West One Development Finance Limited. Head office in Borehamwood. Check Director.

West One Development Finance Limited, Borehamwood

West One Development Finance Limited is a private limited company. Located at 3Rd Floor Premiere House, Elstree Way, Borehamwood WD6 1JH, the above-mentioned 2 years old business was incorporated on 2018-03-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this firm: Stephen H. (appointed on 11 October 2019), Stephen W. (appointed on 18 June 2018), Emily G. (appointed on 08 March 2018).

About
Name: West One Development Finance Limited
Number: 11242570
Incorporation date: 2018-03-08
End of financial year: 31 December


Address:	3rd Floor Premiere House Elstree Way Borehamwood WD6 1JH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

West One Development Finance Midco Limited

8 March 2018

Address	3rd Floor Premiere House Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11241920
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for West One Development Finance Limited confirmation statement filing is 2020-03-22. The most recent one was sent on 2019-03-08. The deadline for a subsequent statutory accounts filing is 30 September 2020. Previous accounts filing was submitted for the time up to 31 December 2018.

1 person of significant control is reported in the official register, a solitary firm West One Development Finance Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Elstree Way, WD6 1JH Borehamwood, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Friday 8th November 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Friday 8th November 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 11th October 2019. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Friday 8th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Monday 18th June 2018. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 20th June 2018 filed on: 28th, June 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, June 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 27th, June 2018 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 27th, June 2018 \| incorporation	Free Download (46 pages)
MR01	Registration of charge 112425700001, created on Friday 22nd June 2018 filed on: 25th, June 2018 \| mortgage	Free Download (53 pages)
AP01	New director appointment on Monday 18th June 2018. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 8th March 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 8th March 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 9th, March 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 8th March 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2018 \| incorporation	Free Download (57 pages)

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