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SOUTH LONDON RESIDENTIAL 1 LIMITED - 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom
Company Information
- Company registration number
- 08311909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Berners Street
- 5th Floor
- London
- W1T 3ND
- United Kingdom 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom UK
Management
- Managing Directors
- HOOPER, Simon John
- UTHAYAKUMAR, Ravindran
- Company secretaries
- SANNE GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-29
- Age Of Company 2012-11-29 11 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- Europa Capital Limited Liability Partnership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST. PIER GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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SOUTH LONDON RESIDENTIAL 1 LIMITED Company Description
- SOUTH LONDON RESIDENTIAL 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08311909. Its current trading status is "live". It was registered 2012-11-29. It was previously called ST. PIER GROUP LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 42 Berners Street .
Get SOUTH LONDON RESIDENTIAL 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South London Residential 1 Limited - 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom
- 2012-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08311909#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08311909#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08311909#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-02-01) - CS01
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legacy (2023-09-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-09-04) - SH19
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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confirmation-statement-with-updates (2022-12-23) - CS01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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legacy (2022-08-25) - SH20
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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resolution (2022-08-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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appoint-person-secretary-company-with-name-date (2021-07-19) - AP03
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legacy (2021-12-20) - CAP-SS
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-06-07) - AP04
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accounts-with-accounts-type-group (2019-11-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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cessation-of-a-person-with-significant-control (2018-11-21) - PSC07
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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resolution (2018-10-25) - RESOLUTIONS
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change-of-name-notice (2018-10-25) - CONNOT
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-23) - AP03
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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change-account-reference-date-company-current-shortened (2018-10-22) - AA01
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accounts-with-accounts-type-group (2018-07-27) - AA
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mortgage-satisfy-charge-full (2018-07-07) - MR04
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name (2013-07-18) - AP01
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keyboard_arrow_right 2012
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resolution (2012-12-18) - RESOLUTIONS
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certificate-change-of-name-company (2012-12-04) - CERTNM
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change-of-name-notice (2012-12-04) - CONNOT
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incorporation-company (2012-11-29) - NEWINC
