This company is commonly known as South Bank Estates Limited. The company was founded 51 years ago and was given the registration number 01091783. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SOUTH BANK ESTATES LIMITED |
|---|---|---|
| Company Number | : | 01091783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1973 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 01 January 2015 | Active |
| Downgate Farmhouse, Furnace Lane, Warbleton, England, TN21 9AZ | Director | 04 May 2012 | Active |
| 4 Westfield Close, Bishops Stortford, CM23 2RD | Secretary | 21 January 2002 | Active |
| Craig House Hardwick Close, Oxshott, Leatherhead, KT22 0HZ | Secretary | - | Active |
| 19, Rugby Road, Worthing, BN11 4PX | Secretary | 11 February 2002 | Active |
| Challoners The Green, Rottingdean, Brighton, BN2 7DD | Director | - | Active |
| Holters Green, Offham, Lewes, BN7 3QG | Director | - | Active |
| Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 15 April 2011 | Active |
| Craig House Hardwick Close, Oxshott, Leatherhead, KT22 0HZ | Director | - | Active |
| 52 Brittany Road, Hove, BN3 4PB | Director | 29 May 2002 | Active |
| 5 Mountfort Crescent, London, N1 1JW | Director | - | Active |
| South Bank Estates (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-26 | Address | Change registered office address company with date old address new address. | Download |
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