Staplehurst Investments Hither Green Ltd LONDON


Staplehurst Investments Hither Green Ltd is a private limited company located at South London Estate Ltd, 113-115 Brownhill Road, London SE6 2HF. Incorporated on 2022-07-14, this 1-year-old company is run by 2 directors.
Director Yechezkel H., appointed on 19 July 2022. Director Zvi S., appointed on 14 July 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-09-10 and the deadline for the next filing is 2024-09-24.

Staplehurst Investments Hither Green Ltd Address / Contact

Office Address South London Estate Ltd
Office Address2 113-115 Brownhill Road
Town London
Post code SE6 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14233757
Date of Incorporation Thu, 14th Jul 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 2 years old
Account next due date Sun, 14th Apr 2024 (14 days after)
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Yechezkel H.

Position: Director

Appointed: 19 July 2022

Zvi S.

Position: Director

Appointed: 14 July 2022

Eliezer W.

Position: Director

Appointed: 14 July 2022

Resigned: 10 September 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Zvi S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Yechezkel H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is 1St Stop Property Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a lbs", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Zvi S.

Notified on 10 September 2023
Nature of control: 25-50% shares

Yechezkel H.

Notified on 14 July 2022
Nature of control: 25-50% voting rights
25-50% shares

1st Stop Property Holdings Limited

South London Estate Ltd 113-115 Brownhill Road, London, SE6 2HF, United Kingdom

Legal authority Companies Act 2006
Legal form Lbs
Country registered United Kingdom
Place registered Companies House
Registration number 10573594
Notified on 14 July 2022
Ceased on 10 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/09/10
filed on: 12th, September 2023
Free Download (4 pages)

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