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 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
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)
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 |
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 |