Menna Overview
Here’s a quick overview of WEST ONE SECURED LOANS LIMITED 👀 — a Watford based business that started in 2015.
WEST ONE SECURED LOANS LIMITED
- Company statusactive
- Company No09425230
- Age11 years 5 months Incorporated 5 February 2015
- Officers4
Address
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, WD17 1JW, United Kingdom
WEST ONE SECURED LOANS LIMITED is an active company incorporated on 5 February 2015 and based in Watford, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 07 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 15 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 09 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Capital Allotment Shares
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Aug 2019
Capital Allotment Shares
7 Years Ago on 25 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GESTETNER, Emily Henrietta | director | Apr 1967 | 28 May 2015 |
| HOGG, Stephen Andrew | director | Feb 1982 | 11 Oct 2019 |
| PRESTON, Mark | director | Feb 1960 | 03 Apr 2023 |
| WATERS, Danny Stephen | director | Oct 1984 | 28 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| West One Secured Loans Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WEST ONE SECURED LOANS LIMITED 👀 — a Watford based business that started in 2015.