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.
Name | : | SOUTH LONDON RESIDENTIAL 2 LIMITED |
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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 | : |
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Registered Address | : | 15 Sloane Square, London, SW1W 8ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Floor 6, 125 London Wall, London, England, EC2Y 5AS | Corporate Secretary | 01 June 2021 | Active |
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND | Director | 05 June 2023 | Active |
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND | Director | 06 October 2023 | Active |
15, Sloane Square, London, SW1W 8ER | Secretary | 10 October 2018 | Active |
15, Sloane Square, London, SW1W 8ER | Secretary | 06 June 2019 | Active |
15, Sloane Square, London, SW1W 8ER | Secretary | 20 November 2018 | Active |
The Pines, Main Road, Salcombe, TQ8 8JW | Secretary | - | Active |
Saxon House, Castle Street, Guildford, GU1 3UW | Secretary | 31 March 2008 | Active |
5th Floor, 1 Lumley Street, London, England, W1K 6JE | Corporate Secretary | 06 June 2019 | Active |
Saxon House, Castle Street, Guildford, GU1 3UW | Director | 11 November 2011 | Active |
Flat 6, Darling House, 35 Clevedon Road, Twickenham, TW1 2TU | Director | 15 November 2008 | Active |
3 Malcolm Drive, Surbiton, KT6 6QS | Director | 22 January 2009 | Active |
Kenedy, Thurlestone, Kingsbridge, TQ7 3NP | Director | 21 June 2006 | Active |
Kennedy, Thurlestone, Kingsbridge, TQ7 3NP | Director | 15 November 2008 | Active |
Kennedy, Thurlestone, Kingsbridge, TQ7 3NP | Director | 25 April 2007 | Active |
15, Sloane Square, London, SW1W 8ER | Director | 10 October 2018 | Active |
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND | Director | 05 June 2023 | Active |
15, Sloane Square, London, SW1W 8ER | Director | 10 October 2018 | Active |
Saxon House, Castle Street, Guildford, GU1 3UW | Director | 13 February 2015 | Active |
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND | Director | 16 February 2022 | Active |
42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND | Director | 11 February 2022 | Active |
Saxon House, Castle Street, Guildford, GU1 3UW | Director | 06 September 1993 | Active |
The Pines, Salcombe, TQ8 8JW | Director | - | Active |
The Pines, Main Road, Salcombe, TQ8 8JW | Director | - | Active |
Shawswell Farmhouse, Rendcomb, Cirencester, GL7 7HD | Director | 15 November 2008 | Active |
Shawswell Farmhouse, Rendcomb, Cirencester, GL7 7HD | Director | 21 June 2006 | Active |
Saxon House, Castle Street, Guildford, GU1 3UW | Director | 07 August 2014 | Active |
Europa Fund V (No.1) Lp | ||
Notified on | : | 10 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15 Sloane Square, Sloane Square, London, England, SW1W 8ER |
Nature of control | : |
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Europa Fund V (No.2) Lp | ||
Notified on | : | 10 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15 Sloane Square, Sloane Square, London, England, SW1W 8ER |
Nature of control | : |
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South London Residential 1 Limited | ||
Notified on | : | 10 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Sloane Square, London, England, SW1W 8ER |
Nature of control | : |
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South London Residential 1 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Sloane Square, London, England, SW1W 8ER |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Officers | Appoint person director company with name date. | Download |
2023-10-11 | Officers | Termination director company with name termination date. | Download |
2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-18 | Officers | Change corporate secretary company with change date. | Download |
2023-07-15 | Accounts | Accounts with accounts type full. | Download |
2023-06-14 | Officers | Appoint person director company with name date. | Download |
2023-06-14 | Officers | Appoint person director company with name date. | Download |
2023-06-14 | Officers | Termination director company with name termination date. | Download |
2023-06-14 | Officers | Termination director company with name termination date. | Download |
2023-02-27 | Accounts | Accounts with accounts type full. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2022-02-24 | Officers | Termination director company with name termination date. | Download |
2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Officers | Appoint person secretary company with name date. | Download |
2021-07-16 | Officers | Termination secretary company with name termination date. | Download |
2021-07-16 | Officers | Termination secretary company with name termination date. | Download |
2020-09-14 | Accounts | Accounts with accounts type full. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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