Back to search
Wood Green One Limited
04269298
active
Private Limited Company
england wales
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 projectsOfficers
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 · Limited Company
Notified 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