SOUTH LONDON RESIDENTIAL 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH LONDON RESIDENTIAL 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTH LONDON RESIDENTIAL 1 LIMITED was incorporated 7 years ago on 29/11/2012 and has the registered number: 08311909. The accounts status is GROUP and accounts are next due on 30/09/2020.

SOUTH LONDON RESIDENTIAL 1 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 GROUP LIMITED (until 25/10/2018)
STPNEWCO 2 LIMITED (until 04/12/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/11/2015 27/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX DRUTTMAN May 1985 British Director 2018-10-10 CURRENT
MR HUGO MARCUS VERNON BLACK Jun 1979 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 HAROLD ADAMSON Jul 1944 British Director 2013-07-04 UNTIL 2018-10-10 RESIGNED
MR JONATHAN CUSHMAN MATHIAS Apr 1953 British Director 2013-07-04 UNTIL 2018-10-10 RESIGNED
MR DAVID YEATES ADAMS Aug 1955 British Director 2013-07-04 UNTIL 2018-10-10 RESIGNED
MR THOMAS PERFECT Secretary 2018-11-12 UNTIL 2019-04-25 RESIGNED
MR MICHAEL DAVID DARIELL Secretary 2018-10-10 UNTIL 2018-11-12 RESIGNED
ALEXANDER HUGH ST. PIER May 1965 British Director 2012-11-29 UNTIL 2018-10-10 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
Mr Alexander Hugh St. Pier 2016-04-06 - 2018-10-10 5/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CRACKER DRINKS CO. LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ST. PIER DEVELOPMENTS LIMITED GUILDFORD Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MATHIAS CONSULTANCY LIMITED EAST GRINSTEAD ENGLAND Dissolved... 70221 - Financial management
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FRP CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
J&A DRUTTMAN LTD LONDON ENGLAND Active 68209 - Other letting and operating of own or leased real estate
MOORSTAR PROPERTIES LIMITED EAST GRINSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NEPC HOLDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
NEPC PROPCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
MO CAPITAL ADVISERS LLP LONDON Active TOTAL EXEMPTION FULL 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