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

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Company number 01091783
Status Active
Incorporation Date 22 January 1973
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registration of charge 010917830006, created on 15 September 2016; Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 August 2016. The most likely internet sites of SOUTH BANK ESTATES LIMITED are www.southbankestates.co.uk, and www.south-bank-estates.co.uk. The predicted number of employees is 160 to 170. The company’s age is fifty-three years and one 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 Limited is a Private Limited Company. The company registration number is 01091783. South Bank Estates Limited has been working since 22 January 1973. The present status of the company is Active. The registered address of South Bank Estates 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 PEARSON, Iain Norman Gray has been resigned. Secretary SMITH, Mona Margareta has been resigned. Director HUGHES, Jack William, Sir has been resigned. Director HUNNISETT, Derek Russell has been resigned. Director PEARSON, Iain Norman Gray has been resigned. Director SPARROW, Derek Tuart has been resigned. Director VERNOR MILES, John Crosfield has been resigned. The company operates in "Development of building projects".


south bank estates 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
85 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: 21 January 2002
Secretary
PEARSON, Iain Norman Gray
Resigned: 21 January 2002
Secretary
SMITH, Mona Margareta
Resigned: 20 December 2011
Appointed Date: 11 February 2002
Director
HUGHES, Jack William, Sir
Resigned: 15 November 2001
109 years old
Director
HUNNISETT, Derek Russell
Resigned: 27 March 2011
94 years old
Director
PEARSON, Iain Norman Gray
Resigned: 21 January 2002
85 years old
Director
SPARROW, Derek Tuart
Resigned: 04 May 2012
Appointed Date: 29 May 2002
90 years old
Director
VERNOR MILES, John Crosfield
Resigned: 16 November 2001
88 years old

Persons With Significant Control

South Bank Estates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH BANK ESTATES LIMITED Events

23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Oct 2016
Registration of charge 010917830006, created on 15 September 2016
26 Aug 2016
Registered office address changed from Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 August 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 572,578
...
... and 96 more events
26 Nov 1983
Accounts made up to 31 March 1983
26 Nov 1982
Annual return made up to 24/11/82
05 Dec 1981
Accounts made up to 31 March 1981
22 Jan 1973
Certificate of incorporation
22 Jan 1973
Incorporation

SOUTH BANK ESTATES LIMITED Charges

15 September 2016
Charge code 0109 1783 0006
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Kleinwort Benson Bank Limited
Description: None.
23 February 2007
Legal mortgage
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1 to 40 brighton square & 19 to 21 meeting house lane…
27 February 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: John Crosfield Vernor-Miles and Anthony Kemball Price
Description: The f/h land (and buildings thereon) being 1-40 brighton…
16 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: John Crosfield Vernor-Miles and Anthony Kemball Price
Description: F/Hold land being 1 to 40 brighton square and 19 to 21…
9 September 1994
Legal charge
Delivered: 10 September 1994
Status: Satisfied on 5 September 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a brighton square brighton east sussex…
8 October 1987
Legal mortgage
Delivered: 20 October 1987
Status: Satisfied on 30 October 1996
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at brighton square, brighton east sussex…

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