UKBizDB.co.uk

SELBORNE TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Selborne Two Limited. The company was founded 22 years ago and was given the registration number 04269305. 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.

Company Information

Name:SELBORNE TWO LIMITED
Company Number:04269305
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Chapter Street, London, England, SW1P 4NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH

Secretary28 March 2013Active
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH

Director20 December 2017Active
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH

Director11 November 2016Active
138-142, Strand Bridge House, Strand, London, United Kingdom, WC2R 1HH

Director14 September 2018Active
Apartment 108, 20 Palace Street, London, SW1E 5BA

Secretary14 August 2001Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary13 August 2001Active
No 1, Poultry, London, EC2R 8EJ

Director16 November 2009Active
22, Chapter Street, London, England, SW1P 4NP

Director14 September 2018Active
8 Highfields Grove, London, N6 6HN

Director14 August 2001Active
52, Grosvenor Gardens, London, SW1W 0AU

Director02 September 2013Active
Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL

Director14 August 2001Active
52, Grosvenor Gardens, London, U K, SW1W 0AU

Director01 May 2012Active
26 Bourne Avenue, Southgate, London, N14 6PD

Director08 November 2002Active
3 The Manor House, Roxwell Road, Writtle, CM1 3RY

Director31 July 2007Active
Westacre, 1a Sandy Lodge Road, Moor Park, WD3 1LP

Director14 August 2001Active
52, Grosvenor Gardens, London, SW1W 0AU

Director14 August 2001Active
The Roost, Chinnor Road, Towersey, OX9 3QY

Director25 June 2008Active
22, Chapter Street, London, England, SW1P 4NP

Director16 July 2019Active
Flat 3, Macaulay Court, London, SW4 0QU

Director23 April 2010Active
Tudor House, 11 Lower Street, Stansted, CM24 8LN

Director28 February 2002Active
Grove Farm House, The Green, Saxlingham, Nethergate, NR15 1TH

Director28 February 2002Active
34 Hillersdon Avenue, Barnes, London, SW13 0EF

Director14 August 2001Active
Bury Lodge, Bury Lane Elmdon, Saffron Walden, CB11 4NQ

Director08 November 2002Active
90 Long Acre, Covent Garden, London, WC2E 9TT

Director13 August 2001Active
17 Chatsworth Avenue, London, SW20 8JZ

Director28 February 2002Active
65 Studdridge Street, London, SW6 3SL

Director14 August 2001Active
22, Chapter Street, London, England, SW1P 4NP

Director01 October 2008Active
East Gores Farm, Salmons Lane, Coggeshall, CO6 1RZ

Director21 February 2005Active
6 Southwood Lawn Road, Highgate, London, N6 5SF

Director28 February 2002Active
90 Long Acre, Third Floor, London, WC2E 9TT

Corporate Nominee Director13 August 2001Active

People with Significant Control

The Mall (General Partner) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Chapter Street, London, England, SW1P 4NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Address

Change registered office address company with date old address new address.

Download
2023-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type total exemption full.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Persons with significant control

Change to a person with significant control.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Officers

Appoint person director company with name date.

Download
2019-07-17Officers

Termination director company with name termination date.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Officers

Change person director company with change date.

Download
2018-09-21Officers

Appoint person director company with name date.

Download
2018-09-21Officers

Appoint person director company with name date.

Download
2018-09-21Officers

Termination director company with name termination date.

Download
2018-09-21Officers

Change person director company with change date.

Download
2018-09-12Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Address

Change registered office address company with date old address new address.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.