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Company Information for WEST ONE BRIDGING LIMITED
THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WEST ONE BRIDGING LIMITED | |
Legal Registered Office | |
THIRD FLOOR THE EDWARD HYDE BUILDING 38 CLARENDON ROAD WATFORD WD17 1JW Other companies in WD6 | |
Company Number | 07433129 | |
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Company ID Number | 07433129 | |
Date formed | 2010-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 11:54:55 |
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Officer | Role | Date Appointed |
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EMILY HENRIETTA GESTETNER |
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STEPHEN WASSERMAN |
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DANNY STEPHEN WATERS |
Officer | Role | Date Appointed | Date Resigned |
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DUNCAN KREEGER |
Director | ||
DAVID SIMON KREEGER |
Director | ||
MARK DAVID ABRAHAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA DEVELOPMENT BOND CO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA GP LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
GALENE TOPCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE BIDCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-26 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
WEST ONE CAPITAL LIMITED | Director | 2015-09-24 | CURRENT | 2014-02-06 | Active | |
WEST ONE SECURED LOANS LIMITED | Director | 2015-05-28 | CURRENT | 2015-02-05 | Active | |
WEST ONE SECURED LOANS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-27 | Active | |
WEST ONE GROUP HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2007-06-08 | Dissolved 2015-09-08 | |
WEST ONE LOAN LIMITED | Director | 2014-08-08 | CURRENT | 2005-03-08 | Active | |
ENRA SPECIALIST FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-13 | Active | |
ARIA FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2002-05-16 | Active | |
AURA FINANCE LIMITED | Director | 2014-03-27 | CURRENT | 2012-12-11 | Active | |
AURA FINANCE (HOLDCO) LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-11 | Active | |
AURA FINANCE TOPCO LIMITED | Director | 2014-03-27 | CURRENT | 2009-12-05 | Active | |
NEWINCCO 1270 LIMITED | Director | 2014-02-17 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
WEST ONE LOAN LIMITED | Director | 2008-09-01 | CURRENT | 2005-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA DEVELOPMENT BOND CO LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE DEVELOPMENT FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENRA GP LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WEST ONE CAPITAL LIMITED | Director | 2015-09-24 | CURRENT | 2014-02-06 | Active | |
HIGH CROSS VENTURES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
WEST ONE SECURED LOANS LIMITED | Director | 2015-05-28 | CURRENT | 2015-02-05 | Active | |
WEST ONE SECURED LOANS HOLDINGS LIMITED | Director | 2015-05-28 | CURRENT | 2015-03-27 | Active | |
WEST ONE GROUP HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2007-06-08 | Dissolved 2015-09-08 | |
WEST ONE LOAN LIMITED | Director | 2014-08-08 | CURRENT | 2005-03-08 | Active | |
AURA FINANCE (HOLDCO) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
ENRA SPECIALIST FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active | |
NEWINCCO 1270 LIMITED | Director | 2013-12-09 | CURRENT | 2013-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
PSC05 | Change of details for West One Loan Limited as a person with significant control on 2021-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WASSERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMILY HENRIETTA GESTETNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KREEGER | |
AP01 | DIRECTOR APPOINTED MR DANNY STEPHEN WATERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WASSERMAN / 01/03/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074331290002 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WASSERMAN / 07/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 07/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON KREEGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM 3 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ABRAHAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074331290004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074331290003 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 25 HARLEY STREET LONDON W1G 9BR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074331290001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074331290002 | |
AR01 | 08/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KREEGER / 24/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON KREEGER / 24/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ABRAHAMS / 24/04/2012 | |
AR01 | 08/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WASSERMAN / 26/07/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BANK FRICK & CO. AG | ||
Satisfied | BANK FRICK & CO. AG | ||
Satisfied | BANK FRICK & CO. AG | ||
Satisfied | BANK FRICK & CO. AG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST ONE BRIDGING LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WEST ONE BRIDGING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |