Company Information for

WEST ONE LOAN LIMITED

THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW,

Company Registration Number

05385677

Private Limited Company

Active

About West One Loan Ltd

WEST ONE LOAN LIMITED was founded on 2005-03-08 and has its registered office in Watford. The organisation's status is listed as "Active". West One Loan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WEST ONE LOAN LIMITED
Legal Registered Office
THIRD FLOOR THE EDWARD HYDE BUILDING
38 CLARENDON ROAD
WATFORD
WD17 1JW
Other companies in WD6

Filing Information

Company Number05385677
Date formed2005-03-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 14:30:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emily Henrietta Gestetner Director DIRECTOR 2014-08-08 UNITED KINGDOM
David Stewart Director DIRECTOR 2017-02-06 UNITED KINGDOM
Stephen Wasserman Director DIRECTOR 2008-09-01 UNITED KINGDOM
Danny Stephen Waters Director DIRECTOR 2014-08-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Duncan Kreeger Director 2005-03-08 2016-08-09
David Simon Kreeger Director 2008-03-31 2015-11-06
Sarabjeet Singh Bhoday Director 2011-07-01 2015-01-15
Mark David Abrahams Director 2009-04-01 2014-08-08
Paul Laurence Huberman Director 2012-11-12 2014-08-08
Julia Shannon Kreeger Company Secretary 2005-03-08 2009-08-26
Temple Secretaries Limited Nominated Secretary 2005-03-08 2005-03-08
Company Directors Limited Nominated Director 2005-03-08 2005-03-08

Related Directorships for Emily Henrietta Gestetner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emily Henrietta Gestetner WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner WEST ONE DEVELOPMENT FINANCE MIDCO LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner ENRA DEVELOPMENT BOND CO LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner WEST ONE DEVELOPMENT FINANCE LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner ENRA GP LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Emily Henrietta Gestetner GALENE TOPCO LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner GALENE MIDCO 3 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner GALENE MIDCO 2 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner GALENE BIDCO LIMITEDDirector 2017-02-06 CURRENT 2016-05-26 Active
Emily Henrietta Gestetner GALENE MIDCO 1 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
Emily Henrietta Gestetner WEST ONE BRIDGING LIMITEDDirector 2016-08-09 CURRENT 2010-11-08 Active
Emily Henrietta Gestetner WEST ONE CAPITAL LIMITEDDirector 2015-09-24 CURRENT 2014-02-06 Active
Emily Henrietta Gestetner WEST ONE SECURED LOANS LIMITEDDirector 2015-05-28 CURRENT 2015-02-05 Active
Emily Henrietta Gestetner WEST ONE SECURED LOANS HOLDINGS LIMITEDDirector 2015-05-28 CURRENT 2015-03-27 Active
Emily Henrietta Gestetner WEST ONE GROUP HOLDINGS LIMITEDDirector 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
Emily Henrietta Gestetner ENRA SPECIALIST FINANCE LIMITEDDirector 2014-03-27 CURRENT 2013-11-13 Active
Emily Henrietta Gestetner ARIA FINANCE LIMITEDDirector 2014-03-27 CURRENT 2002-05-16 Active
Emily Henrietta Gestetner AURA FINANCE LIMITEDDirector 2014-03-27 CURRENT 2012-12-11 Active
Emily Henrietta Gestetner AURA FINANCE (HOLDCO) LIMITEDDirector 2014-03-27 CURRENT 2014-02-11 Active
Emily Henrietta Gestetner AURA FINANCE TOPCO LIMITEDDirector 2014-03-27 CURRENT 2009-12-05 Active
Emily Henrietta Gestetner NEWINCCO 1270 LIMITEDDirector 2014-02-17 CURRENT 2013-11-13 Active - Proposal to Strike off

Related Directorships for David Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Stewart ENRA GP LIMITEDDirector 2018-05-30 CURRENT 2018-03-08 Active
David Stewart BROOKS MACDONALD GROUP PLCDirector 2018-05-25 CURRENT 2002-03-22 Active
David Stewart GALENE TOPCO LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
David Stewart GALENE MIDCO 3 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
David Stewart GALENE MIDCO 2 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
David Stewart GALENE BIDCO LIMITEDDirector 2017-02-06 CURRENT 2016-05-26 Active
David Stewart ARIA FINANCE LIMITEDDirector 2017-02-06 CURRENT 2002-05-16 Active
David Stewart AURA FINANCE LIMITEDDirector 2017-02-06 CURRENT 2012-12-11 Active
David Stewart GALENE MIDCO 1 LIMITEDDirector 2017-02-06 CURRENT 2016-05-25 Active
David Stewart HSBC PRIVATE BANK (UK) LIMITEDDirector 2016-06-02 CURRENT 1951-09-17 Active
David Stewart LSL PROPERTY SERVICES PLCDirector 2015-05-01 CURRENT 2004-04-27 Active
David Stewart MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITEDDirector 2014-07-01 CURRENT 1991-03-05 Liquidation
David Stewart MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITEDDirector 2014-07-01 CURRENT 1988-05-09 Active
David Stewart MARKS AND SPENCER FINANCIAL SERVICES PLCDirector 2014-07-01 CURRENT 1983-11-24 Active

Related Directorships for Stephen Wasserman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Wasserman WEST ONE BRIDGING LIMITEDDirector 2010-11-08 CURRENT 2010-11-08 Active

Related Directorships for Danny Stephen Waters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danny Stephen Waters WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Danny Stephen Waters WEST ONE DEVELOPMENT FINANCE MIDCO LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Danny Stephen Waters ENRA DEVELOPMENT BOND CO LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Danny Stephen Waters WEST ONE DEVELOPMENT FINANCE LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Danny Stephen Waters ENRA GP LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Danny Stephen Waters WEST ONE BRIDGING LIMITEDDirector 2016-08-09 CURRENT 2010-11-08 Active
Danny Stephen Waters WEST ONE CAPITAL LIMITEDDirector 2015-09-24 CURRENT 2014-02-06 Active
Danny Stephen Waters HIGH CROSS VENTURES LIMITEDDirector 2015-08-19 CURRENT 2015-08-19 Active
Danny Stephen Waters WEST ONE SECURED LOANS LIMITEDDirector 2015-05-28 CURRENT 2015-02-05 Active
Danny Stephen Waters WEST ONE SECURED LOANS HOLDINGS LIMITEDDirector 2015-05-28 CURRENT 2015-03-27 Active
Danny Stephen Waters WEST ONE GROUP HOLDINGS LIMITEDDirector 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
Danny Stephen Waters AURA FINANCE (HOLDCO) LIMITEDDirector 2014-02-11 CURRENT 2014-02-11 Active
Danny Stephen Waters ENRA SPECIALIST FINANCE LIMITEDDirector 2013-12-09 CURRENT 2013-11-13 Active
Danny Stephen Waters NEWINCCO 1270 LIMITEDDirector 2013-12-09 CURRENT 2013-11-13 Active - Proposal to Strike off