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 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
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 |
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 |