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West One Development Finance Limited, WD6 1JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEST ONE DEVELOPMENT FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West One Development Finance Limited. The company was founded 6 years ago and was given the registration number 11242570. The firm's registered office is in BOREHAMWOOD. You can find them at 3rd Floor Premiere House, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEST ONE DEVELOPMENT FINANCE LIMITED
Company Number:11242570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW

Director08 March 2018Active
Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW

Director11 October 2019Active
Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW

Director08 March 2018Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Corporate Secretary08 March 2018Active
3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH

Director18 June 2018Active
3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH

Director18 June 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director08 March 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director08 March 2018Active

People with Significant Control

West One Development Finance Midco Limited
Notified on:08 March 2018
Status:Active
Country of residence:United Kingdom
Address:Third Floor, The Edward Hyde Building, Watford, United Kingdom, WD17 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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