SOUTH LONDON RESIDENTIAL 2 LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH LONDON RESIDENTIAL 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTH LONDON RESIDENTIAL 2 LIMITED was incorporated 77 years ago on 06/11/1946 and has the registered number: 00423149. The accounts status is FULL and accounts are next due on 30/09/2024.

SOUTH LONDON RESIDENTIAL 2 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42 BERNERS STREET
LONDON
W1T 3ND
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ST.PIER LIMITED (until 25/10/2018)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RAVINDRAN UTHAYAKUMAR Feb 1989 British Director 2023-10-06 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2021-06-01 CURRENT
MR SIMON JOHN HOOPER Aug 1964 British Director 2023-06-05 CURRENT
MR MICHAEL DAVID DANIELLE Secretary 2018-10-10 UNTIL 2018-11-20 RESIGNED
PRAXIS SECRETARIES (UK) LIMITED Corporate Secretary 2019-06-06 UNTIL 2021-06-01 RESIGNED
MR GAGANDEEP SINGH GILL Secretary 2019-06-06 UNTIL 2021-06-30 RESIGNED
DAWN MARY ST PIER Jan 1939 Secretary RESIGNED
MR THOMAS PERFECT Secretary 2018-11-20 UNTIL 2019-04-25 RESIGNED
SUSAN YORK Jul 1957 British Secretary 2008-03-31 UNTIL 2018-10-10 RESIGNED
MR ALEX DRUTTMAN May 1985 British Director 2018-10-10 UNTIL 2022-02-16 RESIGNED
MRS JEMMA LOUISE ST. PIER Jul 1970 British Director 2014-08-07 UNTIL 2018-10-10 RESIGNED
PHILIP MARK ST PIER Jul 1959 Director 2006-06-21 UNTIL 2007-08-29 RESIGNED
PHILIP MARK ST PIER Jul 1959 Director 2008-11-15 UNTIL 2010-07-22 RESIGNED
DAWN MARY ST PIER Jan 1939 Director RESIGNED
MR COLIN DAVID ST PIER Mar 1934 British Director RESIGNED
MR ALEXANDER HUGH ST PIER May 1965 British Director 1993-09-06 UNTIL 2018-10-10 RESIGNED
MR JAMES READ PENNINGTON Mar 1976 British Director 2022-02-11 UNTIL 2023-06-05 RESIGNED
MR JAMES WILLIAM KEAST Jun 1990 British Director 2022-02-16 UNTIL 2023-06-05 RESIGNED
MRS ANNABEL JANE DUFFY Mar 1971 British Director 2015-02-13 UNTIL 2018-10-10 RESIGNED
MR MARTIN RAYMOND AUGUSTINE BECK Dec 1960 British Director 2008-11-15 UNTIL 2010-07-22 RESIGNED
MR MICHAEL DAVID DANIELL Apr 1988 British Director 2023-06-05 UNTIL 2023-10-06 RESIGNED
MR HUGO MARCUS VERNON BLACK Jun 1979 British Director 2018-10-10 UNTIL 2022-04-11 RESIGNED
MR MARTIN RAYMOND AUGUSTINE BECK Dec 1960 British Director 2007-04-25 UNTIL 2007-08-29 RESIGNED
MR DAVID HAROLD ADAMSON Jul 1944 British Director 2009-01-22 UNTIL 2010-07-22 RESIGNED
MRS CHERYLL LINDA MARY BECK Apr 1961 British Director 2006-06-21 UNTIL 2007-09-11 RESIGNED
MR DAVID YEATES ADAMS Aug 1955 British Director 2008-11-15 UNTIL 2010-07-22 RESIGNED
MR DAVID YEATES ADAMS Aug 1955 British Director 2011-11-11 UNTIL 2013-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Europa Fund V (No.1) Lp 2018-10-10 - 2018-10-10 London   Ownership of shares 25 to 50 percent
Europa Fund V (No.2) Lp 2018-10-10 - 2018-10-10 London   Ownership of shares 25 to 50 percent
South London Residential 1 Limited 2018-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
South London Residential 1 Limited 2016-04-06 - 2018-10-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH LONDON RESIDENTIAL 1 LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
TOADS HOLE VALLEY LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ALPERTON LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LOVEDAY STREET LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
NEPC HOLDCO LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
5 MOAT STREET PROPCO LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORCHARD TOWER HOLDCO LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORCHARD TOWER LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONE LAMPTON ROAD OPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ORCHARD TOWER SOUTH LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORCHARD TOWER NORTH LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLIP PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SOUTH NORMANTON DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ROTHERHAM EAST DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EUROPA UK BTR HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BENDIX STREET LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
5 MOAT STREET OPCO LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALPERTON HOLDCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ALPERTON PROPCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SOUTH LONDON RESIDENTIAL 2 LIMITED 2021-09-03 31-12-2020 £1,739,903 Cash £5,039,773 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDONE RESEARCH LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
SERMO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SERMO MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SERMO BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ORCHARD TOWER HOLDCO LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ORCHARD TOWER LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONE LAMPTON ROAD OPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROPA UK BTR HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BENDIX STREET LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EUROPA GENERATION MASTER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied