West One Secured Loans Limited

Company Name	West One Secured Loans Limited
Company Status	Active
Company Number	09425230
Category	Private Limited Company
Incorporation Date	5 February 2015(9 years, 2 months ago)
Previous Names	De Facto 2164 Limited and Aura Finance (No.2) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 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	28 May 2015(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 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	Stephen Andrew Hogg
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 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	Mark Preston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(8 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Director Name	Mr Ihor Shershunovych
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Mr David Stewart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

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

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

27 February 2019	Delivered on: 7 March 2019 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
10 March 2017	Delivered on: 10 March 2017 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

19 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
4 July 2023	Full accounts made up to 31 December 2022 (29 pages)
12 April 2023	Appointment of Mark Preston as a director on 3 April 2023 (2 pages)
27 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
7 November 2022	Termination of appointment of David Stewart as a director on 2 September 2022 (1 page)
3 August 2022	Full accounts made up to 31 December 2021 (27 pages)
14 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
7 February 2022	Director's details changed for Mr David Stewart on 1 February 2022 (2 pages)
7 February 2022	Director's details changed for Ms Emily Henrietta Gestetner on 1 February 2022 (2 pages)
7 February 2022	Change of details for West One Secured Loans Holdings Limited as a person with significant control on 1 February 2022 (2 pages)
7 February 2022	Director's details changed for Mr Danny Stephen Waters on 1 February 2022 (2 pages)
28 September 2021	Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021 (1 page)
15 September 2021	Satisfaction of charge 094252300002 in full (1 page)
15 September 2021	Satisfaction of charge 094252300001 in full (1 page)
9 August 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
23 February 2021	Confirmation statement made on 5 February 2021 with updates (5 pages)
19 February 2021	Statement of capital following an allotment of shares on 30 June 2020 GBP 8,002,000 (3 pages)
28 August 2020	Full accounts made up to 31 December 2019 (27 pages)
4 March 2020	Appointment of Stephen Andrew Hogg as a director on 11 October 2019 (2 pages)
26 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
8 August 2019	Full accounts made up to 31 December 2018 (25 pages)
25 April 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 8,001,000 (3 pages)
7 March 2019	Registration of charge 094252300002, created on 27 February 2019 (52 pages)
14 February 2019	Confirmation statement made on 5 February 2019 with updates (3 pages)
10 July 2018	Appointment of Mr Dave Stewart as a director on 6 July 2018 (2 pages)
3 July 2018	Full accounts made up to 31 December 2017 (21 pages)
19 February 2018	Confirmation statement made on 5 February 2018 with updates (5 pages)
24 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 8,000,000 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 8,000,000 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 6,000,000 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 6,000,000 (3 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)
20 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
10 March 2017	Registration of charge 094252300001, created on 10 March 2017 (52 pages)
10 March 2017	Registration of charge 094252300001, created on 10 March 2017 (52 pages)
21 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
27 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 (3 pages)
27 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 (3 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
29 May 2015	Appointment of Mr Danny Stephen Waters as a director on 28 May 2015 (2 pages)
29 May 2015	Company name changed de facto 2164 LIMITED\certificate issued on 29/05/15 RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
29 May 2015	Company name changed de facto 2164 LIMITED\certificate issued on 29/05/15 RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
29 May 2015	Appointment of Mr Danny Stephen Waters as a director on 28 May 2015 (2 pages)
28 May 2015	Termination of appointment of Ihor Shershunovych as a director on 28 May 2015 (1 page)
28 May 2015	Appointment of Mrs Emily Henrietta Gestetner as a director on 28 May 2015 (2 pages)
28 May 2015	Termination of appointment of Travers Smith Secretaries Limited as a director on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Travers Smith Limited as a director on 28 May 2015 (1 page)
28 May 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
28 May 2015	Appointment of Mrs Emily Henrietta Gestetner as a director on 28 May 2015 (2 pages)
28 May 2015	Termination of appointment of Travers Smith Limited as a director on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Ihor Shershunovych as a director on 28 May 2015 (1 page)
28 May 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
28 May 2015	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Travers Smith Secretaries Limited as a director on 28 May 2015 (1 page)
5 February 2015	Incorporation Statement of capital on 2015-02-05 GBP 2 (15 pages)
5 February 2015	Incorporation Statement of capital on 2015-02-05 GBP 2 (15 pages)

West One Secured Loans Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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