SOUTH LONDON RESIDENTIAL 1 LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH LONDON RESIDENTIAL 1 LIMITED
COMPANY NUMBER
08311909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/11/2012
(12years old)
WEBSITE
www.stpier.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2012
25/10/2018
ST. PIER GROUP LIMITED
View all previous names
LONDON
W1T 3ND
Telephone: 01483563366
TPS: No
42 Berners Street
LONDON
W1T 3ND
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 |
|---|---|---|
| LONDON RESIDENTIAL HOLDCO SARL | N/A | N/A |
| SOUTH LONDON RESIDENTIAL 1 LIMITED | Active - Accounts Filed | View Report |
| SOUTH LONDON RESIDENTIAL 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Arthur John Sam Newsom (932649394) Appointed |
| 28/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
Credit Risk Overview
Want to learn more about SOUTH LONDON RESIDENTIAL 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH LONDON RESIDENTIAL 1 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 6 months) Born in N/A |
Active | Secretary |
Current: 252 Past: 285 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/08/2024 - Present (4 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2012 - 10/10/2018 (5 years and 10 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 21/12/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Arthur John Sam Newsom (932649394) Appointed |
| 28/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 19/02/2024 | 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 |
| 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 |
| 05/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | Hugo Marcus Vernon Black (921609439) has left the board |
| 28/02/2022 | Alex Druttman (921306419) 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 |
| 03/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 18/06/2019 | PRAXIS SECRETARIES (UK) LIMITED (925926779) has left the board |
| 18/06/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 11/06/2019 | Thomas Perfect (925240265) has left the board |
| 11/06/2019 | New Company Secretary Gagandeep Singh Gill (925926851) Appointed |
| 11/06/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (925926779) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | Michael David Dariell (925172020) has left the board |
| 14/11/2018 | New Company Secretary Thomas Perfect (925240265) Appointed |
| 25/10/2018 | David Harold Adamson (900880882) has left the board |
| 25/10/2018 | Jonathan Cushman Mathias (909021056) has left the board |
| 25/10/2018 | David Yeates Adams (900162163) has left the board |
| 25/10/2018 | New Company Secretary Michael David Dariell (925172020) Appointed |
| 25/10/2018 | Alexander Hugh St. Pier (917400994) has left the board |
| 25/10/2018 | New Board Member Hugo Marcus Vernon Black (921609439) Appointed |
| 25/10/2018 | Change in Reg. Office |
| 25/10/2018 | New Board Member Alex Druttman (921306419) Appointed |
| 02/08/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
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