Menna Overview
Here’s a quick overview of S 2 WIMBLEDON LIMITED 👀 — a London based business that started in 2021.
S 2 WIMBLEDON LIMITED
- Company statusactive
- Company No13625982
- Age4 years 10 months Incorporated 16 September 2021
- Officers6
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
S 2 WIMBLEDON LIMITED is an active company incorporated on 16 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 19 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Capital Allotment Shares
4 Years Ago on 19 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Incorporation Company
4 Years Ago on 16 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERG, Samuel Phillip | director | Mar 1980 | 16 Sept 2021 |
| BERG, Simon Mark | director | Dec 1966 | 16 Sept 2021 |
| COLMANS, Jerome | director | Jan 1985 | 27 Jan 2022 |
| DOYLE, Kathryn Cecilia | director | Oct 1977 | 24 Jan 2022 |
| ROSENBERG, David | director | Jan 1958 | 22 Oct 2021 |
| ROSENBERG, Elliot Simon | director | Jun 1960 | 22 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Phillip Berg | Mar 1980 | 14 Oct 2021 |
| Mr Samuel Phillip Berg | Mar 1980 | 16 Sept 2021 |
| Mr Simon Mark Berg | Dec 1966 | 16 Sept 2021 |
Related Companies
To view a related company, use above.
BERG, Samuel Phillip, BERG, Simon Mark are mutual persons.
BERG, Samuel Phillip, BERG, Simon Mark are mutual persons.
BERG, Samuel Phillip, BERG, Simon Mark are mutual persons.
BERG, Samuel Phillip are mutual persons.
BERG, Samuel Phillip, BERG, Simon Mark are mutual persons.
BERG, Samuel Phillip, BERG, Simon Mark, DOYLE, Kathryn Cecilia are mutual persons.
BERG, Samuel Phillip, BERG, Simon Mark are mutual persons.
BERG, Samuel Phillip, BERG, Simon Mark are mutual persons.
BERG, Samuel Phillip, BERG, Simon Mark are mutual persons.
BERG, Samuel Phillip are mutual persons.
BERG, Samuel Phillip are mutual persons.
BERG, Samuel Phillip, BERG, Simon Mark are mutual persons.
BERG, Simon Mark are mutual persons.
ROSENBERG, David, ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, David, ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, David, ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, David, ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, David, ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, David, ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, David, ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, David, ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, David are mutual persons.
ROSENBERG, David are mutual persons.
ROSENBERG, David are mutual persons.
ROSENBERG, David are mutual persons.
ROSENBERG, David are mutual persons.
ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, Elliot Simon are mutual persons.
S2 CASTLE STREET LIMITED
BERG, Samuel Phillip are mutual persons.
S2 STROUD LIMITED
BERG, Samuel Phillip, BERG, Simon Mark, DOYLE, Kathryn Cecilia are mutual persons.
AREA 4 FILMS LIMITED
BERG, Samuel Phillip are mutual persons.
GHM HOTEL LIMITED
BERG, Simon Mark are mutual persons.
MTBC LIMITED
BERG, Simon Mark are mutual persons.
VELAYA PROPERTIES LIMITED
BERG, Simon Mark are mutual persons.
CENTURION DALSTON LLP
COLMANS, Jerome are mutual persons.
CENTURION DALSTON 2 LLP
COLMANS, Jerome are mutual persons.
THE WILDE (HOLDCO) LTD
ROSENBERG, David, ROSENBERG, Elliot Simon are mutual persons.
THE WILDE COLLECTION LTD
ROSENBERG, David, ROSENBERG, Elliot Simon are mutual persons.
EDA INVESTMENTS LLP
ROSENBERG, Elliot Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of S 2 WIMBLEDON LIMITED 👀 — a London based business that started in 2021.