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Wood Green Two Limited

04269291

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

89 WHITFIELD STREET, LONDON, W1T 4DE
Incorporated 13/08/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

41100
Development of building projects

Officers

Ms Edith Elizabeth Monfries

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 55 other boards

Mr Charles Stephen Spooner

director · Since 13/12/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Persons with Significant Control

The Mall (General Partner) Limited

75–100% shares
75–100% votes
Appoint directors

22, Chapter Street, London, SW1P 4NP

Reg: 04331119 · Companies House · Uk Company

Notified 06/04/2016

Former PSCs

Wood Green London Limited

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/01/2017Registered 06/01/2017
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 04/01/2017Registered 06/01/2017
Charge
satisfied

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)

Created 22/09/2014Registered 09/10/2014Satisfied 04/01/2017
Charge
satisfied

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)

Created 30/05/2014Registered 06/06/2014Satisfied 04/01/2017
charge
satisfied

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED (FOR ITSELF AND AS TRUSTEE FOR THE OBLIGORSECURE

Created 05/05/2005Registered 23/05/2005Satisfied 04/06/2014
charge
satisfied

THE MALL FUNDING PLC

Created 05/05/2005Registered 18/05/2005Satisfied 04/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE AND AGENTFO

Created 06/04/2004Registered 16/04/2004Satisfied 14/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR ITSELFA

Created 20/10/2003Registered 07/11/2003Satisfied 14/05/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR THEFINA

Created 28/02/2002Registered 20/03/2002Satisfied 14/05/2005
charge
satisfied

HSBC BANK PLC

Created 25/08/1998Registered 21/11/2001Satisfied 14/03/2002