SOUTH LONDON RESIDENTIAL 2 LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH LONDON RESIDENTIAL 2 LIMITED
COMPANY NUMBER
00423149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/11/1946
(78years old)
WEBSITE
http://stpier.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/11/1946
25/10/2018
ST.PIER LIMITED
LONDON
W1T 3ND
Telephone: 02070429250
TPS: No
42 Berners Street
LONDON
W1T 3ND
6 Heddon Street
London
W1B 4BT
Telephone: 70429250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH LONDON RESIDENTIAL 1 LIMITED | Active - Accounts Filed | View Report |
| SOUTH LONDON RESIDENTIAL 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Hamish Cameron (932648898) Appointed |
| 26/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH LONDON RESIDENTIAL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH LONDON RESIDENTIAL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH LONDON RESIDENTIAL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 01/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 08/08/1991 - 17/03/2008 (16 years and 7 months) Secretary: 08/08/1991 - 17/03/2008 (16 years and 7 months) Born in Jan 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
08/08/1991 - 17/03/2008 (16 years and 7 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON RESIDENTIAL HOLDCO SARL | N/A | N/A |
| ALPERTON LIMITED | Non-Trading | View Report |
| SOUTH LONDON RESIDENTIAL 1 LIMITED | Active - Accounts Filed | View Report |
| SOUTH LONDON RESIDENTIAL 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Hamish Cameron (932648898) Appointed |
| 26/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | Michael David Daniell (930958924) has left the board |
| 13/10/2023 | New Board Member Ravindran Uthayakumar (931458015) Appointed |
| 23/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 16/06/2023 | New Board Member Michael David Daniell (930958924) Appointed |
| 16/06/2023 | James Read Pennington (927852533) has left the board |
| 16/06/2023 | James William Keast (928279795) has left the board |
| 16/06/2023 | New Board Member Simon John Hooper (930958948) Appointed |
| 03/03/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | Hugo Marcus Vernon Black (921609439) has left the board |
| 28/02/2022 | New Board Member James William Keast (928279795) Appointed |
| 28/02/2022 | New Board Member James Read Pennington (927852533) Appointed |
| 28/02/2022 | Alex Druttman (921306419) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 18/06/2019 | PRAXIS SECRETARIES (UK) LIMITED (925926829) has left the board |
| 18/06/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 11/06/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (925926829) Appointed |
| 11/06/2019 | New Company Secretary Gagandeep Singh Gill (925926934) Appointed |
| 11/06/2019 | Thomas Perfect (925265801) has left the board |
| 22/11/2018 | Michael David Danielle (925172345) has left the board |
| 22/11/2018 | New Company Secretary Thomas Perfect (925265801) Appointed |
| 25/10/2018 | New Company Secretary Michael David Danielle (925172345) Appointed |
| 25/10/2018 | New Board Member Hugo Marcus Vernon Black (921609439) Appointed |
| 25/10/2018 | New Board Member Alex Druttman (921306419) Appointed |
| 24/10/2018 | Annabel Jane Duffy (919578126) has left the board |
| 24/10/2018 | Jemma Louise St. Pier (919000879) has left the board |
| 24/10/2018 | Change in Reg. Office |
| 24/10/2018 | Susan York (913850949) has left the board |
| 24/10/2018 | Alexander Hugh St Pier (903611852) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 23/08/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 16/03/2015 | New Board Member Annabel Jane Duffy (919578126) Appointed |
| 16/03/2015 | New Accounts filed |
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