Southwark Estates (One) Hold Co Limited
- Company number
- 13746662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEINBERGER, Omer | Director | 16 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Omer Weinberger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | 11 Feb 2022 |
| Ac Prop 1 Limited | Ownership Of Shares 25 To 50 Percent | 11 Feb 2022 | 25 Jul 2022 |
| Native Plot Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2022 | |
| Avanton Okr (2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Feb 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £100 | - |
| 30 Nov 2024 | £100 | 0 |
| 30 Nov 2023 | £100 | 0 |
| 30 Nov 2022 Dormant | £100 | 0 |
Connections
Owned by
Southwark Estates (One) Hold Co Limited → Native Plot Limited
Controls
- Southwark Estates (One) Limited (11492926)
Directors’ other companies
- WEINBERGER, Omer - Director at Avanton Richmond Developments Limited
- WEINBERGER, Omer - Director at AC Prop 1 Limited
- WEINBERGER, Omer - Director at Avanton Limited
- WEINBERGER, Omer - Director at Manor Road Properties Limited
- WEINBERGER, Omer - Director at Weinbergers Investments Limited
Companies at the same address
- A: Living Limited (14359254)
- AC Prop 1 Limited (13744466)
- Avanton Capital Cc Hold Co Limited (14057558)
- Avanton Capital Cc Limited (13871295)
- Avanton Capital Ltd (12076950)
- Avanton Capital Richmond Limited (16069581)
- Avanton Housing Solutions Limited (16538602)
- Culvert Court Developments Limited (14220237)
- LFL Hold Co Limited (16021362)
- London For Londoners Limited (16021429)