SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
6TH FLOOR, BROCK HOUSE, 19 LANGHAM STREET, LONDON W1W 7NY- Active
- Private Limited Company
- Company No. 13746662
- Last Updated: 01 Mar 2024
Company Profile
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED was incorporated on Tuesday, November 16, 2021 as a Private Limited Company with registered address in LONDON. SOUTHWARK ESTATES (ONE) HOLD CO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 9 days.
| Name | SOUTHWARK ESTATES (ONE) HOLD CO LIMITED |
|---|---|
| Company number | 13746662 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, BROCK HOUSE 19 LANGHAM STREET LONDON W1W 7NY |
|---|---|
| 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 |
|---|---|
| Native Plot Limited New Cavendish Street, W1G 8TB |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Avanton Okr (2) Limited Welbeck Street, W1G 9HL |
Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ac Prop 1 Limited Welbeck Street, W1G 9HL |
Dates: Friday, February 11, 2022 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
|
| Mr Omer Weinberger Nationality: Hungarian |
Dates: Tuesday, November 16, 2021 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHWARK ESTATES (ONE) HOLD CO LIMITED | 16 Nov 2021 |