WOOD GREEN ONE LIMITED

Address

WOOD GREEN ONE LIMITED
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
(146 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
04269298
Incorporation Date:
13 Aug 2001 (16 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 20 Aug 2015
For period ending:
31 Dec 2014
Filed on:
16 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2015
Filed on:
20 Aug 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 105 available


Directors and Secretaries

Mark Bourgeois
2 Sep 2013 ⇒ Present ( 4 Years ) Director
Kenneth Ford
14 Aug 2001 ⇒ Present ( 16 Years ) Director
Charles Staveley
1 Oct 2008 ⇒ Present ( 9 Years ) Director
Stuart Wetherly
28 Mar 2013 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)
- OUTSTANDING on 9 Oct 2014
MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)
- OUTSTANDING on 9 Jun 2014

Previous Addresses

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
Changed 2 Mar 2010

THIRD FLOOR, 90 LONG ACRE
LONDON
WC2E 9TT
Changed 4 Sep 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 16 Jun 2015 6
31 Dec 2013 22 May 2014 5
31 Dec 2012 13 May 2013 5
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 24 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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105 other company documents are available

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