WOOD GREEN ONE LIMITED - LONDON


Company Profile Company Filings

Overview

WOOD GREEN ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOOD GREEN ONE LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WOOD GREEN ONE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

138-142 STRAND BRIDGE HOUSE
LONDON
WC2R 1HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MALTBY RYMAN Oct 1972 British Director 2016-11-11 CURRENT
MR STUART ANDREW WETHERLY Sep 1977 British Director 2018-09-14 CURRENT
MR STUART ANDREW WETHERLY Secretary 2013-03-28 CURRENT
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2017-12-20 CURRENT
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Director 2005-02-21 UNTIL 2008-10-01 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2002-02-28 UNTIL 2004-07-09 RESIGNED
MR CHRIS JAMES WENTWORTH LAXTON Jul 1960 British Director 2002-02-28 UNTIL 2012-09-15 RESIGNED
ANDREW LEWIS PRATT Feb 1958 British Director 2001-08-14 UNTIL 2002-02-28 RESIGNED
MR PHILIP JOHN PAYTON NELL Apr 1971 British Director 2002-11-08 UNTIL 2008-06-16 RESIGNED
CHRISTOPHER LINDSAY PATTERSON Apr 1957 British Director 2002-02-28 UNTIL 2002-11-08 RESIGNED
XAVIER PULLEN May 1951 British Director 2001-08-14 UNTIL 2013-09-02 RESIGNED
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2008-10-01 UNTIL 2018-09-14 RESIGNED
MR ROBERT DAVID HADFIELD Aug 1976 British Director 2019-07-16 UNTIL 2022-03-29 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2002-02-28 UNTIL 2014-10-15 RESIGNED
KAREN JULIA FOX Jul 1977 British Director 2008-06-25 UNTIL 2012-03-28 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI British Secretary 2001-08-14 UNTIL 2013-03-28 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2001-08-13 UNTIL 2001-08-14 RESIGNED
BARRY STEVEN HILL Aug 1972 British Director 2010-04-23 UNTIL 2012-05-01 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2001-08-13 UNTIL 2001-08-14 RESIGNED
MR KENNETH CHARLES FORD May 1953 British Director 2001-08-14 UNTIL 2017-12-20 RESIGNED
LYNDA SHARON CORAL Sep 1961 British Director 2001-08-14 UNTIL 2005-02-21 RESIGNED
ANNE MARIE COPELAND Mar 1973 British Director 2007-07-31 UNTIL 2008-06-03 RESIGNED
PHILIP JOHN CLARK Feb 1965 British Director 2002-11-08 UNTIL 2007-07-09 RESIGNED
MR JUSTIN MARK BRAND Jun 1974 English Director 2012-05-01 UNTIL 2015-03-03 RESIGNED
MR ROGER MICHAEL BOYLAND Sep 1944 British Director 2001-08-14 UNTIL 2002-02-28 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2013-09-02 UNTIL 2016-12-22 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 2001-08-14 UNTIL 2002-02-28 RESIGNED
MS VASILIKI ARVANITI Mar 1979 British Director 2018-09-14 UNTIL 2019-07-15 RESIGNED
MR ANDREW CHARLES APPLEYARD Sep 1965 British Director 2009-11-16 UNTIL 2015-03-03 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-08-13 UNTIL 2001-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mall (General Partner) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MALL SHOPPING CENTRES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R. GREEN PROPERTIES (HOLDINGS) LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE MALL REIT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREEN-SINFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MALL VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY CENTRE TWO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY CENTRE ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WOOD GREEN TWO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SELBORNE TWO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SELBORNE ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE MALL (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAPITAL & REGIONAL (MALL GP) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MALL NOMINEE TWO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (PROJECTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL EARNINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE MALL (LUTON) (GENERAL PARTNER) LIMITED MANSFIELD ENGLAND Active FULL 41100 - Development of building projects
MALL NOMINEE THREE LIMITED MANSFIELD ENGLAND Active DORMANT 41100 - Development of building projects
MALL NOMINEE FOUR LIMITED SHIREBROOK ENGLAND Active DORMANT 41100 - Development of building projects
CAPITAL & REGIONAL JERSEY LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN-SINFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LANCASTER COURT (HOVE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MALL VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MALL PEOPLE LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LOWER GROSVENOR PLACE LONDON ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MALL NOMINEE TWO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MALL NOMINEE ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
C&R ILFORD NOMINEE 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
C&R ILFORD NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
C&R ILFORD (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects