WEST ONE SECURED LOANS LIMITED
BOREHAMWOOD AURA FINANCE (NO.2) LIMITED DE FACTO 2164 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JH
Company number 09425230
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 3RD FLOOR, PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 094252300001, created on 10 March 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of WEST ONE SECURED LOANS LIMITED are www.westonesecuredloans.co.uk, and www.west-one-secured-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. West One Secured Loans Limited is a Private Limited Company. The company registration number is 09425230. West One Secured Loans Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of West One Secured Loans Limited is 3rd Floor Premiere House Elstree Way Borehamwood Hertfordshire England Wd6 1jh. . GESTETNER, Emily Henrietta is a Director of the company. WATERS, Danny Stephen is a Director of the company. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GESTETNER, Emily Henrietta
Appointed Date: 28 May 2015
58 years old
Director
WATERS, Danny Stephen
Appointed Date: 28 May 2015
41 years old

Resigned Directors

Director
SHERSHUNOVYCH, Ihor
Resigned: 28 May 2015
Appointed Date: 05 February 2015
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 28 May 2015
Appointed Date: 05 February 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 May 2015
Appointed Date: 05 February 2015

Persons With Significant Control

West One Secured Loans Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST ONE SECURED LOANS LIMITED Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Registration of charge 094252300001, created on 10 March 2017
21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 5 more events
28 May 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
28 May 2015
Termination of appointment of Travers Smith Secretaries Limited as a director on 28 May 2015
28 May 2015
Termination of appointment of Travers Smith Limited as a director on 28 May 2015
28 May 2015
Termination of appointment of Ihor Shershunovych as a director on 28 May 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 2

WEST ONE SECURED LOANS LIMITED Charges

10 March 2017
Charge code 0942 5230 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Please see instrument for further details…

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