S 2 CLERKENWELL LIMITED - LONDON


Company Profile Company Filings

Overview

S 2 CLERKENWELL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S 2 CLERKENWELL LIMITED was incorporated 3 years ago on 22/07/2020 and has the registered number: 12761520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

S 2 CLERKENWELL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK BERG Dec 1966 British Director 2020-10-07 CURRENT
MR SAMUEL BERG Mar 1980 British Director 2020-07-22 CURRENT
MR SIMON MARK BERG Dec 1966 British Director 2020-08-12 UNTIL 2020-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harridore Limited 2020-10-07 - 2020-11-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Briarcliff Capital Limited 2020-10-07 - 2020-11-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Phillip Berg 2020-08-12 - 2020-10-07 3/1980 Harpenden   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Harridore Limited 2020-08-12 - 2020-08-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Briarcliff Capital Limited 2020-08-12 - 2020-08-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Phillip Berg 2020-07-22 - 2020-08-12 3/1980 Harpenden   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SPENCER PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CENTRE 500 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
NORTHSTONE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NORTHCREST LIMITED LONDON Active DORMANT 98000 - Residents property management
NASHFIELD MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BBS LETTINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
KMIT (ABBEY ROAD) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ARUNDEL SQUARE DEVELOPMENTS LIMITED WEST MALLING UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
ABBEY ROAD SURGERIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASDL.1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
LONDON & NEWCASTLE CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
UKI (C500) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
S 2 ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
S 2 ESTATES (HOLLOWAY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
S 2 ESTATES (CAMDEN) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RATHCOOLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ROOF WITH A VIEW LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
S 2 ESTATES (EUSTON RD) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
S_2_CLERKENWELL_LIMITED - Accounts 2023-12-26 31-03-2023 £7,143 Cash £-1,171,426 equity
S_2_CLERKENWELL_LIMITED - Accounts 2022-11-04 31-03-2022 £34,619 Cash £-481,478 equity
S_2_CLERKENWELL_LIMITED - Accounts 2021-12-24 31-03-2021 £247,646 Cash £-81,150 equity

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