This company is commonly known as West One Capital Limited. The company was founded 10 years ago and was given the registration number 08880521. The firm's registered office is in BOREHAMWOOD. You can find them at 3rd Floor Premier House, Elstree Way, Borehamwood, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WEST ONE CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 08880521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Premier House, Elstree Way, Borehamwood, WD6 1JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 24 September 2015 | Active |
| Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 24 September 2015 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 06 February 2014 | Active |
| 3, Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL | Director | 06 February 2014 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 06 February 2014 | Active |
| 3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH | Director | 06 February 2014 | Active |
| 3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH | Director | 06 February 2014 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 06 February 2014 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 06 February 2014 | Active |
| West One Loan Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, The Edward Hyde Building, Watford, United Kingdom, WD17 1JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-16 | Officers | Change person director company with change date. | Download |
| 2016-02-16 | Officers | Change person director company with change date. | Download |
| 2015-12-15 | Document replacement | Second filing of form with form type made up date. | Download |
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