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Selborne One Limited

04269312

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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

Mr Charles Stephen Spooner

director · Since 13/12/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Ms Edith Elizabeth Monfries

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 55 other boards

Edith Elizabeth Monfries

director · Since 13/12/2024

British · England · Age 63

Charles Stephen Spooner

director · Since 13/12/2024

British · England · Age 49

Former

Olswang Cosec Limited

corporate secretary · Resigned 14/08/2001

Olswang Directors 2 Limited

corporate director · Resigned 14/08/2001

Olswang Directors 1 Limited

corporate director · Resigned 14/08/2001

Martin Barber

director · Resigned 28/02/2002

Andrew Lewis Pratt

director · Resigned 28/02/2002

Roger Michael Boyland

director · Resigned 28/02/2002

Christopher Lindsay Patterson

director · Resigned 08/11/2002

Richard Peter Jones

director · Resigned 09/07/2004

Lynda Sharon Coral

director · Resigned 21/02/2005

Philip John Clark

director · Resigned 09/07/2007

Anne Marie Copeland

director · Resigned 03/06/2008

Philip John Payton Nell

director · Resigned 16/06/2008

William D'Urban Sunnucks

director · Resigned 01/10/2008

Karen Julia Fox

director · Resigned 28/03/2012

Barry Steven Hill

director · Resigned 01/05/2012

Chris James Wentworth Laxton

director · Resigned 15/09/2012

Falguni Rameshchandra Desai

secretary · Resigned 28/03/2013

Xavier Pullen

director · Resigned 02/09/2013

Ian Bryan Womack

director · Resigned 15/10/2014

Andrew Charles Appleyard

director · Resigned 03/03/2015

Justin Mark Brand

director · Resigned 03/03/2015

Mark Richard Bourgeois

director · Resigned 22/12/2016

Kenneth Charles Ford

director · Resigned 20/12/2017

Charles Andrew Rover Staveley

director · Resigned 14/09/2018

Vasiliki Arvaniti

director · Resigned 15/07/2019

Robert David Hadfield

director · Resigned 29/03/2022

Lawrence Francis Hutchings

director · Resigned 15/11/2024

Stuart Andrew Wetherly

secretary · Resigned 13/12/2024

James Maltby Ryman

director · Resigned 13/12/2024

Stuart Andrew Wetherly

director · Resigned 13/12/2024

Emma Marie Mackenzie

director · Resigned 30/04/2026

Persons with Significant Control

The Mall (General Partner) Limited

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

22, Chapter Street, London, SW1P 4NP

Reg: 4331119 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

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

Created 24/06/2022Registered 28/06/2022
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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line189 Whitfield Street
2026-07-16

89 WHITFIELD STREET

post townLondon
2026-07-16

LONDON