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SOUTH LONDON RESIDENTIAL 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as South London Residential 2 Limited. The company was founded 77 years ago and was given the registration number 00423149. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTH LONDON RESIDENTIAL 2 LIMITED
Company Number:00423149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Sloane Square, London, SW1W 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 6, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary01 June 2021Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director05 June 2023Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director06 October 2023Active
15, Sloane Square, London, SW1W 8ER

Secretary10 October 2018Active
15, Sloane Square, London, SW1W 8ER

Secretary06 June 2019Active
15, Sloane Square, London, SW1W 8ER

Secretary20 November 2018Active
The Pines, Main Road, Salcombe, TQ8 8JW

Secretary-Active
Saxon House, Castle Street, Guildford, GU1 3UW

Secretary31 March 2008Active
5th Floor, 1 Lumley Street, London, England, W1K 6JE

Corporate Secretary06 June 2019Active
Saxon House, Castle Street, Guildford, GU1 3UW

Director11 November 2011Active
Flat 6, Darling House, 35 Clevedon Road, Twickenham, TW1 2TU

Director15 November 2008Active
3 Malcolm Drive, Surbiton, KT6 6QS

Director22 January 2009Active
Kenedy, Thurlestone, Kingsbridge, TQ7 3NP

Director21 June 2006Active
Kennedy, Thurlestone, Kingsbridge, TQ7 3NP

Director15 November 2008Active
Kennedy, Thurlestone, Kingsbridge, TQ7 3NP

Director25 April 2007Active
15, Sloane Square, London, SW1W 8ER

Director10 October 2018Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director05 June 2023Active
15, Sloane Square, London, SW1W 8ER

Director10 October 2018Active
Saxon House, Castle Street, Guildford, GU1 3UW

Director13 February 2015Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director16 February 2022Active
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND

Director11 February 2022Active
Saxon House, Castle Street, Guildford, GU1 3UW

Director06 September 1993Active
The Pines, Salcombe, TQ8 8JW

Director-Active
The Pines, Main Road, Salcombe, TQ8 8JW

Director-Active
Shawswell Farmhouse, Rendcomb, Cirencester, GL7 7HD

Director15 November 2008Active
Shawswell Farmhouse, Rendcomb, Cirencester, GL7 7HD

Director21 June 2006Active
Saxon House, Castle Street, Guildford, GU1 3UW

Director07 August 2014Active

People with Significant Control

Europa Fund V (No.1) Lp
Notified on:10 October 2018
Status:Active
Country of residence:England
Address:15 Sloane Square, Sloane Square, London, England, SW1W 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Europa Fund V (No.2) Lp
Notified on:10 October 2018
Status:Active
Country of residence:England
Address:15 Sloane Square, Sloane Square, London, England, SW1W 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
South London Residential 1 Limited
Notified on:10 October 2018
Status:Active
Country of residence:England
Address:15, Sloane Square, London, England, SW1W 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
South London Residential 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Sloane Square, London, England, SW1W 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Officers

Appoint person director company with name date.

Download
2023-10-11Officers

Termination director company with name termination date.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Officers

Change corporate secretary company with change date.

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2023-07-15Accounts

Accounts with accounts type full.

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2023-06-14Officers

Appoint person director company with name date.

Download
2023-06-14Officers

Appoint person director company with name date.

Download
2023-06-14Officers

Termination director company with name termination date.

Download
2023-06-14Officers

Termination director company with name termination date.

Download
2023-02-27Accounts

Accounts with accounts type full.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Address

Change registered office address company with date old address new address.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2021-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Officers

Appoint person secretary company with name date.

Download
2021-07-16Officers

Termination secretary company with name termination date.

Download
2021-07-16Officers

Termination secretary company with name termination date.

Download
2020-09-14Accounts

Accounts with accounts type full.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Persons with significant control

Notification of a person with significant control.

Download
2020-06-29Persons with significant control

Cessation of a person with significant control.

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