West One Capital Limited

Company Name	West One Capital Limited
Directors	Emily Henrietta Gestetner and Danny Stephen Waters
Company Status	Active
Company Number	08880521
Category	Private Limited Company
Incorporation Date	6 February 2014(10 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Director Name	Mr Danny Stephen Waters
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Mark David Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Penta Court Station Road Borehamwood Herts WD6 1SL

Director Name	Mr David Simon Kreeger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Premier House Elstree Way Borehamwood WD6 1JH

Director Name	Mr Stephen Bryan Wasserman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Premier House Elstree Way Borehamwood WD6 1JH

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mark Abrahams 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

8 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
8 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
12 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
7 February 2022	Director's details changed for Mr Danny Stephen Waters on 1 February 2022 (2 pages)
7 February 2022	Director's details changed for Ms Emily Henrietta Gestetner on 1 February 2022 (2 pages)
29 September 2021	Change of details for West One Loan Limited as a person with significant control on 20 September 2021 (2 pages)
28 September 2021	Registered office address changed from 3rd Floor Premier House Elstree Way Borehamwood WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021 (1 page)
23 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Stephen Bryan Wasserman as a director on 8 November 2019 (1 page)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
16 February 2016	Director's details changed for Mr Stephen Bryan Wasserman on 6 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Danny Stephen Waters on 6 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Stephen Bryan Wasserman on 6 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Danny Stephen Waters on 6 February 2016 (2 pages)
15 December 2015	Second filing of AR01 previously delivered to Companies House made up to 6 February 2015 (20 pages)
15 December 2015	Second filing of AR01 previously delivered to Companies House made up to 6 February 2015 (20 pages)
3 December 2015	Director's details changed for Mr Stephen Bryan Wasserman on 6 February 2015 (2 pages)
3 December 2015	Termination of appointment of David Simon Kreeger as a director on 6 November 2015 (1 page)
3 December 2015	Director's details changed for Mr Stephen Bryan Wasserman on 6 February 2015 (2 pages)
3 December 2015	Termination of appointment of David Simon Kreeger as a director on 6 November 2015 (1 page)
3 December 2015	Director's details changed for Mr David Simon Kreeger on 6 February 2015 (2 pages)
3 December 2015	Director's details changed for Mr David Simon Kreeger on 6 February 2015 (2 pages)
7 October 2015	Appointment of Mrs Emily Henrietta Gestetner as a director on 24 September 2015 (3 pages)
7 October 2015	Appointment of Mrs Emily Henrietta Gestetner as a director on 24 September 2015 (3 pages)
7 October 2015	Appointment of Danny Stephen Waters as a director (3 pages)
7 October 2015	Appointment of Danny Stephen Waters as a director (3 pages)
1 October 2015	Appointment of Mr Danny Stephen Waters as a director on 24 September 2015 (2 pages)
1 October 2015	Appointment of Mr Danny Stephen Waters as a director on 24 September 2015 (2 pages)
1 October 2015	Appointment of Ms Emily Henrietta Landau as a director on 24 September 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015 (5 pages)
14 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015 (5 pages)
14 April 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
20 November 2014	Registered office address changed from 3 Penta Court Station Road Borehamwood Herts WD6 1SL United Kingdom to 3Rd Floor Premier House Elstree Way Borehamwood WD6 1JH on 20 November 2014 (2 pages)
20 November 2014	Registered office address changed from 3 Penta Court Station Road Borehamwood Herts WD6 1SL United Kingdom to 3Rd Floor Premier House Elstree Way Borehamwood WD6 1JH on 20 November 2014 (2 pages)
2 September 2014	Resolutions RES13 ‐ Appointment of auditors - section 485(4) 08/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 September 2014	Termination of appointment of Mark David Abrahams as a director on 8 August 2014 (2 pages)
2 September 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
2 September 2014	Resolutions RES13 ‐ Appointment of auditors - section 485(4) 08/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 September 2014	Termination of appointment of Mark David Abrahams as a director on 8 August 2014 (2 pages)
2 September 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
2 September 2014	Termination of appointment of Mark David Abrahams as a director on 8 August 2014 (2 pages)
7 February 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
7 February 2014	Appointment of Mr David Simon Kreeger as a director (2 pages)
7 February 2014	Termination of appointment of Richard Bursby as a director (1 page)
7 February 2014	Appointment of Mark Abrahams as a director (2 pages)
7 February 2014	Appointment of Mr Stephen Bryan Wasserman as a director (2 pages)
7 February 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
7 February 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
7 February 2014	Appointment of Mr Stephen Bryan Wasserman as a director (2 pages)
7 February 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
7 February 2014	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
7 February 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
7 February 2014	Appointment of Mark Abrahams as a director (2 pages)
7 February 2014	Appointment of Mr David Simon Kreeger as a director (2 pages)
7 February 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
7 February 2014	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
7 February 2014	Termination of appointment of Richard Bursby as a director (1 page)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 1 (56 pages)
6 February 2014	Incorporation Statement of capital on 2014-02-06 GBP 1 (56 pages)

West One Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London