South London Residential 1 Limited
Company 08311909 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Arthur John Sam Newsom Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 08311909 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/11/2012 |
| Address | 2ND FLOOR, 3 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander Hugh St. Pier ceased 2018-10-10
50-75% shares, 50-75% voting · notified 2016-04-06 - Europa Capital Limited Liability Partnership
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South London Residential 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 - South London Residential 2 Limited ceased 2018-10-10
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Arthur John Sam Newsom Director · appointed 2024
Show 14 former officers
- Uthayakumar, Ravindran, Mr. Director · appointed 2023 · resigned 2024
- Simon John Hooper Director · appointed 2023 · resigned 2024
- Michael David Daniell Director · appointed 2023 · resigned 2023
- James William Keast Director · appointed 2022 · resigned 2023
- James Read Pennington Director · appointed 2022 · resigned 2023
- Gagandeep Singh Gill Secretary · appointed 2019 · resigned 2021
- Thomas Perfect Secretary · appointed 2018 · resigned 2019
- Michael David Dariell Secretary · appointed 2018 · resigned 2018
- Alex Druttman Director · appointed 2018 · resigned 2022
- Hugo Black Director · appointed 2018 · resigned 2022
- David Yeates Adams Director · appointed 2013 · resigned 2018
- David Harold Adamson Director · appointed 2013 · resigned 2018
- Jonathan Cushman Mathias Director · appointed 2013 · resigned 2018
- Alexander Hugh St. Pier Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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