WEST ONE MORTGAGES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4TQ

Company number 04815193
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 85 TOTTENHAM COURT RD, LONDON, W1T 4TQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of WEST ONE MORTGAGES LIMITED are www.westonemortgages.co.uk, and www.west-one-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. West One Mortgages Limited is a Private Limited Company. The company registration number is 04815193. West One Mortgages Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of West One Mortgages Limited is 85 Tottenham Court Rd London W1t 4tq. The company`s financial liabilities are £58.8k. It is £-1.84k against last year. The cash in hand is £5.9k. It is £-0.26k against last year. And the total assets are £11.45k, which is £-0.32k against last year. PANDYA, Nirmala is a Secretary of the company. PANDYA, Kamendu Vasantrai is a Director of the company. Secretary PANDYA, Kamendu Vasantrai has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINNEGAN, Mark Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


west one mortgages Key Finiance

LIABILITIES £58.8k
-4%
CASH £5.9k
-5%
TOTAL ASSETS £11.45k
-3%
All Financial Figures

Current Directors

Secretary
PANDYA, Nirmala
Appointed Date: 15 August 2006
Director
PANDYA, Kamendu Vasantrai
Appointed Date: 30 June 2003
55 years old

Resigned Directors

Secretary
PANDYA, Kamendu Vasantrai
Resigned: 31 December 2005
Appointed Date: 30 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
FINNEGAN, Mark Patrick
Resigned: 31 December 2005
Appointed Date: 30 June 2003
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Kamendu Pandya
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

WEST ONE MORTGAGES LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
10 Apr 2015
Registered office address changed from 77 Oxford Street London W1D 2ES to 85 Tottenham Court Rd London W1T 4TQ on 10 April 2015
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
21 Aug 2003
New secretary appointed;new director appointed
21 Aug 2003
New director appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
30 Jun 2003
Incorporation

WEST ONE MORTGAGES LIMITED Charges

12 January 2004
Rent deposit deed
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Lore Management Co. Limited
Description: The sum of £8,448.25 plus vat of £1,478.44.

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