WOOD GREEN TWO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 04269291
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 042692910009, created on 4 January 2017; Registration of charge 042692910010, created on 4 January 2017; Satisfaction of charge 042692910007 in full. The most likely internet sites of WOOD GREEN TWO LIMITED are www.woodgreentwo.co.uk, and www.wood-green-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Green Two Limited is a Private Limited Company. The company registration number is 04269291. Wood Green Two Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Wood Green Two Limited is 52 Grosvenor Gardens London Sw1w 0au. . WETHERLY, Stuart Andrew is a Secretary of the company. FORD, Kenneth Charles is a Director of the company. RYMAN, James Maltby is a Director of the company. STAVELEY, Charles Andrew Rover is a Director of the company. Secretary DESAI, Falguni Rameshchandra has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director BARBER, Martin has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director BOYLAND, Roger Michael has been resigned. Director BRAND, Justin Mark has been resigned. Director CLARK, Philip John has been resigned. Director COPELAND, Anne Marie has been resigned. Director CORAL, Lynda Sharon has been resigned. Director FOX, Karen Julia has been resigned. Director HILL, Barry Steven has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director NELL, Philip John Payton has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director PATTERSON, Christopher Lindsay has been resigned. Director PULLEN, Xavier has been resigned. Director SUNNUCKS, William D'Urban has been resigned. Director WOMACK, Ian Bryan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WETHERLY, Stuart Andrew
Appointed Date: 28 March 2013
Director
FORD, Kenneth Charles
Appointed Date: 14 August 2001
72 years old
Director
RYMAN, James Maltby
Appointed Date: 11 November 2016
53 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
DESAI, Falguni Rameshchandra
Resigned: 28 March 2013
Appointed Date: 14 August 2001
Secretary
OLSWANG COSEC LIMITED
Resigned: 14 August 2001
Appointed Date: 13 August 2001
Director
APPLEYARD, Andrew Charles
Resigned: 03 March 2015
Appointed Date: 16 November 2009
60 years old
Director
BARBER, Martin
Resigned: 28 February 2002
Appointed Date: 14 August 2001
81 years old
Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 02 September 2013
57 years old
Director
BOYLAND, Roger Michael
Resigned: 28 February 2002
Appointed Date: 14 August 2001
81 years old
Director
BRAND, Justin Mark
Resigned: 03 March 2015
Appointed Date: 01 May 2012
51 years old
Director
CLARK, Philip John
Resigned: 09 July 2007
Appointed Date: 08 November 2002
60 years old
Director
COPELAND, Anne Marie
Resigned: 03 June 2008
Appointed Date: 31 July 2007
52 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 14 August 2001
64 years old
Director
FOX, Karen Julia
Resigned: 28 March 2012
Appointed Date: 25 June 2008
48 years old
Director
HILL, Barry Steven
Resigned: 01 May 2012
Appointed Date: 23 April 2010
53 years old
Director
JONES, Richard Peter
Resigned: 09 July 2004
Appointed Date: 28 February 2002
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 28 February 2002
65 years old
Director
LEWIS PRATT, Andrew
Resigned: 28 February 2002
Appointed Date: 14 August 2001
67 years old
Director
NELL, Philip John Payton
Resigned: 16 June 2008
Appointed Date: 08 November 2002
54 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 14 August 2001
Appointed Date: 13 August 2001
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 August 2001
Appointed Date: 13 August 2001
Director
PATTERSON, Christopher Lindsay
Resigned: 08 November 2002
Appointed Date: 28 February 2002
68 years old
Director
PULLEN, Xavier
Resigned: 02 September 2013
Appointed Date: 14 August 2001
74 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 21 February 2005
69 years old
Director
WOMACK, Ian Bryan
Resigned: 15 October 2014
Appointed Date: 28 February 2002
72 years old

Persons With Significant Control

Wood Green London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GREEN TWO LIMITED Events

06 Jan 2017
Registration of charge 042692910009, created on 4 January 2017
06 Jan 2017
Registration of charge 042692910010, created on 4 January 2017
04 Jan 2017
Satisfaction of charge 042692910007 in full
04 Jan 2017
Satisfaction of charge 042692910008 in full
22 Dec 2016
Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
...
... and 108 more events
04 Sep 2001
New director appointed
04 Sep 2001
New director appointed
04 Sep 2001
New director appointed
04 Sep 2001
New director appointed
13 Aug 2001
Incorporation

WOOD GREEN TWO LIMITED Charges

4 January 2017
Charge code 0426 9291 0010
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
4 January 2017
Charge code 0426 9291 0009
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees
Description: The real property specified in the instrument including…
22 September 2014
Charge code 0426 9291 0008
Delivered: 9 October 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: T/No EGL350011 and NGL316556…
30 May 2014
Charge code 0426 9291 0007
Delivered: 6 June 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: A security agreement between the original chargors (as…
5 May 2005
Deed of charge (security and intercreditor deed)
Delivered: 23 May 2005
Status: Satisfied on 4 June 2014
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (For Itself and as Trustee for the Obligorsecured Creditors)
Description: F/H and l/h property, specified assets, book debts, obligor…
5 May 2005
Obligor/issuer floating charge agreement
Delivered: 18 May 2005
Status: Satisfied on 4 June 2014
Persons entitled: The Mall Funding PLC
Description: By way of first floating charge, the whole of its…
6 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties
Description: F/H land and buildings to the south of main road romford…
20 October 2003
Supplemental deed
Delivered: 7 November 2003
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Itselfand as Agent for the Finance Parties
Description: All assets rights and property. See the mortgage charge…
28 February 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 14 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee) and (Theagent)
Description: All that leasehold land being broadway shopping centre…
25 August 1998
Third party legal charge
Delivered: 21 November 2001
Status: Satisfied on 14 March 2002
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a wood green shopping city high road wood green…

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