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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

Company Overview

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 Number 05385677
Company ID Number 05385677
Date formed 2005-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts FULL
Last Datalog update: 2024-05-08 18:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST ONE LOAN LIMITED
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Company Officers of WEST ONE LOAN LIMITED

Current Directors
Officer Role Date Appointed
EMILY HENRIETTA GESTETNER
 Director 2014-08-08
DAVID STEWART
 Director 2017-02-06
STEPHEN WASSERMAN
 Director 2008-09-01
DANNY STEPHEN WATERS
 Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER GALENE TOPCO LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 3 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 2 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE BIDCO LIMITED Director 2017-02-06 CURRENT 2016-05-26 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 1 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER WEST ONE BRIDGING LIMITED Director 2016-08-09 CURRENT 2010-11-08 Active
EMILY HENRIETTA GESTETNER WEST ONE CAPITAL LIMITED Director 2015-09-24 CURRENT 2014-02-06 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
EMILY HENRIETTA GESTETNER WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
EMILY HENRIETTA GESTETNER ENRA SPECIALIST FINANCE LIMITED Director 2014-03-27 CURRENT 2013-11-13 Active
EMILY HENRIETTA GESTETNER ARIA FINANCE LIMITED Director 2014-03-27 CURRENT 2002-05-16 Active
EMILY HENRIETTA GESTETNER AURA FINANCE LIMITED Director 2014-03-27 CURRENT 2012-12-11 Active
EMILY HENRIETTA GESTETNER AURA FINANCE (HOLDCO) LIMITED Director 2014-03-27 CURRENT 2014-02-11 Active
EMILY HENRIETTA GESTETNER AURA FINANCE TOPCO LIMITED Director 2014-03-27 CURRENT 2009-12-05 Active
EMILY HENRIETTA GESTETNER NEWINCCO 1270 LIMITED Director 2014-02-17 CURRENT 2013-11-13 Active - Proposal to Strike off
DAVID STEWART ENRA GP LIMITED Director 2018-05-30 CURRENT 2018-03-08 Active
DAVID STEWART BROOKS MACDONALD GROUP PLC Director 2018-05-25 CURRENT 2002-03-22 Active
DAVID STEWART GALENE TOPCO LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
DAVID STEWART GALENE MIDCO 3 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
DAVID STEWART GALENE MIDCO 2 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
DAVID STEWART GALENE BIDCO LIMITED Director 2017-02-06 CURRENT 2016-05-26 Active
DAVID STEWART ARIA FINANCE LIMITED Director 2017-02-06 CURRENT 2002-05-16 Active
DAVID STEWART AURA FINANCE LIMITED Director 2017-02-06 CURRENT 2012-12-11 Active
DAVID STEWART GALENE MIDCO 1 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
DAVID STEWART HSBC PRIVATE BANK (UK) LIMITED Director 2016-06-02 CURRENT 1951-09-17 Active
DAVID STEWART LSL PROPERTY SERVICES PLC Director 2015-05-01 CURRENT 2004-04-27 Active
DAVID STEWART MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED Director 2014-07-01 CURRENT 1991-03-05 Liquidation
DAVID STEWART MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED Director 2014-07-01 CURRENT 1988-05-09 Active
DAVID STEWART MARKS AND SPENCER FINANCIAL SERVICES PLC Director 2014-07-01 CURRENT 1983-11-24 Active
STEPHEN WASSERMAN WEST ONE BRIDGING LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE BRIDGING LIMITED Director 2016-08-09 CURRENT 2010-11-08 Active
DANNY STEPHEN WATERS WEST ONE CAPITAL LIMITED Director 2015-09-24 CURRENT 2014-02-06 Active
DANNY STEPHEN WATERS HIGH CROSS VENTURES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
DANNY STEPHEN WATERS WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
DANNY STEPHEN WATERS AURA FINANCE (HOLDCO) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
DANNY STEPHEN WATERS ENRA SPECIALIST FINANCE LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active
DANNY STEPHEN WATERS NEWINCCO 1270 LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-12DIRECTOR APPOINTED MARK PRESTON
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-03-31PSC05Change of details for Enra Specialist Finance Limited as a person with significant control on 2021-09-20
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
2021-08-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-12SH0112/08/21 STATEMENT OF CAPITAL GBP 105
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-12PSC05Change of details for Enra Group Limited as a person with significant control on 2020-09-10
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WASSERMAN
2019-10-17AP01DIRECTOR APPOINTED STEPHEN ANDREW HOGG
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-29LATEST SOC29/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22AP01DIRECTOR APPOINTED MR DAVE STEWART
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN KREEGER
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY STEPHEN WATERS / 01/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WASSERMAN / 01/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY HENRIETTA GESTETNER / 01/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 01/03/2016
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053856770086
2016-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053856770085
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON KREEGER
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053856770086
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053856770085
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 28/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON KREEGER / 28/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WASSERMAN / 28/04/2015
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SARABJEET BHODAY
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 3 PENTA COURT STATION ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1SL
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, 3 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SL
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUBERMAN
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS
2014-09-02AP01DIRECTOR APPOINTED DANNY STEPHEN WATERS
2014-09-02AP01DIRECTOR APPOINTED MRS EMILY HENRIETTA GESTETNER
2014-09-02RES13APPROVE REMOVAL OF AUDITOR & APPOINT NEW AUDITOR - SECTION 485(4) 08/08/2014
2014-09-02RES01ADOPT ARTICLES 08/08/2014
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0128/06/14 FULL LIST
2014-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053856770084
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, 25 HARLEY STREET, LONDON, W1G 9BR, UNITED KINGDOM
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053856770084
2013-07-09AR0128/06/13 FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE HUBERMAN / 12/11/2012
2012-11-20AP01DIRECTOR APPOINTED MR PAUL LAURENCE HUBERMAN
2012-07-04AR0128/06/12 FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 24/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON KREEGER / 24/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARABJEET SINGH BHODAY / 24/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ABRAHAMS / 24/04/2012
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2012-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2012-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2012-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2012-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2012-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2012-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2012-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2012-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to WEST ONE LOAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST ONE LOAN LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER CLARK 2016-02-15 to 2016-02-15 West One Loan Limited v Griffith Ings Limited and another
County Court at Central London District Judge Silverman 2016-04-18 to 2016-07-08 B01CL170 WEST ONE LOAN LIMITED -v- MR IVAN RAVLIC
2016-07-08
2016-07-08
2016-05-03
2016-04-18
County Court at Central London His Honour Judge Wulwik 2019-09-02 to 2019-09-02 E00WT764 WEST ONE LOAN LTD -v- 1) MS ERSEL SALIH 2) MR ERSOY SALIH 3) MISS ESEN SALIH 4) MR EREN SALIH
2019-09-02
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 85
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 85
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-CHARGE 2011-03-14 Satisfied GRAHAM KAYE
SUB-CHARGE 2011-03-08 Satisfied AMANDA HUBERMAN
SUB-CHARGE 2011-03-08 Satisfied LADY ALISON MACINTOSH BURT
SUB-CHARGE 2011-03-08 Satisfied SIMONE BRICK
SUB-CHARGE 2011-03-08 Satisfied SIPPCHOICE LIMITED
SUB-CHARGE 2011-02-07 Satisfied LILYGATE CONSULTANCY LIMITED
SUB-CHARGE 2011-02-07 Satisfied GRAHAM STUART KAYE
SUB-CHARGE 2011-02-07 Satisfied THESIS NOMINEES LIMITED
SUB-CHARGE 2011-02-07 Satisfied MARC TRUP
SUB-CHARGE 2011-02-07 Satisfied WON 234 LTD
SUB-CHARGE 2011-02-07 Satisfied DAVID KYTE
SUB-CHARGE 2011-02-07 Satisfied SIMONE BRICK
SUB-CHARGE 2011-02-07 Satisfied GIDEON GOLD
SUB-CHARGE 2011-02-07 Satisfied DANIEL KNOBIL
SUB-CHARGE 2011-02-07 Satisfied RICHARD ALBERG
SUB-CHARGE 2011-02-07 Satisfied MYWORKSEARCH LIMITED
SUB-CHARGE 2011-02-07 Satisfied GOODKIND ESTATE LIMITED
SUB-CHARGE 2011-02-07 Satisfied AMANDA HUBERMAN
DEED OF LEGAL SUB-CHARGE 2010-11-22 Satisfied DANIEL KNOBIL
SUB-MORTGAGE 2010-11-12 Satisfied BARNETT DAVID HORWITZ
SUB-MORTGAGE 2010-11-02 Satisfied DAVID MARK KYTE
SUB-MORTGAGE 2010-10-01 Satisfied JULIA CLARFIELD
SUB-MORTGAGE 2010-09-22 Satisfied MAX ASHTON
SUB-MORTGAGE 2010-09-20 Satisfied MAX ASHTON
SUB-MORTGAGE 2010-09-03 Satisfied DANIELLE ASHTON
SUB-MORTGAGE 2010-07-09 Satisfied DANIEL KNOBIL
SUB-MORTGAGE 2010-07-09 Satisfied RICHARD ALBERG
SUB-MORTGAGE 2010-07-09 Satisfied GARY LAURENCE
SUB CHARGE 2010-06-03 Satisfied LAUBENJAS LIMITED
SUB CHARGE 2010-02-25 Satisfied AMANDA HUBERMAN
Intangible Assets
Patents
We have not found any records of WEST ONE LOAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST ONE LOAN LIMITED
Trademarks

Trademark applications by WEST ONE LOAN LIMITED

WEST ONE LOAN LIMITED is the Original Applicant for the trademark WEST ONE ™ (UK00003113659) through the UKIPO on the 2015-06-17
Trademark classes: Electronic publications [downloadable] in the field of financial services and finance. Development, calculation, compilation and systematization of statistics and indexes concerning loans; information, advisory and consultancy services relating to the aforesaid services. Financing services; Facilitating and arranging finance for businesses; Facilitating and arranging finance for individuals; Financial investigation services; Financial management services; Provision of financial information; Financial forecasting and planning; Financial research and analysis services; Loans [financing]; Bridging loans; Provision of short-term loans; information, advisory and consultancy services relating to the aforesaid services.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
119
DEBENTURE 18
LEGAL CHARGE 16
MORTGAGE 7
MORTGAGE DEED 3
STANDARD SECURITY 2

We have found 165 mortgage charges which are owed to WEST ONE LOAN LIMITED

Income
Government Income
We have not found government income sources for WEST ONE LOAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as WEST ONE LOAN LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WEST ONE LOAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST ONE LOAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST ONE LOAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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