Selborne Two Limited

Active04269305 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
89 Whitfield Street
London
W1T 4DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
Also at C&R Retail 1 Limited, Capital & Regional (UK Retail) Limited, Capital & Regional Holdings Limited · more companies
British
Born October 1962 (64)
Director · Appointed 13 December 2024
Also at Newriver Retail (Witham) Limited, Newriver Retail (Portfolio No.3) Limited, Newriver Retail (GP3) Limited · more companies
British
Born May 1977 (49)
Officer history (31 former)
30 April 2026
Resigned Mackenzie, Emma Marie as Director
13 December 2024
Appointed Spooner, Charles Stephen as Director
13 December 2024
Appointed Mackenzie, Emma Marie as Director
13 December 2024
Appointed Monfries, Edith Elizabeth as Director
13 December 2024
Resigned Wetherly, Stuart Andrew as Secretary
13 December 2024
Resigned Wetherly, Stuart Andrew as Director
13 December 2024
Resigned Ryman, James Maltby as Director
15 November 2024
Resigned Hutchings, Lawrence Francis as Director
29 March 2022
Resigned Hadfield, Robert David as Director
16 July 2019
Appointed Hadfield, Robert David as Director
15 July 2019
Resigned Arvaniti, Vasiliki as Director
14 September 2018
Appointed Wetherly, Stuart Andrew as Director
14 September 2018
Resigned Staveley, Charles Andrew Rover as Director
14 September 2018
Appointed Arvaniti, Vasiliki as Director
20 December 2017
Resigned Ford, Kenneth Charles as Director
20 December 2017
Appointed Hutchings, Lawrence Francis as Director
22 December 2016
Resigned Bourgeois, Mark Richard as Director
11 November 2016
Appointed Ryman, James Maltby as Director
3 March 2015
Resigned Brand, Justin Mark as Director
3 March 2015
Resigned Appleyard, Andrew Charles as Director
15 October 2014
Resigned Womack, Ian Bryan as Director
2 September 2013
Resigned Pullen, Xavier as Director
2 September 2013
Appointed Bourgeois, Mark Richard as Director
28 March 2013
Resigned Desai, Falguni Rameshchandra as Secretary
28 March 2013
Appointed Wetherly, Stuart Andrew as Secretary
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
1 May 2012
Appointed Brand, Justin Mark as Director
1 May 2012
Resigned Hill, Barry Steven as Director
28 March 2012
Resigned Fox, Karen Julia as Director
23 April 2010
Appointed Hill, Barry Steven as Director
16 November 2009
Appointed Appleyard, Andrew Charles as Director
1 October 2008
Resigned Sunnucks, William D'Urban as Director
1 October 2008
Appointed Staveley, Charles Andrew Rover as Director
25 June 2008
Appointed Fox, Karen Julia as Director
16 June 2008
Resigned Nell, Philip John Payton as Director
3 June 2008
Resigned Copeland, Anne Marie as Director
31 July 2007
Appointed Copeland, Anne Marie as Director
9 July 2007
Resigned Clark, Philip John as Director
21 February 2005
Resigned Coral, Lynda Sharon as Director
21 February 2005
Appointed Sunnucks, William D'Urban as Director
9 July 2004
Resigned Jones, Richard Peter as Director
8 November 2002
Resigned Patterson, Christopher Lindsay as Director
8 November 2002
Appointed Clark, Philip John as Director
8 November 2002
Appointed Nell, Philip John Payton as Director
28 February 2002
Appointed Womack, Ian Bryan as Director
28 February 2002
Appointed Patterson, Christopher Lindsay as Director
28 February 2002
Appointed Laxton, Chris James Wentworth as Director
28 February 2002
Resigned Barber, Martin as Director
28 February 2002
Resigned Boyland, Roger Michael as Director
28 February 2002
Resigned Lewis Pratt, Andrew as Director
28 February 2002
Appointed Jones, Richard Peter as Director
14 August 2001
Appointed Coral, Lynda Sharon as Director
14 August 2001
Appointed Desai, Falguni Rameshchandra as Secretary
14 August 2001
Appointed Lewis Pratt, Andrew as Director
14 August 2001
Appointed Pullen, Xavier as Director
14 August 2001
Appointed Boyland, Roger Michael as Director
14 August 2001
Appointed Ford, Kenneth Charles as Director
14 August 2001
Appointed Barber, Martin as Director
14 August 2001
Resigned Olswang Cosec Limited as Corporate Secretary
14 August 2001
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
14 August 2001
Resigned Olswang Directors 2 Limited as Corporate Director
13 August 2001
Appointed Olswang Cosec Limited as Corporate Secretary
13 August 2001
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
13 August 2001
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04331119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Termination of appointment of a director
6 January 2026Total exemption full accounts31 March 2025
31 December 2025Confirmation statement with no updates22 December 2025
28 January 2025Appointment of a director
27 December 2024Confirmation statement with no updates22 December 2024
Show all recent filings

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C&R Ilford (General Partner) Limited
C&R Ilford Limited Partnership
C&R Ilford Nominee 1 Limited
C&R Ilford Nominee 2 Limited
C&R Retail 1 Limited
Capital & Regional (Mall GP) Limited

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