SOUTH BANK ESTATES (HOLDINGS) LIMITED

SOUTH BANK ESTATES (HOLDINGS) LIMITED is an active private limited company, incorporated on 16 August 2001. The nature of the business is Buying and selling of own real estate. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SOUTH BANK ESTATES (HOLDINGS) LIMITED previously had the company name HANNINGTONS (BRIGHTON SQUARE) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	45 PALL MALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 06/08/2012 onwards:

SOUTH BANK ESTATES (HOLDINGS) LIMITED

Prior to 06/08/2012:

HANNINGTONS (BRIGHTON SQUARE) LIMITED

Directors

(The company's officers)

MS KATHERINE ELIZABETH MARY HUNNISETT

(~50 year old British national)

14 AINSWORTH CLOSE, OVINGDEAN, BRIGHTON, BN2 7BH, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2015

RICHARD CHARLES HUNNISETT

(~56 year old British national)

DOWNGATE FARMHOUSE FURNACE LANE, WARBLETON, EAST SUSSEX, TN21 9AZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/2012

Shareholders

(Persons of Significant Control)

Mrs Eleanor Young Hunnisett

(~83 year old British national)

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

SOUTH BANK ESTATES LIMITED

MS KATHERINE ELIZABETH MARY HUNNISETT
RICHARD CHARLES HUNNISETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)