WEST ONE SECURED LOANS LIMITED
THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD WD17 1JW- Active
- Private Limited Company
- Company No. 09425230
- Last Updated: 01 Mar 2024
Company Profile
WEST ONE SECURED LOANS LIMITED was incorporated on Thursday, February 5, 2015 as a Private Limited Company with registered address in WATFORD. WEST ONE SECURED LOANS LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 10 years and 19 days.
| Name | WEST ONE SECURED LOANS LIMITED |
|---|---|
| Company number | 09425230 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR THE EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD WD17 1JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| West One Secured Loans Holdings Limited The Edward Hyde Building, 38 Clarendon Road, WD17 1JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WEST ONE SECURED LOANS LIMITED | 05 Feb 2015 |
| DE FACTO 2164 LIMITED | 29 May 2015 |
| AURA FINANCE (NO.2) LIMITED | 27 Sep 2016 |