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SOUTH LONDON RESIDENTIAL 2 LIMITED - 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom
Company Information
- Company registration number
- 00423149
- 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
- CAMERON, Hamish
- HOOPER, Simon John
- Company secretaries
- APEX GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-11-06
- Age Of Company 1946-11-06 77 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST.PIER LIMITED
- Legal Entity Identifier (LEI)
- 549300J77DMHLL1O2L75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2025-08-17
- Last Date: 2024-08-03
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SOUTH LONDON RESIDENTIAL 2 LIMITED Company Description
- SOUTH LONDON RESIDENTIAL 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 00423149. Its current trading status is "live". It was registered 1946-11-06. It was previously called ST.PIER LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-06.It can be contacted at 42 Berners Street .
Get SOUTH LONDON RESIDENTIAL 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South London Residential 2 Limited - 42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom
- 1946-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-08-22) - TM01
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appoint-person-director-company-with-name-date (2024-08-27) - AP01
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confirmation-statement-with-no-updates (2024-08-16) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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change-corporate-secretary-company-with-change-date (2023-08-18) - CH04
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accounts-with-accounts-type-full (2023-07-15) - AA
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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accounts-with-accounts-type-full (2023-02-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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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 (2022-02-24) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-16) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-19) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-20) - PSC05
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notification-of-a-person-with-significant-control (2020-02-26) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-26) - PSC07
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accounts-with-accounts-type-full (2020-09-14) - AA
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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notification-of-a-person-with-significant-control (2020-06-29) - PSC02
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confirmation-statement-with-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-07) - AP03
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appoint-corporate-secretary-company-with-name-date (2019-06-07) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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mortgage-satisfy-charge-full (2018-07-07) - MR04
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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change-account-reference-date-company-current-shortened (2018-10-22) - AA01
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accounts-with-accounts-type-full (2018-07-27) - AA
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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memorandum-articles (2018-11-07) - MA
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change-of-name-notice (2018-10-25) - CONNOT
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appoint-person-secretary-company-with-name-date (2018-10-23) - AP03
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resolution (2018-10-25) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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accounts-with-accounts-type-full (2015-09-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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mortgage-satisfy-charge-full (2013-08-13) - MR04
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termination-director-company-with-name (2013-07-18) - TM01
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resolution (2013-07-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-06) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-11) - AP01
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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change-person-secretary-company-with-change-date (2010-09-17) - CH03
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accounts-with-accounts-type-full (2010-08-09) - AA
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termination-director-company-with-name (2010-08-02) - TM01
keyboard_arrow_right 2009
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-06-18) - 288a
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legacy (2009-06-23) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-medium (2009-09-21) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288a
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legacy (2008-02-20) - 403a
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resolution (2008-02-25) - RESOLUTIONS
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legacy (2008-03-06) - 169
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legacy (2008-03-20) - 288b
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legacy (2008-04-05) - 288a
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legacy (2008-06-11) - 288b
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-full (2008-11-20) - AA
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legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-11-08) - 288c
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legacy (2007-07-13) - 288a
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legacy (2007-08-31) - 288c
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legacy (2007-09-05) - 288b
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legacy (2007-09-14) - 288c
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legacy (2007-11-08) - 363a
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legacy (2007-09-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-09-19) - 363a
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legacy (2006-09-19) - 288c
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legacy (2006-07-31) - 288a
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legacy (2006-07-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-09-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-full (2003-10-17) - AA
keyboard_arrow_right 2002
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legacy (2002-07-17) - 395
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accounts-with-accounts-type-full (2002-09-30) - AA
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legacy (2002-09-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-09) - 363s
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memorandum-articles (2001-07-30) - MEM/ARTS
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resolution (2001-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-27) - AA
keyboard_arrow_right 2000
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legacy (2000-08-31) - 363s
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-02-24) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-08) - AA
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accounts-with-accounts-type-full (1999-12-21) - AA
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resolution (1999-10-14) - RESOLUTIONS
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legacy (1999-09-23) - 363s
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legacy (1999-02-22) - 287
keyboard_arrow_right 1998
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legacy (1998-09-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-full (1997-01-09) - AA
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accounts-with-accounts-type-full (1997-11-28) - AA
keyboard_arrow_right 1996
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legacy (1996-08-03) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-11) - AA
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legacy (1995-08-15) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-08-02) - 363s
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legacy (1994-07-13) - 403a
keyboard_arrow_right 1993
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legacy (1993-09-10) - 288
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-10-04) - 288
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legacy (1993-10-04) - 363b
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-04) - AA
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legacy (1992-08-04) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-17) - AA
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legacy (1991-09-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-10) - 363
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accounts-with-made-up-date (1990-11-28) - AA
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accounts-with-accounts-type-small (1990-08-10) - AA
keyboard_arrow_right 1989
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legacy (1989-10-11) - 363
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accounts-with-accounts-type-small (1989-10-11) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-26) - AA
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legacy (1988-07-26) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-08) - AA
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legacy (1987-09-08) - 363
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accounts-with-accounts-type-full (1987-01-27) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-27) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-16) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-16) - AA
keyboard_arrow_right 1946
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miscellaneous (1946-11-06) - MISC
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incorporation-company (1946-11-06) - NEWINC