SOUTH LONDON RESIDENTIAL 2 LIMITED
42 BERNERS STREET, 5TH FLOOR, LONDON W1T 3ND- Active
- Private Limited Company
- Company No. 00423149
- Last Updated: 01 Mar 2024
Company Profile
SOUTH LONDON RESIDENTIAL 2 LIMITED was incorporated on Wednesday, November 6, 1946 as a Private Limited Company with registered address in LONDON. SOUTH LONDON RESIDENTIAL 2 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 78 years 3 months and 17 days.
| Name | SOUTH LONDON RESIDENTIAL 2 LIMITED |
|---|---|
| Company number | 00423149 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BERNERS STREET 5TH FLOOR LONDON W1T 3ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Europa Fund V (No.1) Lp Sloane Square, SW1W 8ER |
Dates: Wednesday, October 10, 2018 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
|
| South London Residential 1 Limited Sloane Square, SW1W 8ER |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Europa Fund V (No.2) Lp Sloane Square, SW1W 8ER |
Dates: Wednesday, October 10, 2018 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
|
| South London Residential 1 Limited Sloane Square, SW1W 8ER |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH LONDON RESIDENTIAL 2 LIMITED | 06 Nov 1946 |
| ST.PIER LIMITED | 25 Oct 2018 |