SOUTH LONDON RESIDENTIAL 2 LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH LONDON RESIDENTIAL 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTH LONDON RESIDENTIAL 2 LIMITED was incorporated 73 years ago on 06/11/1946 and has the registered number: 00423149. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

15 SLOANE SQUARE
LONDON
SW1W 8ER

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/08/2015 03/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO MARCUS VERNON BLACK Jun 1979 British Director 2018-10-10 CURRENT
MR ALEX DRUTTMAN May 1985 British Director 2018-10-10 CURRENT
MR GAGANDEEP SINGH GILL Secretary 2019-06-06 CURRENT
PRAXIS SECRETARIES (UK) LIMITED Corporate Secretary 2019-06-06 CURRENT
MR DAVID YEATES ADAMS Aug 1955 British Director 2011-11-11 UNTIL 2013-07-04 RESIGNED
MR DAVID YEATES ADAMS Aug 1955 British Director 2008-11-15 UNTIL 2010-07-22 RESIGNED
MRS CHERYLL LINDA MARY BECK Apr 1961 British Director 2006-06-21 UNTIL 2007-09-11 RESIGNED
MR MARTIN RAYMOND AUGUSTINE BECK Dec 1960 British Director 2008-11-15 UNTIL 2010-07-22 RESIGNED
MR DAVID HAROLD ADAMSON Jul 1944 British Director 2009-01-22 UNTIL 2010-07-22 RESIGNED
MRS ANNABEL JANE DUFFY Mar 1971 British Director 2015-02-13 UNTIL 2018-10-10 RESIGNED
PHILIP MARK ST PIER Jul 1959 British 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
PHILIP MARK ST PIER Jul 1959 British Director 2006-06-21 UNTIL 2007-08-29 RESIGNED
MR MARTIN RAYMOND AUGUSTINE BECK Dec 1960 British Director 2007-04-25 UNTIL 2007-08-29 RESIGNED
SUSAN YORK Jul 1957 British Secretary 2008-03-31 UNTIL 2018-10-10 RESIGNED
MRS JEMMA LOUISE ST. PIER Jul 1970 British Director 2014-08-07 UNTIL 2018-10-10 RESIGNED
DAWN MARY ST PIER Jan 1939 Secretary RESIGNED
MR THOMAS PERFECT Secretary 2018-11-20 UNTIL 2019-04-25 RESIGNED
MR MICHAEL DAVID DANIELLE Secretary 2018-10-10 UNTIL 2018-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Europa Fund V (No.1) Lp 2018-10-10 London   Ownership of shares 25 to 50 percent
Europa Fund V (No.2) Lp 2018-10-10 London   Ownership of shares 25 to 50 percent
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
VILLAGE V1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SOUTH LONDON RESIDENTIAL 1 LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
J&A DRUTTMAN LTD LONDON ENGLAND Active 68209 - Other letting and operating of own or leased real estate
TOADS HOLE VALLEY LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
FLANCHFORD PROPERTY MANAGEMENT LIMITED ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MILFORD RESIDENTIAL LAND LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
EUROPA GENERATION LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
ALPERTON LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
EG ABERDEEN 1 STUDENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EG BOURNEMOUTH 1 STUDENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EG NEWCASTLE 1 STUDENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EG OXFORD 1 STUDENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EG BATH 1 STUDENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EG SHEFF 1 STUDENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERRY BARR LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
NEPC HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
GREENGATE OPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ONE LAMPTON ROAD OPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EUROPA CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA CAPITAL SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VILLAGE V1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
EUROPA CAPITAL DEBT INVESTMENT LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOADS HOLE VALLEY LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ORCHARD TOWER HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ORCHARD TOWER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP LONDON Active FULL None Supplied
EUROPA CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
EUROPA GENERATION MASTER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
SEATANKERS SERVICES (UK) LLP LONDON UNITED KINGDOM Active SMALL None Supplied