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89 WHITFIELD STREET, LONDON, W1T 4DE
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WOOD GREEN ONE LIMITED
Private limited with Share Capital
Non trading
13 August 2001
41100 Development of building projects - Development of building projects
Available to 24 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Edith Elizabeth Monfries | Director | ||
| Mr Charles Stephen Spooner | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cbre Loan Services Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Cbre Loan Services Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Mount Street Loan Solutions Llp (As Security Agent) | SATISFIED | |||
| Mount Street Loan Solutions Llp (As Security Agent) | SATISFIED | |||
| Deed Of Charge (Security And Intercreditor Deed) | J.p. Morgan Corporate Trustee Services Limited (For Itself And As Trustee For The Obligorsecure | SATISFIED | ||
| Obligor/issuer Floating Charge Agreement | The Mall Funding PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee And Agentfo | SATISFIED | ||
| Supplemental Deed | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee For Itselfa | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland For Itself And As Security Trustee For Thefina | SATISFIED | ||
| Third Party Legal Charge | Hsbc Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |
Frequently Asked Questions about WOOD GREEN ONE LIMITED
Detailed answers about WOOD GREEN ONE LIMITED, including incorporation, status, business activity, and accounts information.
When was WOOD GREEN ONE LIMITED founded?
WOOD GREEN ONE LIMITED was officially incorporated on 13 August 2001 and is registered under company number 04269298. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WOOD GREEN ONE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WOOD GREEN ONE LIMITED?
WOOD GREEN ONE LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WOOD GREEN ONE LIMITED do?
WOOD GREEN ONE LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WOOD GREEN ONE LIMITED's registered address?
The registered office address of WOOD GREEN ONE LIMITED is 89, Whitfield Street, London, Camden, W1T 4DE. This is the official address filed with Companies House for legal and statutory correspondence.
Is WOOD GREEN ONE LIMITED financially stable?
Based on the latest accounts up to 24 Dec 2025, WOOD GREEN ONE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.