has left the board |
| 27/02/2017 | New Board Member David Stewart (918907673) Appointed |
| 24/02/2017 | New Board Member Dave Stewart (922531616) Appointed |
| 07/09/2016 | New Annual Return filed |
| 07/09/2016 | Duncan Kreeger (911247256) has left the board |
| 06/05/2016 | New Accounts filed |
| 13/11/2015 | David Simon Kreeger (907297788) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 22/01/2015 | Sarabjeet Singh Bhoday (916202669) has left the board |
| 11/11/2014 | Change in Reg. Office |
| 12/09/2014 | Danny Stephen Waters (919059255) has left the board |
| 12/09/2014 | New Board Member Danny Stephen Waters (918380449) Appointed |
| 06/09/2014 | Paul Laurence Huberman (900347053) has left the board |
| 06/09/2014 | Mark David Abrahams (911640903) has left the board |
| 06/09/2014 | New Board Member Emily Henrietta Gestetner (913838639) Appointed |
| 06/09/2014 | New Board Member Danny Stephen Waters (919059255) Appointed |
| 30/07/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 21/02/2014 | Change in Reg. Office |
| 13/07/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Board Member Paul Laurence Huberman (900347053) Appointed |
| 17/12/2012 | Paul Laurence Huberman (917379563) has left the board |
| 22/11/2012 | New Board Member Paul Laurence Huberman (917379563) Appointed |
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