SOUTH BANK ESTATES (HOLDINGS) LIMITED
LONDON HANNINGTONS (BRIGHTON SQUARE) LIMITED

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Company number 04271379
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOUTH BANK ESTATES (HOLDINGS) LIMITED are www.southbankestatesholdings.co.uk, and www.south-bank-estates-holdings.co.uk. The predicted number of employees is 160 to 170. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Bank Estates Holdings Limited is a Private Limited Company. The company registration number is 04271379. South Bank Estates Holdings Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of South Bank Estates Holdings Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. The company`s financial liabilities are £4498.26k. It is £119.19k against last year. The cash in hand is £345.6k. It is £-1116.82k against last year. And the total assets are £4970.96k, which is £367.76k against last year. HUNNISETT, Eleanor Young is a Director of the company. HUNNISETT, Katherine Elizabeth Mary is a Director of the company. HUNNISETT, Richard Charles is a Director of the company. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary PEARSON, Iain Norman Gray has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director HUNNISETT, Derek Russell has been resigned. Director HUNNISETT, Katherine Elizabeth Mary has been resigned. Director PEARSON, Iain Norman Gray has been resigned. Director SPARROW, Derek Tuart has been resigned. The company operates in "Buying and selling of own real estate".


south bank estates (holdings) Key Finiance

LIABILITIES £4498.26k
+2%
CASH £345.6k
-77%
TOTAL ASSETS £4970.96k
+7%
All Financial Figures

Current Directors

Director
HUNNISETT, Eleanor Young
Appointed Date: 15 April 2011
84 years old
Director
HUNNISETT, Katherine Elizabeth Mary
Appointed Date: 01 January 2015
52 years old
Director
HUNNISETT, Richard Charles
Appointed Date: 04 May 2012
58 years old

Resigned Directors

Secretary
DIMENT, Peter Charles Michael
Resigned: 15 July 2014
Appointed Date: 29 September 2004
Secretary
DIMENT, Peter Charles Michael
Resigned: 30 July 2003
Appointed Date: 29 May 2002
Secretary
PEARSON, Iain Norman Gray
Resigned: 29 May 2002
Appointed Date: 16 August 2001
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 30 July 2003
Director
HUNNISETT, Derek Russell
Resigned: 27 March 2011
Appointed Date: 16 August 2001
94 years old
Director
HUNNISETT, Katherine Elizabeth Mary
Resigned: 01 January 2015
Appointed Date: 01 January 2015
52 years old
Director
PEARSON, Iain Norman Gray
Resigned: 29 May 2002
Appointed Date: 16 August 2001
84 years old
Director
SPARROW, Derek Tuart
Resigned: 04 May 2012
Appointed Date: 29 May 2002
90 years old

Persons With Significant Control

Mrs Eleanor Young Hunnisett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SOUTH BANK ESTATES (HOLDINGS) LIMITED Events

06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
25 Aug 2016
Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 25 August 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Appointment of Ms Katherine Elizabeth Mary Hunnisett as a director on 1 January 2015
04 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 48 more events
12 Jul 2002
New director appointed
24 Jun 2002
Registered office changed on 24/06/02 from: 22 brighton square brighton east sussex BN1 1HD
24 Jun 2002
Accounting reference date shortened from 31/08/02 to 31/03/02
24 Jun 2002
Secretary resigned;director resigned
16 Aug 2001
Incorporation

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