Selborne Two Limited

Company Name	Selborne Two Limited
Company Status	Active
Company Number	04269305
Category	Private Limited Company
Incorporation Date	13 August 2001(22 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stuart Andrew Wetherly
Status	Current
Appointed	28 March 2013(11 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	138-142 Strand Bridge House Strand London WC2R 1HH

Director Name	Mr James Maltby Ryman
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	138-142 Strand Bridge House Strand London WC2R 1HH

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	138-142 Strand Bridge House Strand London WC2R 1HH

Director Name	Mr Stuart Andrew Wetherly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138-142 Strand Bridge House Strand London WC2R 1HH

Director Name	Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	8 Highfields Grove London N6 6HN

Director Name	Mr Roger Michael Boyland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2002)
Role	Chartered Accountant
Correspondence Address	Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2005)
Role	Director Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	16 years, 4 months (resigned 20 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2002)
Role	Chartered Surveyor & Director
Correspondence Address	34 Hillersdon Avenue Barnes London SW13 0EF

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	12 years (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 day after company formation)
Appointment Duration	11 years, 7 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Christopher Lindsay Patterson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2002)
Role	Fund Manager
Correspondence Address	17 Chatsworth Avenue London SW20 8JZ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Grove Farm House The Green Saxlingham Nethergate Norfolk NR15 1TH

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 15 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Southwood Lawn Road Highgate London N6 5SF

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 June 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2008)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Anne Marie Copeland
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(5 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 June 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 The Manor House Roxwell Road Writtle Essex CM1 3RY

Director Name	Karen Julia Fox
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2012)
Role	Fund Manager
Correspondence Address	The Roost Chinnor Road Towersey Oxfordshire OX9 3QY

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 March 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Barry Steven Hill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Macaulay Court London SW4 0QU

Director Name	Mr Justin Mark Brand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2012(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(12 years after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Ms Vasiliki Arvaniti
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(17 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 July 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Mr Robert David Hadfield
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 March 2022)
Role	Commercial Property
Country of Residence	England
Correspondence Address	22 Chapter Street London SW1P 4NP

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	90 Long Acre Third Floor London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	90 Long Acre Covent Garden London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	138-142 Strand Bridge House Strand London WC2R 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

4 January 2017	Delivered on: 6 January 2017 Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the mall, walthamstow london E17 (previously known as selborne walk shopping centre, walthamstow) with the title number EGL224521. For more details please refer to the instrument. Outstanding
22 September 2014	Delivered on: 9 October 2014 Persons entitled: Mount Street Loan Solutions LLP (As Security Agent) Classification: A registered charge Particulars: T/No EGL224521. Outstanding
30 May 2014	Delivered on: 6 June 2014 Persons entitled: Mount Street Loan Solutions LLP (As Security Agent) Classification: A registered charge Particulars: A security agreement between the original chargors (as defined in the security agreement) and mount street loan solutions LLP (as security agent) dated 30/05/2014 which includes, without limitation, a charge by way of legal mortgage over six properties and fixed charges over certain other assets including future intellectual property rights (for more details please refer to the instrument). Outstanding
24 June 2022	Delivered on: 28 June 2022 Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including walthamstow town centre area between (1) the mayor and burgesses of the london borough of waltham forest and (2) the mall walthamstow one limited and the mall walthamstow two limited. For more details please refer to the instrument. Outstanding
4 January 2017	Delivered on: 6 January 2017 Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
5 May 2005	Delivered on: 23 May 2005 Satisfied on: 4 June 2014 Persons entitled: J.P. Morgan Corporate Trustee Services Limited (For Itself and as Trustee for the Obligorsecured Creditors) Classification: Deed of charge (security and intercreditor deed) Secured details: All monies due or to become due from the company the borrower or any other obligor or any limited obligor to the obligor security trustee or any of the other obligor secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property, specified assets, book debts, obligor security group shares, intellectual property, insurances, obligor transaction documents, net rental income, agreements floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
5 May 2005	Delivered on: 18 May 2005 Satisfied on: 4 June 2014 Persons entitled: The Mall Funding PLC Classification: Obligor/issuer floating charge agreement Secured details: All monies due or to become due from the company, the borrower or (in the case of the obligors only)any other obligor or any limited obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge, the whole of its undertaking and all property assets and rights present and future (including all stock in trade f/h and l/h property and balance standing to the credit of any client accounts),. See the mortgage charge document for full details. Fully Satisfied
6 April 2004	Delivered on: 16 April 2004 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 Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings to the south of main road romford (now k/a the dolphin centre) havering t/n EGL416981. L/h land and buildings lying to the north of western road romford (now k/a liberty ii shopping centre) havering t/n EGL347983. L/h land the upper deck car park mercury gardens romford t/n EGL435359 for details of further property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 October 2003	Delivered on: 7 November 2003 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 Classification: Supplemental deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets rights and property. See the mortgage charge document for full details. Fully Satisfied
28 February 2002	Delivered on: 20 March 2002 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) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that leasehold land being broadway shopping centre broadway bexleyheath in the london borough of bexley t/n SGL553179, all that freehold land being land and buildings to the south of main road romford (now known as the dolphin centre) havering t/n EGL416981 and all that leasehold land being land and buildings lying to the north of western road romford (known as liberty ii shopping centre) havering EGL347983 (for further details of property charged see schedule 3 of form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 November 2001	Delivered on: 5 December 2001 Satisfied on: 14 March 2002 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch Classification: Legal charge Secured details: All obligations and liabilities due or to become due from the company to any finance party (as defined) under each finance document (as defined). Particulars: First fixed charge over all estates or interests in any freehold or leasehold property with all plant machinery thereon; all moneys standing to the credit of any account with all benefits in respect of insurances and all claims/returns of premiums thereunder; all book and other debts and all other moneys due to the company and benefits of all rights,securities and guarantees; the goodwill of business,licences,consents,uncalled capital,shares and rights under any development agreement; all rental income and floating charge over all assets; see form 395 for details including l/hold land being walthamstow town centre,selborne road; egl 224521. Fully Satisfied

Filing History

2 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
7 July 2020	Change of details for The Mall (General Partner) Limited as a person with significant control on 5 February 2018 (2 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
17 July 2019	Appointment of Mr Robert David Hadfield as a director on 16 July 2019 (2 pages)
17 July 2019	Termination of appointment of Vasiliki Arvaniti as a director on 15 July 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
26 September 2018	Director's details changed for Mr Lawrence Francis Hutchings on 18 June 2018 (2 pages)
21 September 2018	Director's details changed for Mr Lawrence Francis Hutchings on 16 June 2018 (2 pages)
21 September 2018	Appointment of Mr Vasiliki Arvaniti as a director on 14 September 2018 (2 pages)
21 September 2018	Termination of appointment of Charles Andrew Rover Staveley as a director on 14 September 2018 (1 page)
21 September 2018	Appointment of Mr Stuart Andrew Wetherly as a director on 14 September 2018 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 February 2018	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 8 February 2018 (1 page)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
21 December 2017	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr Lawrence Francis Hutchings as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Lawrence Francis Hutchings as a director (2 pages)
21 December 2017	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr Lawrence Francis Hutchings as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Lawrence Francis Hutchings as a director (2 pages)
21 December 2017	Termination of appointment of Kenneth Charles Ford as a director on 20 December 2017 (1 page)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
6 January 2017	Registration of charge 042693050009, created on 4 January 2017 (67 pages)
6 January 2017	Registration of charge 042693050010, created on 4 January 2017 (37 pages)
6 January 2017	Registration of charge 042693050010, created on 4 January 2017 (37 pages)
6 January 2017	Registration of charge 042693050009, created on 4 January 2017 (67 pages)
4 January 2017	Satisfaction of charge 042693050008 in full (1 page)
4 January 2017	Satisfaction of charge 042693050007 in full (1 page)
4 January 2017	Satisfaction of charge 042693050007 in full (1 page)
4 January 2017	Satisfaction of charge 042693050008 in full (1 page)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
11 November 2016	Appointment of Mr James Maltby Ryman as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Mr James Maltby Ryman as a director on 11 November 2016 (2 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 March 2015	Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015 (1 page)
13 March 2015	Termination of appointment of Justin Mark Brand as a director on 3 March 2015 (1 page)
13 March 2015	Termination of appointment of Justin Mark Brand as a director on 3 March 2015 (1 page)
13 March 2015	Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015 (1 page)
13 March 2015	Termination of appointment of Justin Mark Brand as a director on 3 March 2015 (1 page)
13 March 2015	Termination of appointment of Andrew Charles Appleyard as a director on 3 March 2015 (1 page)
13 November 2014	Termination of appointment of Ian Bryan Womack as a director on 15 October 2014 (1 page)
13 November 2014	Termination of appointment of Ian Bryan Womack as a director on 15 October 2014 (1 page)
9 October 2014	Registration of charge 042693050008, created on 22 September 2014 (16 pages)
9 October 2014	Registration of charge 042693050008, created on 22 September 2014 (16 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (8 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (8 pages)
6 June 2014	Registration of charge 042693050007 (94 pages)
6 June 2014	Registration of charge 042693050007 (94 pages)
4 June 2014	Satisfaction of charge 5 in full (4 pages)
4 June 2014	Satisfaction of charge 5 in full (4 pages)
4 June 2014	Satisfaction of charge 6 in full (4 pages)
4 June 2014	Satisfaction of charge 6 in full (4 pages)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
22 May 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 September 2013	Termination of appointment of Xavier Pullen as a director (1 page)
2 September 2013	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
2 September 2013	Termination of appointment of Xavier Pullen as a director (1 page)
2 September 2013	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (8 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (8 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
13 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
16 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
16 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
16 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
16 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
8 October 2012	Termination of appointment of Christopher Laxton as a director (2 pages)
8 October 2012	Termination of appointment of Christopher Laxton as a director (2 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
20 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (10 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
15 May 2012	Termination of appointment of Barry Hill as a director (2 pages)
15 May 2012	Appointment of Mr Justin Mark Brand as a director (3 pages)
15 May 2012	Appointment of Mr Justin Mark Brand as a director (3 pages)
15 May 2012	Termination of appointment of Barry Hill as a director (2 pages)
16 April 2012	Termination of appointment of Karen Fox as a director (2 pages)
16 April 2012	Termination of appointment of Karen Fox as a director (2 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (11 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (11 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
24 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
30 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (11 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (11 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 May 2010	Appointment of Barry Steven Hill as a director (3 pages)
5 May 2010	Appointment of Barry Steven Hill as a director (3 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 December 2009	Appointment of Mr Andrew Charles Appleyard as a director (3 pages)
2 December 2009	Appointment of Mr Andrew Charles Appleyard as a director (3 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
26 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
25 August 2009	Return made up to 13/08/09; full list of members (5 pages)
25 August 2009	Return made up to 13/08/09; full list of members (5 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
9 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
13 August 2008	Return made up to 13/08/08; full list of members (5 pages)
13 August 2008	Return made up to 13/08/08; full list of members (5 pages)
27 June 2008	Director appointed karen julia fox (2 pages)
27 June 2008	Director appointed karen julia fox (2 pages)
25 June 2008	Appointment terminated director anne copeland (1 page)
25 June 2008	Appointment terminated director anne copeland (1 page)
25 June 2008	Appointment terminated director philip nell (1 page)
25 June 2008	Appointment terminated director philip nell (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
13 August 2007	Return made up to 13/08/07; full list of members (3 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 13/08/06; full list of members (3 pages)
22 August 2006	Return made up to 13/08/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
2 September 2005	Return made up to 13/08/05; full list of members (9 pages)
2 September 2005	Return made up to 13/08/05; full list of members (9 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 May 2005	Particulars of mortgage/charge (42 pages)
23 May 2005	Particulars of mortgage/charge (42 pages)
18 May 2005	Particulars of mortgage/charge (20 pages)
18 May 2005	Particulars of mortgage/charge (20 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	New director appointed (4 pages)
17 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
6 October 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
16 April 2004	Particulars of mortgage/charge (15 pages)
16 April 2004	Particulars of mortgage/charge (15 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
7 November 2003	Particulars of mortgage/charge (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
9 September 2003	Return made up to 13/08/03; full list of members (10 pages)
9 September 2003	Return made up to 13/08/03; full list of members (10 pages)
29 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (4 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (4 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
20 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2002	Particulars of mortgage/charge (20 pages)
20 March 2002	Particulars of mortgage/charge (20 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (3 pages)
12 March 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
12 March 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (4 pages)
11 March 2002	New director appointed (4 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (5 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (5 pages)
5 December 2001	Particulars of mortgage/charge (12 pages)
5 December 2001	Particulars of mortgage/charge (12 pages)
4 September 2001	Registered office changed on 04/09/01 from: third floor, 90 long acre london WC2E 9TT (1 page)
4 September 2001	New director appointed (4 pages)
4 September 2001	New director appointed (4 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (5 pages)
4 September 2001	New director appointed (5 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Accounting reference date extended from 31/08/02 to 25/12/02 (1 page)
4 September 2001	New director appointed (5 pages)
4 September 2001	New director appointed (5 pages)
4 September 2001	Registered office changed on 04/09/01 from: third floor, 90 long acre london WC2E 9TT (1 page)
4 September 2001	New director appointed (5 pages)
4 September 2001	New director appointed (5 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New director appointed (5 pages)
4 September 2001	New director appointed (5 pages)
4 September 2001	New director appointed (5 pages)
4 September 2001	New director appointed (5 pages)
4 September 2001	Accounting reference date extended from 31/08/02 to 25/12/02 (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Director resigned (1 page)
13 August 2001	Incorporation (19 pages)
13 August 2001	Incorporation (19 pages)

Selborne Two Limited

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