Southwark Estates (one) Hold Co Limited

General information

Name:

Southwark Estates (one) Hold Co Ltd

Office Address:

6th Floor, Brock House 19 Langham Street W1W 7NY London

Number: 13746662

Incorporation date: 2021-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the ID 13746662. This company was established in 2021. The main office of the firm is located at 6th Floor, Brock House 19 Langham Street. The area code for this place is W1W 7NY. This business's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Southwark Estates (one) Hold Co Ltd released its account information for the period that ended on 2022/11/30. Its most recent annual confirmation statement was released on 2022/11/15.

According to the official data, this specific business is directed by a solitary director: Omer W., who was appointed in 2021.

The companies with significant control over the firm include: Native Plot Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the reg no 12552205. Avanton Okr (2) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Welbeck Street, W1G 9HL.

Financial data based on annual report

Company staff

Omer W.

Role: Director

Appointed: 16 November 2021

Latest update: 12 February 2024

People with significant control

Native Plot Limited
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 12552205
Notified on 25 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Avanton Okr (2) Limited
Address: 51 Welbeck Street, London, W1G 9HL, England
Legal authority England And Wales
Legal form Limited Liability Company
Notified on 11 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ac Prop 1 Limited
Address: 51 Welbeck Street, London, W1G 9HL, England
Legal authority England And Wales
Legal form Limited Company
Notified on 11 February 2022
Ceased on 25 July 2022
Nature of control:
1/2 or less of shares
Omer W.
Notified on 16 November 2021
Ceased on 11 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 16 November 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates 15th November 2023 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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