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SOUTH BANK ESTATES LIMITED

Learn more about SOUTH BANK ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKES COURT 3RD FLOOR NORTH,, 32 DUKE STREET, ST. JAMES'S,, LONDON, SW1Y 6DF

SOUTH BANK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01091783
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.22
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

JOHN CROSFIELD VERNOR-MILES AND ANTHONY KEMBALL PRICE
LEGAL CHARGE - Outstanding on 2001.11.21
JOHN CROSFIELD VERNOR-MILES AND ANTHONY KEMBALL PRICE
LEGAL CHARGE - Outstanding on 2004.03.09
HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE - Outstanding on 2007.02.28

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 572578
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APPOINTMENT TERMINATED, SECRETARY PETER DIMENT
Form type: TM02
Date: 2015.11.17
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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DIRECTOR APPOINTED KATHERINE ELIZABETH MARY HUNNISETT
Form type: AP01
Date: 2015.05.13
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08/11/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.30
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08/11/13 FULL LIST
Form type: AR01
Date: 2014.02.25
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05/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.24
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.07
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 3RD FLOOR NORTH DUKES COURT 32 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6DF
Form type: AD01
Date: 2012.11.08
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DIRECTOR APPOINTED RICHARD CHARLES HUNNISETT
Form type: AP01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR DEREK SPARROW
Form type: TM01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR DEREK HUNNISETT
Form type: TM01
Date: 2012.02.17
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COMPANY NAME CHANGED SOUTH BANK ESTATES (BRIGHTON SQUARE) LIMITED, CERTIFICATE ISSUED ON 03/02/12
Form type: CERTNM
Date: 2012.02.03
Child documents:
Document type: ANNOTATION
Date: 2012.02.03
Form type: RES15
Document description: CHANGE OF NAME 19/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.03
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APPOINTMENT TERMINATED, SECRETARY MONA SMITH
Form type: TM02
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MONA MARGARETA SMITH / 15/12/2008
Form type: CH03
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED ELEANOR YOUNG HUNNISETT
Form type: AP01
Date: 2011.04.21
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 10 DOVER STREET, LONDON, W1S 4LQ
Form type: AD01
Date: 2009.12.04
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.09
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
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ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
Form type: 225
Date: 2002.06.13
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/02 FROM:, GLOBAL HOUSE, HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1DL
Form type: 287
Date: 2002.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.26
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AD 16/11/01---------, £ SI [email protected]=562578, £ IC 10000/572578
Form type: 88(2)R
Date: 2001.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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£ NC 10000/572578, 16/11/01
Form type: 123
Date: 2001.11.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/11/01
Form type: RES04
Date: 2001.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05

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Company directors and board members:

ELEANOR YOUNG HUNNISETT (current)
Director, COMPANY DIRECTOR, 2011.04.15
DUKES COURT 3RD FLOOR NORTH, 32 DUKE STREET, ST. JAMES'S, , LONDON
SW1Y 6DF
KATHERINE ELIZABETH MARY HUNNISETT (current)
Director, COMPANY DIRECTOR, 2015.01.01
DUKES COURT 3RD FLOOR NORTH, 32 DUKE STREET, ST. JAMES'S, , LONDON
SW1Y 6DF
RICHARD CHARLES HUNNISETT (current)
Director, COMPANY DIRECTOR, 2012.05.04
DOWNGATE FARMHOUSE FURNACE LANE , WARBLETON
TN21 9AZ, EAST SUSSEX
ENGLAND
PETER CHARLES MICHAEL DIMENT (resigned)
Secretary, 2002.01.21 - 2014.07.15
4 WESTFIELD CLOSE , BISHOPS STORTFORD
CM23 2RD, HERTFORDSHIRE
IAIN NORMAN GRAY PEARSON (resigned)
Secretary, 1991.11.08 - 2002.01.21
CRAIG HOUSE HARDWICK CLOSE OXSHOTT , LEATHERHEAD
KT22 0HZ, SURREY
MONA MARGARETA SMITH (resigned)
Secretary, 2002.02.11 - 2011.12.20
19 RUGBY ROAD , WORTHING
BN11 4PX, WEST SUSSEX
JACK WILLIAM HUGHES (resigned)
Director, CHARTERED SURVEYOR, 1991.11.08 - 2001.11.15
CHALLONERS THE GREEN ROTTINGDEAN , BRIGHTON
BN2 7DD, EAST SUSSEX
DEREK RUSSELL HUNNISETT (resigned)
Director, BARRISTER AT LAW, 1991.11.08 - 2011.03.27
HOLTERS GREEN OFFHAM , LEWES
BN7 3QG, SUSSEX
IAIN NORMAN GRAY PEARSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 2002.01.21
CRAIG HOUSE HARDWICK CLOSE OXSHOTT , LEATHERHEAD
KT22 0HZ, SURREY
DEREK TUART SPARROW (resigned)
Director, SOLICITOR, 2002.05.29 - 2012.05.04
52 BRITTANY ROAD , HOVE
BN3 4PB, EAST SUSSEX
JOHN CROSFIELD VERNOR MILES (resigned)
Director, SOLICITOR, 1991.11.08 - 2001.11.16
5 MOUNTFORT CRESCENT , LONDON
N1 1JW

Companies near to SOUTH BANK ESTATES ltd.

Information about the Private Limited Company SOUTH BANK ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data