HENSLOWE ESTATES LIMITED
THE PAVILION, 118 SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Limited Company
- Company No. 09531417
- Last Updated: 01 Mar 2024
Company Profile
HENSLOWE ESTATES LIMITED was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in LONDON. HENSLOWE ESTATES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 9 years 5 months and 23 days.
| Name | HENSLOWE ESTATES LIMITED |
|---|---|
| Company number | 09531417 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PAVILION 118 SOUTHWARK STREET LONDON SE1 0SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicholls Investment Company (Nic) Limited 118 Southwark Street, SE1 0SW |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan James Mantovani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Alasdair John Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 25, 2020
voting rights 25 to 50 percent
|
| Mr Nicholas Charles Scott Mcintyre Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HENSLOWE ESTATES LIMITED | 08 Apr 2015 |
| SOUTHWARK ESTATE AGENTS LIMITED | 23 Apr 2015 |