SOUTH LONDON RESIDENTIAL 1 LIMITED
42 BERNERS STREET, 5TH FLOOR, LONDON W1T 3ND- Active
- Private Limited Company
- Company No. 08311909
- Last Updated: 01 Mar 2024
Company Profile
SOUTH LONDON RESIDENTIAL 1 LIMITED was incorporated on Thursday, November 29, 2012 as a Private Limited Company with registered address in LONDON. SOUTH LONDON RESIDENTIAL 1 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 11 years 10 months and 5 days.
| Name | SOUTH LONDON RESIDENTIAL 1 LIMITED |
|---|---|
| Company number | 08311909 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2012 |
| 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
|
| 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
|
| Europa Capital Limited Liability Partnership 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
|
| Mr Alexander Hugh St. Pier Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH LONDON RESIDENTIAL 1 LIMITED | 29 Nov 2012 |
| STPNEWCO 2 LIMITED | 04 Dec 2012 |
| ST. PIER GROUP LIMITED | 25 Oct 2018 |