Introduction
Watch Company
W
WEST ONE COMMERCIAL MORTGAGES LIMITED
WEST ONE COMMERCIAL MORTGAGES LIMITED is an active company incorporated on 27 May 2025 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. WEST ONE COMMERCIAL MORTGAGES LIMITED was registered 0 years ago.(SIC: 64929)
Status
active
Active since N/A years ago
Company No
16476112
LTD Company
Age
N/A Years
Incorporated 27 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 27 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Third Floor The Edward Hyde Building 38 Clarendon Road Watford, WD17 1JW,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GESTETNER, Emily Henrietta
ActiveThe Edward Hyde Building, WatfordWD17 1JW
Born April 1967
Director
Appointed 27 May 2025
GESTETNER, Emily Henrietta
The Edward Hyde Building, WatfordWD17 1JW
Born April 1967
Director
27 May 2025
Active
HOGG, Stephen Andrew
ActiveThe Edward Hyde Building, WatfordWD17 1JW
Born February 1982
Director
Appointed 27 May 2025
HOGG, Stephen Andrew
The Edward Hyde Building, WatfordWD17 1JW
Born February 1982
Director
27 May 2025
Active
PRESTON, Mark Jeffrey
ActiveThe Edward Hyde Building, WatfordWD17 1JW
Born February 1960
Director
Appointed 05 Feb 2026
PRESTON, Mark Jeffrey
The Edward Hyde Building, WatfordWD17 1JW
Born February 1960
Director
05 Feb 2026
Active
WATERS, Danny Stephen
ActiveThe Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Director
Appointed 27 May 2025
WATERS, Danny Stephen
The Edward Hyde Building, WatfordWD17 1JW
Born October 1984
Director
27 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Edward Hyde Building, WatfordWD17 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2025
Enra Specialist Finance Limited
The Edward Hyde Building, WatfordWD17 1JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 June 2025
4 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 June 2025
4 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 June 2025