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SOUTHWARK ESTATES (ONE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southwark Estates (one) Limited. The company was founded 7 years ago and was given the registration number 11492926. The firm's registered office is in LONDON. You can find them at 60 Cheapside, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOUTHWARK ESTATES (ONE) LIMITED
Company Number:11492926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:60 Cheapside, London, United Kingdom, EC2V 6AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Welbeck Street, London, England, W1G 9HL

Director24 March 2022Active
60, Cheapside, London, United Kingdom, EC2V 6AX

Director31 July 2018Active
60, Cheapside, London, United Kingdom, EC2V 6AX

Director31 July 2018Active
60, Cheapside, London, United Kingdom, EC2V 6AX

Director17 April 2019Active

People with Significant Control

Housing Growth Partnership Iii Gp Llp
Notified on:22 July 2022
Status:Active
Country of residence:England
Address:25, Gresham Street, London, England, EC2V 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Southwark Estates (One) Hold Co Limited
Notified on:24 March 2022
Status:Active
Country of residence:England
Address:6th Floor Brock House, 19 Langham Street, Langham Street, London, England, W1W 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Avanton Okr (2) Limited
Notified on:17 April 2019
Status:Active
Country of residence:England
Address:56, Queen Anne Street, London, England, W1G 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Okr Holdings Limited
Notified on:31 July 2018
Status:Active
Country of residence:England
Address:60, Cheapside, London, England, EC2V 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas William Pratt
Notified on:31 July 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:5, Fullers Grove, Chesham, England, HP5 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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