S 2 WIMBLEDON LIMITED - LONDON


Company Profile Company Filings

Overview

S 2 WIMBLEDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S 2 WIMBLEDON LIMITED was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

S 2 WIMBLEDON LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT SIMON ROSENBERG Jun 1960 British Director 2021-10-22 CURRENT
MR DAVID ROSENBERG Jan 1958 British Director 2021-10-22 CURRENT
MS KATHRYN CECILIA DOYLE Oct 1977 British Director 2022-01-24 CURRENT
MR JEROME COLMANS Jan 1985 British Director 2022-01-27 CURRENT
MR SIMON MARK BERG Dec 1966 British Director 2021-09-16 CURRENT
MR SAMUEL BERG Mar 1980 British Director 2021-09-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Phillip Berg 2021-10-14 3/1980 Harpenden   Herts Significant influence or control
Mr Samuel Phillip Berg 2021-09-16 - 2021-10-14 3/1980 Harpenden   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Mark Berg 2021-09-16 - 2021-10-14 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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40 DOVER STREET LLP LONDON Dissolved... FULL None Supplied
CLAPHAM COMMERCIAL INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
EDA INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
S_2_WIMBLEDON_LIMITED - Accounts 2024-04-19 30-09-2023 £293,413 Cash £-251,794 equity

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