SIMON MARK BERG - LONDON

SIMON MARK BERG - LONDON

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Overview

MR SIMON MARK BERG is a Director from London. This person was born in December 1966, which was over 57 years ago. MR SIMON MARK BERG is British and resident in United Kingdom. This company officer is, or was, associated with at least 83 company roles.
Their most recent appointment, in our records, was to S2 STROUD OPERATIONS LIMITED on 2022-08-09.

Address

1st Floor Gallery Court, 28 Arcadia Avenue
London
N3 2FG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
S2 STROUD OPERATIONS LIMITED Active Director 2022-08-09 CURRENT £4,916 cash, £-59,212 equity
S 2 WIMBLEDON LIMITED Active Director 2021-09-16 CURRENT £293,413 cash, £-251,794 equity
S 2 FARRINGDON LIMITED Active Director 2021-08-24 CURRENT £89,657 cash, £-1,165,735 equity
S2 FOLKESTONE LIMITED Active Director 2021-07-08 CURRENT £9,568 cash, £-165,860 equity
S2 STROUD LIMITED Active Director 2021-05-14 CURRENT £52,831 cash, £-98,808 equity
S 2 CLERKENWELL LIMITED Active Director 2020-10-07 CURRENT £7,143 cash, £-1,171,426 equity
S 2 CLERKENWELL LIMITED Active Director 2020-08-12 until 2020-08-12 RESIGNED £7,143 cash, £-1,171,426 equity
S 2 CAVERSHAM LIMITED Active Director 2019-02-11 CURRENT £14,623 cash, £-384,214 equity
S 2 (HENDON) LIMITED Dissolved - no longer trading Director 2018-10-16 CURRENT
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED Active Director 2018-05-17 until 2023-04-17 RESIGNED £175,170 cash, £152,528 equity
MIRAGE VIEW LIMITED Active - Proposal to Strike off Director 2018-01-23 CURRENT £5,069 cash, £667 equity
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED Active Director 2017-06-01 until 2023-09-06 RESIGNED £151,438 cash, £-1,332,717 equity
PROSPECT WITH A VIEW LIMITED Dissolved - no longer trading Director 2016-12-06 CURRENT £111,054 cash, £104 equity
RED SKY VIEW LIMITED Dissolved - no longer trading Director 2015-08-18 CURRENT £10,133 cash, £-15,608 equity
BLUE SKY VIEW LIMITED Dissolved - no longer trading Director 2014-11-20 CURRENT £231,275 cash, £1,241 equity
ST LUKES YARD FREEHOLD LIMITED Active Director 2014-07-23 until 2017-08-30 RESIGNED £8 cash, £8 equity
ROOF WITH A VIEW LIMITED Dissolved - no longer trading Director 2014-05-27 CURRENT £92,459 cash, £29,626 equity
RATHCOOLE LIMITED Dissolved - no longer trading Director 2013-05-29 CURRENT £189,974 cash, £39,296 equity
S 2 ESTATES (EUSTON RD) LLP Dissolved - no longer trading Llp Designated Member 2013-04-19 until 2013-05-22 RESIGNED
BRIARCLIFF CAPITAL LIMITED Active Director 2013-04-18 CURRENT £162 cash, £77,661 equity
S 2 ESTATES (CAMDEN) LIMITED Dissolved - no longer trading Director 2013-01-30 CURRENT £15,835 cash, £-168,025 equity
MATTERHORN CAPITAL PROPERTIES LIMITED Dissolved - no longer trading Director 2012-07-24 CURRENT £-23,063 equity
S 2 ESTATES (HOLLOWAY) LIMITED Dissolved - no longer trading Director 2012-03-21 CURRENT £145,079 cash, £815 equity
S 2 ESTATES (FULHAM) LIMITED Dissolved - no longer trading or on registry Director 2012-03-14 CURRENT
S 3 ESTATES LIMITED Dissolved - no longer trading or on registry Director 2009-05-21 CURRENT
S 2 ESTATES LIMITED Active Director 2009-03-27 CURRENT £40,156 cash, £139,779 equity
REDSPUR GROUP LIMITED Active Director 2007-11-14 until 2009-05-08 RESIGNED
JS (WENLOCK ROAD) LTD Dissolved - no longer trading Director 2007-06-04 until 2009-05-08 RESIGNED £1 equity
CENTRE 500 LIMITED Dissolved - no longer trading Director 2007-06-04 until 2009-05-08 RESIGNED
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED Dissolved - no longer trading DIR 2007-05-10 until 2009-05-08 RESIGNED
PROJEKT LDN LTD Active Director 2007-04-26 until 2009-05-08 RESIGNED £10 cash, £-4,285 equity
UKI (C500) LIMITED Dissolved - no longer trading Director 2007-03-30 until 2009-05-08 RESIGNED
REDSPUR (DOLLAR BAY) LIMITED Dissolved - no longer trading Director 2007-03-20 until 2009-05-08 RESIGNED £-481,467 equity
UKI (GOLDHAWK) LIMITED Dissolved - no longer trading Director 2006-11-27 until 2009-05-08 RESIGNED
LONDONEWCASTLE (WEMBLEY) LIMITED Active Director 2006-11-03 until 2009-05-08 RESIGNED £-906,727 equity
LONDON & NEWCASTLE (CAMDEN) LIMITED Active Director 2006-09-04 until 2009-05-08 RESIGNED £10 cash, £-19,989 equity
LONDON & NEWCASTLE CAPITAL LIMITED Active Director 2006-05-08 until 2009-05-08 RESIGNED £4,842 cash, £-3,612,443 equity
REDSPUR SECURITIES LIMITED Active Director 2006-05-08 until 2009-05-08 RESIGNED £-1,492,008 equity
WHARF ROAD DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2006-03-24 until 2009-05-08 RESIGNED £7,716 equity
ASDL.1 LIMITED Dissolved - no longer trading DIR 2006-02-13 until 2009-05-08 RESIGNED
REDSPUR (WHARF ROAD) LIMITED Active Director 2006-01-17 until 2009-05-08 RESIGNED £1 equity
ARUNDEL SQUARE DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2005-11-14 until 2009-05-08 RESIGNED
REDSPUR (ARUNDEL) LIMITED Active Director 2005-07-28 until 2009-05-08 RESIGNED £100 cash, £-682,627 equity
REDSPUR (ARUNDEL) LIMITED Active Secretary 2005-07-28 until 2007-10-09 RESIGNED £100 cash, £-682,627 equity
ABBEY ROAD SURGERIES LIMITED Dissolved - no longer trading Director 2005-03-01 CURRENT
KMIT (ABBEY ROAD) LIMITED Active Director 2005-02-25 until 2009-05-08 RESIGNED £1,000 equity
NASHFIELD MANAGEMENT LIMITED Active Director 1998-11-01 until 1999-12-13 RESIGNED £18 equity
BBS LETTINGS LIMITED Dissolved - no longer trading Director 1998-07-14 CURRENT
REDSPUR (HOLDINGS) LIMITED Active Secretary 1997-06-01 until 1999-11-22 RESIGNED £35,131 cash, £-6,074,318 equity
NORTHCREST LIMITED Active Director 1997-03-13 until 2000-03-01 RESIGNED £5 cash, £5 equity
NORTHSTONE PROPERTIES LIMITED Active Director 1996-12-12 until 2013-01-01 RESIGNED £2 equity
REDSPUR (HOLDINGS) LIMITED Active Director 1996-02-22 until 2009-05-08 RESIGNED £35,131 cash, £-6,074,318 equity
HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED Active Director 1994-05-13 until 1997-05-01 RESIGNED
HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED Active Secretary 1994-05-13 until 1996-12-01 RESIGNED
SPENCER PLACE MANAGEMENT COMPANY LIMITED Active Director 1994-01-21 until 1996-12-01 RESIGNED
SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED Active Director 1994-01-21 until 1996-12-01 RESIGNED
SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED Active Secretary 1994-01-21 until 1996-12-01 RESIGNED
SPENCER PLACE MANAGEMENT COMPANY LIMITED Active Secretary 1994-01-21 until 1996-12-01 RESIGNED

Companies Controlled

Company Active from Level of control
S2 FOLKESTONE LIMITED 2021-07-08 - 2021-12-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
S2 STROUD LIMITED 2021-05-14 - 2022-06-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BRIARCLIFF CAPITAL LIMITED 2017-04-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
JEFFREY WILLIAM ADAMS None Swanley, United Kingdom 63
MR KEVIN BARRY DUGGAN Chartered Accountant West Malling, United Kingdom 97
MR RICHARD ARMAND DE BLABY Chief Executive Officer London, England 100
MR JOSEPH ALEXANDER LEWIS Director London, United Kingdom 16
TROELS BUGGE HENRIKSEN Director London, England 61
MR JEFFREY WILLIAM ADAMS COMPANY DIRECTOR LONDON, UNITED KINGDOM 70
MR DAVID MELVYN BARNETT Director London 91
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Chairman London, England 200
JOHN DAVID HINDLE Business Executive Tunbridge Wells 11
MR KEVIN BARRY DUGGAN ACCOUNTANT LONDON, UNITED KINGDOM 101
MR JOHN MARCUS WILLIAM STACEY Chartered Surveyor Worksop 17
MR BARNABY JAMES KELHAM None London, United Kingdom 15
MISS VIVIENNE FRANKHAM Chartered Accountant London 10
JOHN NORMAN LANG Chartered Surveyor London 3
MR OLIVER WOLFRYD Company Director London, United Kingdom 10
MR CLIVE ROBERT LEWIS Chairman - Blue Coast Capital / River Island London, England 128
MR MICHAEL HENRY ROSEHILL Managing Director - Investments - Blue Coast Capital London, United Kingdom 128
MR NICHOLAS STONLEY Director Swanley 61
MR ROBERT DANIEL SONING Director London, England 76

Nearby People

Name Occupation Address No of Appointments
MATTHEW THOMAS TREADWELL Director London, United Kingdom 4
MR PETER ADAMS Quantity Surveyor London, England 5
MR ROBERT JONATHAN EDWARD BOWMAN Director London, United Kingdom 10
MR ADAM ERUSALIMSKY Solicitor London, United Kingdom 1
DR SHIVANGI THAKORE Director London, United Kingdom 1
ALAN FENWICK Company Director London 8
JONATHAN MALACHI Director London, United Kingdom 2
MR IAN CARTLIDGE Company Director London 3
LUCY JAYNE LESLIE Director London, United Kingdom 2
MR LEON CHUA Director London, United Kingdom 14