South Bank Estates Limited, London
South Bank Estates Limited is a private limited company. Formerly, it was named South Bank Estates (Brighton Square) Limited (it was changed on 2012-02-03). Registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG, the above-mentioned 51 years old company was incorporated on 1973-01-22 and is classified as "development of building projects" (SIC: 41100).2 directors can be found in this enterprise: Katherine H. (appointed on 01 January 2015), Richard H. (appointed on 04 May 2012).
| About | |
|---|---|
| Name: South Bank Estates Limited | |
| Number: 01091783 | |
| Incorporation date: 1973-01-22 | |
| End of financial year: 30 September |
| Address: |
Ground Floor 45 Pall Mall London SW1Y 5JG |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
South Bank Estates (Holdings) Limited
6 April 2016
| Address | Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4271379 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2019-09-30 | 2020-09-30 |
| Current Assets | 4,603,200 | 4,970,958 | 4,947,108 | 5,842,053 |
| Fixed Assets | 889,099 | 867,132 | 1,831,977 | 1,090,405 |
| Total Assets Less Current Liabilities | 5,268,171 | 5,365,392 | 6,626,452 | 6,730,895 |
| Number Shares Allotted | - | 572,578 | - | - |
| Shareholder Funds | 5,268,171 | 5,365,392 | - | - |
The due date for South Bank Estates Limited confirmation statement filing is 2023-11-22. The most current one was filed on 2022-11-08. The date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.
1 person of significant control is listed in the Companies House, a solitary corporation South Bank Estates (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 45 Pall Mall, SW1Y 5JG London.
Company filing
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Annual return
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Confirmation statement
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| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th September 2022 filed on: 20th, March 2023 | accounts |
Free Download
(6 pages)
|
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