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Selborne One Limited

04269312

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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: 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
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

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH

Created 23/11/2001Registered 05/12/2001Satisfied 14/03/2002