SOUTHWARK ESTATES (ONE) LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHWARK ESTATES (ONE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHWARK ESTATES (ONE) LIMITED was incorporated 5 years ago on 31/07/2018 and has the registered number: 11492926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

SOUTHWARK ESTATES (ONE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BROCK HOUSE
LONDON
W1W 6BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
651 OKR LIMITED (until 25/02/2019)
SOUTHWARK ESTATES (ONE) LIMITED (until 22/02/2019)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMER WEINBERGER Jun 1983 Hungarian Director 2022-03-24 CURRENT
MR OMER WEINBERGER Jun 1983 Hungarian Director 2019-04-17 UNTIL 2021-04-16 RESIGNED
MR THOMAS WILLIAM PRATT Jun 1973 British Director 2018-07-31 UNTIL 2022-03-24 RESIGNED
MR LUKE JOHN OSBORNE Feb 1988 British Director 2018-07-31 UNTIL 2022-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Housing Growth Partnership Iii Gp Llp 2022-07-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Southwark Estates (One) Hold Co Limited 2022-03-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Avanton Okr (2) Limited 2019-04-17 - 2021-04-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Okr Holdings Limited 2018-07-31 - 2022-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas William Pratt 2018-07-31 - 2018-08-01 6/1973 Chesham   Bucks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURCHFIELDS ROAD BR3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RUBY T SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN & PROVINCIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONERIDGE SHORTLANDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VERNEY ROAD SE16 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SHAKESPEARE ROAD SE24 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOMBARD WALL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SURREY CANAL ROAD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KEYBORNE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TUNNEL AVENUE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOLIDUS (UK) MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
NORTH TEES CORPORATION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
108 TOP BAR LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CAMPFIELD ROAD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN & PROVINCIAL ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN AND PROVINCIAL 1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MILKWOOD ROAD SE24 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAKER INDUSTRIAL BR3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN & PROVINCIAL 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
SOUTHWARK_ESTATES_(ONE)_L - Accounts 2024-03-12 31-12-2022 £45,774 Cash £-195,024 equity
Southwark Estates (One) Limited 2022-09-30 31-12-2021 £7,486 Cash
Southwark Estates (One) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £102,267 Cash £-177,135 equity
Southwark Estates (One) Limited 2020-06-02 31-12-2019 £9,785 Cash

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