This company is commonly known as Selborne One Limited. The company was founded 22 years ago and was given the registration number 04269312. The firm's registered office is in LONDON. You can find them at 22 Chapter Street, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | SELBORNE ONE LIMITED |
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Company Number | : | 04269312 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 August 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Chapter Street, London, England, SW1P 4NP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH | Secretary | 28 March 2013 | Active |
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH | Director | 20 December 2017 | Active |
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH | Director | 11 November 2016 | Active |
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH | Director | 14 September 2018 | Active |
Apartment 108, 20 Palace Street, London, SW1E 5BA | Secretary | 14 August 2001 | Active |
Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 13 August 2001 | Active |
No 1, Poultry, London, EC2R 8EJ | Director | 16 November 2009 | Active |
22, Chapter Street, London, England, SW1P 4NP | Director | 14 September 2018 | Active |
8 Highfields Grove, London, N6 6HN | Director | 14 August 2001 | Active |
52, Grosvenor Gardens, London, SW1W 0AU | Director | 02 September 2013 | Active |
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL | Director | 14 August 2001 | Active |
52, Grosvenor Gardens, London, U K, SW1W 0AU | Director | 01 May 2012 | Active |
26 Bourne Avenue, Southgate, London, N14 6PD | Director | 08 November 2002 | Active |
3 The Manor House, Roxwell Road, Writtle, CM1 3RY | Director | 31 July 2007 | Active |
Westacre, 1a Sandy Lodge Road, Moor Park, WD3 1LP | Director | 14 August 2001 | Active |
52, Grosvenor Gardens, London, SW1W 0AU | Director | 14 August 2001 | Active |
The Roost, Chinnor Road, Towersey, OX9 3QY | Director | 25 June 2008 | Active |
22, Chapter Street, London, England, SW1P 4NP | Director | 16 July 2019 | Active |
Flat 3, Macaulay Court, London, SW4 0QU | Director | 23 April 2010 | Active |
Tudor House, 11 Lower Street, Stansted, CM24 8LN | Director | 28 February 2002 | Active |
Grove Farm House, The Green, Saxlingham, Nethergate, NR15 1TH | Director | 28 February 2002 | Active |
34 Hillersdon Avenue, Barnes, London, SW13 0EF | Director | 14 August 2001 | Active |
Bury Lodge, Bury Lane Elmdon, Saffron Walden, CB11 4NQ | Director | 08 November 2002 | Active |
Third Floor 90 Long Acre, Covent Garden, London, WC2E 9TT | Director | 13 August 2001 | Active |
90 Long Acre, Covent Garden, London, WC2E 9TT | Director | 13 August 2001 | Active |
17 Chatsworth Avenue, London, SW20 8JZ | Director | 28 February 2002 | Active |
65 Studdridge Street, London, SW6 3SL | Director | 14 August 2001 | Active |
22, Chapter Street, London, England, SW1P 4NP | Director | 01 October 2008 | Active |
East Gores Farm, Salmons Lane, Coggeshall, CO6 1RZ | Director | 21 February 2005 | Active |
6 Southwood Lawn Road, Highgate, London, N6 5SF | Director | 28 February 2002 | Active |
The Mall (General Partner) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22, Chapter Street, London, England, SW1P 4NP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-29 | Officers | Termination director company with name termination date. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-26 | Officers | Change person director company with change date. | Download |
2021-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-17 | Officers | Appoint person director company with name date. | Download |
2019-07-17 | Officers | Termination director company with name termination date. | Download |
2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Officers | Change person director company with change date. | Download |
2018-09-21 | Officers | Appoint person director company with name date. | Download |
2018-09-21 | Officers | Appoint person director company with name date. | Download |
2018-09-21 | Officers | Termination director company with name termination date. | Download |
2018-09-21 | Officers | Change person director company with change date. | Download |
2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-08 | Address | Change registered office address company with date old address new address. | Download |
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