WEST ONE BRIDGING LIMITED - WATFORD


Company Profile Company Filings

Overview

WEST ONE BRIDGING LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WEST ONE BRIDGING LIMITED was incorporated 13 years ago on 08/11/2010 and has the registered number: 07433129. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WEST ONE BRIDGING LIMITED - WATFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY STEPHEN WATERS Oct 1984 British Director 2016-08-09 CURRENT
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2016-08-09 CURRENT
MR STEPHEN WASSERMAN Apr 1984 British Director 2010-11-08 UNTIL 2019-11-08 RESIGNED
MR DAVID SIMON KREEGER Jan 1955 British Director 2010-11-08 UNTIL 2015-11-06 RESIGNED
MR MARK DAVID ABRAHAMS Feb 1967 British Director 2010-11-08 UNTIL 2014-08-08 RESIGNED
MR DUNCAN KREEGER Dec 1983 British Director 2010-11-08 UNTIL 2016-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West One Loan Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WEST ONE LOAN LIMITED WATFORD UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
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NEWINCCO 1270 LIMITED BOREHAMWOOD Dissolved... FULL 82990 - Other business support service activities n.e.c.
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WEST ONE CAPITAL LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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WEST ONE SECURED LOANS LIMITED WATFORD UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
WEST ONE SECURED LOANS HOLDINGS LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVIA RESIDENTIAL LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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HAMSARD 3389 LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RELIC WARREN LIMITED STANMORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ENRA GP LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENRA DEVELOPMENT BOND CO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAFE INN LLP LOUGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WEST ONE BRIDGING LIMITED 2020-08-21 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - WEST ONE BRIDGING LIMITED 2019-09-06 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - WEST ONE BRIDGING LIMITED 2018-07-25 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - WEST ONE BRIDGING LIMITED 2017-09-08 31-12-2016 £100 Cash £100 equity
WEST_ONE_BRIDGING_LIMITED - Accounts 2014-09-30 31-12-2013 £94,332 Cash £-8,168 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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AURA FINANCE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HIGH CROSS INVESTMENTS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENRA GP LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENRA DEVELOPMENT BOND CO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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