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
- Age5 years 2 months Incorporated 16 September 2021
- Officers6
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, 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
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- 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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 27 Aug 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 24 Jun 2026
Change Person Director Company With Change Date
9 Months Ago on 19 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 12 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 12 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 14 Jan 2026
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
4 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
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 |
|---|---|---|
| Starlit Properties Limited | 01 Oct 2024 | |
| 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 |
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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 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.
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, David, ROSENBERG, Elliot Simon are mutual persons.
ROSENBERG, David, 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.
ROSENBERG, Elliot Simon are mutual persons.
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BERG, Simon Mark are mutual persons.
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COLMANS, Jerome are mutual persons.
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Here’s a quick overview of S 2 WIMBLEDON LIMITED 👀 — a London based business that started in 2021.