This company is commonly known as West One Development Finance Midco Limited. The company was founded 6 years ago and was given the registration number 11241920. 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..
| Name | : | WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED |
|---|---|---|
| Company Number | : | 11241920 |
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 08 March 2018 | Active |
| Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 08 March 2018 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Corporate Secretary | 08 March 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 08 March 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 08 March 2018 | Active |
| West One Development Finance Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Capital | Capital allotment shares. | Download |
| 2018-06-28 | Resolution | Resolution. | Download |
| 2018-06-27 | Incorporation | Memorandum articles. | Download |
| 2018-06-27 | Resolution | Resolution. | Download |
| 2018-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-29 | Officers | Termination secretary company with name termination date. | Download |
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