SOUTHWARK ESTATES (ONE) HOLD CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED was incorporated 2 years ago on 16/11/2021 and has the registered number: 13746662. The accounts status is DORMANT and accounts are next due on 31/08/2024.
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED was incorporated 2 years ago on 16/11/2021 and has the registered number: 13746662. The accounts status is DORMANT and accounts are next due on 31/08/2024.
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
6TH FLOOR, BROCK HOUSE
LONDON
W1W 7NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OMER WEINBERGER | Jun 1983 | Hungarian | Director | 2021-11-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Native Plot Limited | 2022-07-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ac Prop 1 Limited | 2022-02-11 - 2022-07-25 | London | Ownership of shares 25 to 50 percent | |
Avanton Okr (2) Limited | 2022-02-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Omer Weinberger | 2021-11-16 - 2022-02-11 | 6/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-08-15 | 30-11-2022 | £100 equity |