SOUTH BANK ESTATES (HOLDINGS) LIMITED
- Company statusactive
- Company No04271379
- Age23 years 11 months Incorporated 16 August 2001
- Officers2
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
SOUTH BANK ESTATES (HOLDINGS) LIMITED is an active company incorporated on 16 August 2001 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 May 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2021
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 07 Jun 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 27 Sep 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 06 Sep 2017
Accounts Amended With Accounts Type Total Exemption Small
8 Years Ago on 05 Jul 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 06 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Aug 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Jul 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNNISETT, Katherine Elizabeth Mary | director | Jun 1973 | 01 Jan 2015 |
| HUNNISETT, Richard Charles | director | Jun 1967 | 04 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Eleanor Young Hunnisett | Dec 1940 | 06 Apr 2016 |
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PEARSON, Iain Norman Gray, HUNNISETT, Derek Russell are mutual persons.
PEARSON, Iain Norman Gray, HUNNISETT, Derek Russell are mutual persons.
PEARSON, Iain Norman Gray, HUNNISETT, Derek Russell are mutual persons.
PEARSON, Iain Norman Gray, HUNNISETT, Derek Russell are mutual persons.
PEARSON, Iain Norman Gray, HUNNISETT, Derek Russell are mutual persons.
PEARSON, Iain Norman Gray, HUNNISETT, Derek Russell are mutual persons.
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BADGER HAKIM SECRETARIES LIMITED is a mutual person.
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BADGER HAKIM SECRETARIES LIMITED is a mutual person.
BADGER HAKIM SECRETARIES LIMITED is a mutual person.
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BADGER HAKIM SECRETARIES LIMITED is a mutual person.
BADGER HAKIM SECRETARIES LIMITED is a mutual person.
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BADGER HAKIM SECRETARIES LIMITED is a mutual person.
BADGER HAKIM SECRETARIES LIMITED is a mutual person.
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BADGER HAKIM SECRETARIES LIMITED is a mutual person.
BADGER HAKIM SECRETARIES LIMITED is a mutual person.
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HUNNISETT, Derek Russell are mutual persons.
HUNNISETT, Derek Russell are mutual persons.
HUNNISETT, Derek Russell are mutual persons.
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SPARROW, Derek Tuart are mutual persons.
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SPARROW, Derek Tuart are mutual persons.
SPARROW, Derek Tuart are mutual persons.
SPARROW, Derek Tuart are mutual persons.
SPARROW, Derek Tuart are mutual persons.
SPARROW, Derek Tuart are mutual persons.
SPARROW, Derek Tuart are mutual persons.
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SPARROW, Derek Tuart are mutual persons.
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