WEST ONE CAPITAL LIMITED
Overview
| Company Name | WEST ONE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08880521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST ONE CAPITAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEST ONE CAPITAL LIMITED located?
| Registered Office Address | Third Floor The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST ONE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEST ONE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for WEST ONE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Danny Stephen Waters on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emily Henrietta Gestetner on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for West One Loan Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||||||||||
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 Sep 28, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Bryan Wasserman as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Danny Stephen Waters on Feb 06, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of WEST ONE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GESTETNER, Emily Henrietta | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | None | 138386390001 | ||||||||
| WATERS, Danny Stephen | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | Director | 183804490001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ABRAHAMS, Mark David | Director | Penta Court Station Road WD6 1SL Borehamwood 3 Herts United Kingdom | England | British | Company Director | 116409030001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| KREEGER, David Simon | Director | Premier House Elstree Way WD6 1JH Borehamwood 3rd Floor | England | British | Company Director | 72977880002 | ||||||||
| WASSERMAN, Stephen Bryan | Director | Premier House Elstree Way WD6 1JH Borehamwood 3rd Floor | United Kingdom | British | Director | 177903880001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of WEST ONE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West One Loan Limited | Apr 06, 2016 | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0