This company is commonly known as West One Loan Limited. The company was founded 19 years ago and was given the registration number 05385677. 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 64922 - Activities of mortgage finance companies.
| Name | : | WEST ONE LOAN LIMITED |
|---|---|---|
| Company Number | : | 05385677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, 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 | 08 August 2014 | Active |
| Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 11 October 2019 | Active |
| Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 03 April 2023 | Active |
| Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 08 August 2014 | Active |
| 1 Hampstead Close, Bucknalls Drive, Bricket Wood, AL2 3US | Secretary | 08 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 March 2005 | Active |
| 3, Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL | Director | 01 April 2009 | Active |
| 3, Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL | Director | 01 July 2011 | Active |
| 15, Wildwood Road, London, United Kingdom, NW11 6UL | Director | 12 November 2012 | Active |
| 3rd Floor, Premiere House, Elstree Way, Borehamwood, England, WD6 1JH | Director | 31 March 2008 | Active |
| 3rd Floor, Premiere House, Elstree Way, Borehamwood, England, WD6 1JH | Director | 08 March 2005 | Active |
| Third Floor, The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom, WD17 1JW | Director | 06 February 2017 | Active |
| 3rd Floor, Premiere House, Elstree Way, Borehamwood, England, WD6 1JH | Director | 01 September 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 March 2005 | Active |
| Enra Specialist Finance 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 | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | 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 |
| 2021-08-21 | Resolution | Resolution. | Download |
| 2021-08-12 | Capital | Capital allotment shares. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-22 | Officers | Appoint person director company with name date. | Download |
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