Wood Green Two Limited. net worth, address, company information. Free

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Wood Green Two Limited (registration number 04269291) is a private limited company legally formed on 2001-08-13 in United Kingdom. This enterprise was registered at 138-142 Strand, Strand Bridge House, London WC2R 1HH. Wood Green Two Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name	Wood Green Two Limited
Number	04269291
Date of Incorporation:	2001-08-13
End of financial year:	31 December
Address:	138-142 Strand, Strand Bridge House, London, WC2R 1HH
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in this particular firm, we can name: Stuart W. (appointed on 14 September 2018), Lawrence H. (appointment date: 20 December 2017), James R. (appointed on 11 November 2016). 1 secretary is present: Stuart W. (appointed on 28 March 2013). The official register lists 2 persons of significant control, namely: The Mall (General Partner) Limited can be reached at Chapter Street, SW1P 4NP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wood Green London Limited can be reached at The Esplanade, St. Helier, JE2 3QA Jersey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

The Mall (General Partner) Limited

6 April 2016

Address	22 Chapter Street, London, SW1P 4NP, England
Legal authority	United Kingdom Company Law
Legal form	Uk Company
Country registered	England
Place registered	Companies House
Registration number	04331119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wood Green London Limited

6 April 2016 - 6 April 2016

Address	One The Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
Legal authority	Jersey Law
Legal form	Limited Company
Country registered	Jersey
Place registered	Jfsc
Registration number	80729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 6th, September 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, July 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 11th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-08-13 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-08-13 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-08-19: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-08-13 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-08-20: 2.00 GBP capital
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 13th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-08-13 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-08-13 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 24th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-08-13 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 8th, July 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 16th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-08-25 filed on: 25th, August 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-08-13 filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-08-13 filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-08-13 filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2006-08-22 filed on: 22nd, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-08-22 filed on: 22nd, August 2006 \| annual return	Free Download (3 pages)
(363s) Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2005-09-02 filed on: 2nd, September 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2004-10-06 filed on: 6th, October 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to 2004-10-06 (Director's particulars changed) annual return
(363s) Annual return made up to 2004-10-06 filed on: 6th, October 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to 2004-10-06 (Director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 13th, August 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-12-31 filed on: 13th, August 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2003-09-09 filed on: 9th, September 2003 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 29th, May 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 29th, May 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2002-09-20 filed on: 20th, September 2002 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2002-09-20 filed on: 20th, September 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to 2002-09-20 (Director's particulars changed) annual return
(225) Accounting reference date extended from 25/12/02 to 31/12/02 filed on: 12th, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 25/12/02 to 31/12/02 filed on: 12th, March 2002 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, November 2001 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, November 2001 \| incorporation	Free Download (13 pages)
(225) Accounting reference date extended from 31/08/02 to 25/12/02 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 25/12/02 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, August 2001 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 13th, August 2001 \| incorporation	Free Download (19 pages)

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