Active
Company Information for SELBORNE ONE LIMITED
138-142 STRAND BRIDGE HOUSE, STRAND, LONDON, WC2R 1HH,
|
Company Registration Number
04269312
Private Limited Company
Active |
Company Name | |
---|---|
SELBORNE ONE LIMITED | |
Legal Registered Office | |
138-142 STRAND BRIDGE HOUSE STRAND LONDON WC2R 1HH Other companies in SW1W | |
Company Number | 04269312 | |
---|---|---|
Company ID Number | 04269312 | |
Date formed | 2001-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-06 14:07:30 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW WETHERLY |
||
LAWRENCE FRANCIS HUTCHINGS |
||
JAMES MALTBY RYMAN |
||
CHARLES ANDREW ROVER STAVELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH CHARLES FORD |
Director | ||
MARK RICHARD BOURGEOIS |
Director | ||
ANDREW CHARLES APPLEYARD |
Director | ||
JUSTIN MARK BRAND |
Director | ||
IAN BRYAN WOMACK |
Director | ||
XAVIER PULLEN |
Director | ||
FALGUNI RAMESHCHANDRA DESAI |
Company Secretary | ||
CHRIS JAMES WENTWORTH LAXTON |
Director | ||
BARRY STEVEN HILL |
Director | ||
KAREN JULIA FOX |
Director | ||
WILLIAM D'URBAN SUNNUCKS |
Director | ||
PHILIP JOHN PAYTON NELL |
Director | ||
ANNE MARIE COPELAND |
Director | ||
PHILIP JOHN CLARK |
Director | ||
LYNDA SHARON CORAL |
Director | ||
RICHARD PETER JONES |
Director | ||
CHRISTOPHER LINDSAY PATTERSON |
Director | ||
MARTIN BARBER |
Director | ||
ROGER MICHAEL BOYLAND |
Director | ||
ANDREW LEWIS PRATT |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOZONE LIMITED | Director | 2017-12-20 | CURRENT | 2000-05-08 | Active | |
WOOD GREEN ONE LIMITED | Director | 2017-12-20 | CURRENT | 2001-08-13 | Active | |
MALL NOMINEE ONE LIMITED | Director | 2017-12-20 | CURRENT | 2002-10-16 | Active | |
MALL NOMINEE TWO LIMITED | Director | 2017-12-20 | CURRENT | 2002-10-16 | Active | |
THE MALL WALTHAMSTOW ONE LIMITED | Director | 2017-12-20 | CURRENT | 2016-02-22 | Active | |
THE MALL WALTHAMSTOW TWO LIMITED | Director | 2017-12-20 | CURRENT | 2016-02-22 | Active | |
MALL NOMINEE THREE LIMITED | Director | 2017-12-20 | CURRENT | 2016-11-16 | Active | |
MALL NOMINEE FOUR LIMITED | Director | 2017-12-20 | CURRENT | 2016-11-16 | Active | |
CAPITAL & REGIONAL (MALL GP) LIMITED | Director | 2017-12-20 | CURRENT | 2001-12-04 | Active | |
C&R ILFORD NOMINEE 1 LIMITED | Director | 2017-12-20 | CURRENT | 2017-01-11 | Active | |
WOOD GREEN TWO LIMITED | Director | 2017-12-20 | CURRENT | 2001-08-13 | Active | |
SELBORNE TWO LIMITED | Director | 2017-12-20 | CURRENT | 2001-08-13 | Active | |
THE MALL (GENERAL PARTNER) LIMITED | Director | 2017-06-15 | CURRENT | 2001-11-29 | Active | |
SNOZONE HOLDINGS LIMITED | Director | 2017-06-15 | CURRENT | 2005-11-02 | Active | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2017-06-15 | CURRENT | 1986-06-17 | Active | |
CAPITAL & REGIONAL HOLDINGS LIMITED | Director | 2017-06-15 | CURRENT | 2005-12-22 | Active | |
C&R ILFORD (GENERAL PARTNER) LIMITED | Director | 2017-06-15 | CURRENT | 2017-01-11 | Active | |
CAPITAL & REGIONAL PLC | Director | 2017-06-13 | CURRENT | 1978-11-13 | Active | |
KINGFISHER NOMINEE 2 LIMITED | Director | 2018-01-16 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2018-01-16 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2018-01-16 | CURRENT | 2012-01-19 | Liquidation | |
KINGFISHER CAR PARKS LIMITED | Director | 2018-01-16 | CURRENT | 2012-03-26 | Liquidation | |
LOWER GROSVENOR PLACE LONDON ONE LIMITED | Director | 2018-01-11 | CURRENT | 2002-03-15 | Active | |
MALL VENTURES LIMITED | Director | 2018-01-11 | CURRENT | 1992-12-16 | Active | |
LANCASTER COURT (HOVE) LIMITED | Director | 2018-01-11 | CURRENT | 1988-02-03 | Active | |
MALL NOMINEE THREE LIMITED | Director | 2017-01-13 | CURRENT | 2016-11-16 | Active | |
MALL NOMINEE FOUR LIMITED | Director | 2017-01-13 | CURRENT | 2016-11-16 | Active | |
THE MALL (LUTON) (GENERAL PARTNER) LIMITED | Director | 2017-01-13 | CURRENT | 2016-11-16 | Active | |
C&R ILFORD NOMINEE 2 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD NOMINEE 1 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD (GENERAL PARTNER) LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
R. GREEN PROPERTIES (HOLDINGS) | Director | 2016-12-22 | CURRENT | 1951-08-28 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL (ABERTAWE) LIMITED | Director | 2016-12-22 | CURRENT | 2004-11-12 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | Director | 2016-12-22 | CURRENT | 2011-11-21 | Active | |
CAPITAL & REGIONAL JERSEY LIMITED | Director | 2016-12-22 | CURRENT | 2008-11-20 | Active | |
CAPITAL & REGIONAL INCOME LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-22 | Liquidation | |
THE MALL WALTHAMSTOW ONE LIMITED | Director | 2016-12-22 | CURRENT | 2016-02-22 | Active | |
THE MALL WALTHAMSTOW TWO LIMITED | Director | 2016-12-22 | CURRENT | 2016-02-22 | Active | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 1986-06-17 | Active | |
MALL PEOPLE LIMITED | Director | 2016-12-22 | CURRENT | 1998-09-25 | Active | |
ASHLEY CENTRE ONE LIMITED | Director | 2016-12-22 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-22 | Active | |
CAPITAL & REGIONAL EARNINGS LIMITED | Director | 2016-12-22 | CURRENT | 2005-12-22 | Active | |
THE MALL SHOPPING CENTRES LIMITED | Director | 2016-12-22 | CURRENT | 1950-05-05 | Active | |
THE MALL REIT LIMITED | Director | 2016-12-22 | CURRENT | 1962-05-22 | Active | |
GREEN-SINFIELD LIMITED | Director | 2016-12-22 | CURRENT | 1966-01-31 | Active | |
ASHLEY CENTRE TWO LIMITED | Director | 2016-12-22 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL (PROJECTS) LIMITED | Director | 2016-12-22 | CURRENT | 2004-02-25 | Active | |
WOOD GREEN ONE LIMITED | Director | 2016-11-11 | CURRENT | 2001-08-13 | Active | |
THE MALL (GENERAL PARTNER) LIMITED | Director | 2016-11-11 | CURRENT | 2001-11-29 | Active | |
MALL NOMINEE ONE LIMITED | Director | 2016-11-11 | CURRENT | 2002-10-16 | Active | |
MALL NOMINEE TWO LIMITED | Director | 2016-11-11 | CURRENT | 2002-10-16 | Active | |
CAPITAL & REGIONAL (MALL GP) LIMITED | Director | 2016-11-11 | CURRENT | 2001-12-04 | Active | |
WOOD GREEN TWO LIMITED | Director | 2016-11-11 | CURRENT | 2001-08-13 | Active | |
SELBORNE TWO LIMITED | Director | 2016-11-11 | CURRENT | 2001-08-13 | Active | |
C&R ILFORD NOMINEE 2 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD NOMINEE 1 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD (GENERAL PARTNER) LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
MALL NOMINEE THREE LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL NOMINEE FOUR LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THE MALL (LUTON) (GENERAL PARTNER) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL PEOPLE LIMITED | Director | 2016-10-04 | CURRENT | 1998-09-25 | Active | |
THE MALL WALTHAMSTOW ONE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL WALTHAMSTOW TWO LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL (GENERAL PARTNER) LIMITED | Director | 2014-07-14 | CURRENT | 2001-11-29 | Active | |
KINGFISHER CAR PARKS LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-26 | Liquidation | |
KINGFISHER NOMINEE 2 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2012-03-02 | CURRENT | 2012-01-19 | Liquidation | |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-21 | Active | |
CAPITAL & REGIONAL (LEISURE GP) LIMITED | Director | 2010-10-28 | CURRENT | 1996-05-23 | Dissolved 2015-04-06 | |
CAPITAL & REGIONAL (LEISURE II GP) LIMITED | Director | 2010-10-28 | CURRENT | 1998-06-17 | Dissolved 2015-04-22 | |
CAPITAL & REGIONAL JERSEY LIMITED | Director | 2009-01-30 | CURRENT | 2008-11-20 | Active | |
XSCAPE (CHJ) LIMITED | Director | 2009-01-27 | CURRENT | 2008-11-21 | Converted / Closed | |
CAPITAL & REGIONAL (LEISURE LP) LIMITED | Director | 2008-12-24 | CURRENT | 2002-12-09 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-10-26 | Dissolved 2014-11-05 | |
CAPITAL & REGIONAL (MALL LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-12-04 | Dissolved 2015-07-20 | |
THE JUNCTION CORPORATION LIMITED | Director | 2008-10-01 | CURRENT | 2007-01-11 | Dissolved 2014-08-22 | |
THE JUNCTION PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2000-07-25 | Dissolved 2014-08-22 | |
RENFREW ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
RENFREW TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
OLDBURY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
XSCAPE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
XSCAPE LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-07 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-05-28 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (CASTLEFORD) LIMITED | Director | 2008-10-01 | CURRENT | 2002-02-06 | Dissolved 2014-11-06 | |
OLDBURY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
CAPITAL & REGIONAL (VICTORIA) LIMITED | Director | 2008-10-01 | CURRENT | 1987-10-27 | Dissolved 2014-08-22 | |
XSCAPE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL RETAIL PARKS LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-15 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED | Director | 2008-10-01 | CURRENT | 1989-11-03 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (AUCHINLEA) LIMITED | Director | 2008-10-01 | CURRENT | 2001-06-18 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK LIMITED | Director | 2008-10-01 | CURRENT | 2007-10-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1956-05-23 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-10-26 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1994-04-07 | Dissolved 2015-04-06 | |
FIX (UK) PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Dissolved 2015-07-23 | |
XSCAPE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2015-04-06 | |
PPCR INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1983-01-21 | Dissolved 2016-03-17 | |
PPCR (NO. 1) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
PPCR (NO. 2) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
TRINITY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
TRINITY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE FOUR LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE THREE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
MALL DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1959-10-16 | Dissolved 2018-01-09 | |
MALL MESSAGES LIMITED | Director | 2008-10-01 | CURRENT | 1964-05-04 | Dissolved 2018-01-09 | |
R. GREEN PROPERTIES (HOLDINGS) | Director | 2008-10-01 | CURRENT | 1951-08-28 | Dissolved 2018-01-09 | |
MALL SHOPPING LIMITED | Director | 2008-10-01 | CURRENT | 1986-03-06 | Dissolved 2018-01-09 | |
MALLSPACE LIMITED | Director | 2008-10-01 | CURRENT | 1995-07-31 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL UK PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1999-08-18 | Dissolved 2018-01-09 | |
THE MALL COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-03-07 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL (ABERTAWE) LIMITED | Director | 2008-10-01 | CURRENT | 2004-11-12 | Dissolved 2018-01-09 | |
THE MALL FACILITIES MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
THE MALL PEOPLE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1993-09-14 | Active - Proposal to Strike off | |
CAPITAL & REGIONAL ESTATES LIMITED | Director | 2008-10-01 | CURRENT | 1988-04-08 | Dissolved 2018-06-09 | |
LOWER GROSVENOR PLACE LONDON ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Active | |
CAPITAL & REGIONAL INCOME LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Liquidation | |
SNOZONE LIMITED | Director | 2008-10-01 | CURRENT | 2000-05-08 | Active | |
SNOZONE LEISURE LIMITED | Director | 2008-10-01 | CURRENT | 2000-10-06 | Active | |
WOOD GREEN ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
MALL NOMINEE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
MALL NOMINEE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
SNOZONE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-11-02 | Active | |
CAPITAL & REGIONAL PLC | Director | 2008-10-01 | CURRENT | 1978-11-13 | Active | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1986-06-17 | Active | |
MALL VENTURES LIMITED | Director | 2008-10-01 | CURRENT | 1992-12-16 | Active | |
ASHLEY CENTRE ONE LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL (MALL GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-04 | Active | |
CAPITAL & REGIONAL HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
CAPITAL & REGIONAL EARNINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
LANCASTER COURT (HOVE) LIMITED | Director | 2008-10-01 | CURRENT | 1988-02-03 | Active | |
THE MALL SHOPPING CENTRES LIMITED | Director | 2008-10-01 | CURRENT | 1950-05-05 | Active | |
THE MALL REIT LIMITED | Director | 2008-10-01 | CURRENT | 1962-05-22 | Active | |
GREEN-SINFIELD LIMITED | Director | 2008-10-01 | CURRENT | 1966-01-31 | Active | |
ASHLEY CENTRE TWO LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
WOOD GREEN TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
SELBORNE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
CAPITAL & REGIONAL (PROJECTS) LIMITED | Director | 2008-10-01 | CURRENT | 2004-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 17/07/23 FROM 22 Chapter Street London SW1P 4NP England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042693120011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID HADFIELD | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Maltby Ryman on 2018-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for The Mall (General Partner) Limited as a person with significant control on 2018-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID HADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILIKI ARVANITI | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16 | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW WETHERLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROVER STAVELEY | |
CH01 | Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 52 Grosvenor Gardens London SW1W 0AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES FORD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kenneth Charles Ford on 2017-06-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES FORD / 12/06/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042693120010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042693120009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042693120008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042693120007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BOURGEOIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MALTBY RYMAN | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042693120008 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042693120007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | |
AR01 | 13/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | |
AP03 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | |
AR01 | 13/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MARK BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FOX | |
AR01 | 13/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 | |
AR01 | 13/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BARRY STEVEN HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
RES13 | SECTION 175 30/04/2009 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KAREN JULIA FOX | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE COPELAND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/06/05 | |
ELRES | S366A DISP HOLDING AGM 15/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT) | ||
Outstanding | MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT) | ||
OBLIGOR/ISSUER FLOATING CHARGE AGREEMENT | Satisfied | THE MALL FUNDING PLC | |
DEED OF CHARGE (SECURITY AND INTERCREDITOR DEED) | Satisfied | J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED (FOR ITSELF AND AS TRUSTEE FOR THE OBLIGORSECURED CREDITORS) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE AND AGENTFOR THE FINANCE PARTIES | |
SUPPLEMENTAL DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR ITSELFAND AS AGENT FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINANCE PARTIES (THE SECURITY TRUSTEE) AND (THEAGENT) | |
LEGAL CHARGE | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SELBORNE ONE LIMITED are:
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