Company Information for

WEST ONE DEVELOPMENT FINANCE LIMITED

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

Company Registration Number

11242570

Private Limited Company

Active

About West One Development Finance Ltd

WEST ONE DEVELOPMENT FINANCE LIMITED was founded on 2018-03-08 and has its registered office in Watford. The organisation's status is listed as "Active". West One Development Finance 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 DEVELOPMENT FINANCE LIMITED
Legal Registered Office
THIRD FLOOR THE EDWARD HYDE BUILDING
38 CLARENDON ROAD
WATFORD
WD17 1JW

Filing Information

Company Number11242570
Date formed2018-03-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due05/04/2019
Type of accountsFULL
Last Datalog update:
2024-08-05 06:12:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Emily Henrietta Gestetner Director COMPANY DIRECTOR 2018-03-08 UNITED KINGDOM
Stephen Bryan Wasserman Director DIRECTOR 2018-06-18 UNITED KINGDOM
Stephen Bryan Wasserman Director DIRECTOR 2018-06-18 UNITED KINGDOM
Danny Stephen Waters Director COMPANY DIRECTOR 2018-03-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Blick Rothenberg Audit Llp Company Secretary 2018-03-08 2018-03-08
Huntsmoor Limited Director 2018-03-08 2018-03-08
Huntsmoor Nominees Limited Director 2018-03-08 2018-03-08

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 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 WEST ONE LOAN LIMITEDDirector 2014-08-08 CURRENT 2005-03-08 Active
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 Stephen Bryan Wasserman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Bryan Wasserman GALENE TOPCO LIMITEDDirector 2017-02-24 CURRENT 2016-05-25 Active
Stephen Bryan Wasserman GALENE MIDCO 3 LIMITEDDirector 2017-02-24 CURRENT 2016-05-25 Active
Stephen Bryan Wasserman GALENE MIDCO 2 LIMITEDDirector 2017-02-24 CURRENT 2016-05-25 Active
Stephen Bryan Wasserman GALENE BIDCO LIMITEDDirector 2017-02-24 CURRENT 2016-05-26 Active
Stephen Bryan Wasserman GALENE MIDCO 1 LIMITEDDirector 2017-02-24 CURRENT 2016-05-25 Active
Stephen Bryan Wasserman BRYAN LLOYD SPV 1 LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
Stephen Bryan Wasserman AURA FINANCE LIMITEDDirector 2015-05-28 CURRENT 2012-12-11 Active
Stephen Bryan Wasserman NEWINCCO 1270 LIMITEDDirector 2014-08-08 CURRENT 2013-11-13 Active - Proposal to Strike off
Stephen Bryan Wasserman WEST ONE CAPITAL LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Active
Stephen Bryan Wasserman HIGHPOINT LONDON LTDDirector 2013-08-28 CURRENT 2013-08-28 Dissolved 2017-09-19
Stephen Bryan Wasserman BRYAN LLOYD LIMITEDDirector 2013-04-26 CURRENT 2013-02-27 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 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 WEST ONE LOAN LIMITEDDirector 2014-08-08 CURRENT 2005-03-08 Active
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