SOUTHWARK ESTATES (ONE) LIMITED
BROCK HOUSE, 19 LANGHAM STREET, LONDON W1W 6BP- Active
- Private Limited Company
- Company No. 11492926
- Last Updated: 01 Mar 2024
Company Profile
SOUTHWARK ESTATES (ONE) LIMITED was incorporated on Tuesday, July 31, 2018 as a Private Limited Company with registered address in LONDON. SOUTHWARK ESTATES (ONE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 2 months and 5 days.
| Name | SOUTHWARK ESTATES (ONE) LIMITED |
|---|---|
| Company number | 11492926 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Housing Growth Partnership Iii Gp Llp Gresham Street, EC2V 7HN |
Dates: Friday, July 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Southwark Estates (One) Hold Co Limited Welbeck Street, W1G 9HL |
Dates: Thursday, March 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Avanton Okr (2) Limited Queen Anne Street, W1G 8LA |
Dates: Wednesday, April 17, 2019 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas William Pratt Nationality: British |
Dates: Tuesday, July 31, 2018 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Okr Holdings Limited Cheapside, EC2V 6AX |
Dates: Tuesday, July 31, 2018 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-279 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHWARK ESTATES (ONE) LIMITED | 31 Jul 2018 |
| SOUTHWARK ESTATES (ONE) LIMITED | 22 Feb 2019 |
| 651 OKR LIMITED | 25 Feb 2019 |