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S 2 Wimbledon Limited LONDON


S 2 Wimbledon Limited is a private limited company located at 73 Cornhill, London EC3V 3QQ. Incorporated on 2021-09-16, this 2-year-old company is run by 6 directors.
Director Jerome C., appointed on 27 January 2022. Director Kathryn D., appointed on 24 January 2022. Director Elliot R., appointed on 22 October 2021.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-09-15 and the due date for the following filing is 2024-09-29. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

S 2 Wimbledon Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13625982
Date of Incorporation Thu, 16th Sep 2021
Industry Development of building projects
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Jerome C.

Position: Director

Appointed: 27 January 2022

Kathryn D.

Position: Director

Appointed: 24 January 2022

Elliot R.

Position: Director

Appointed: 22 October 2021

David R.

Position: Director

Appointed: 22 October 2021

Simon B.

Position: Director

Appointed: 16 September 2021

Samuel B.

Position: Director

Appointed: 16 September 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Samuel B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samuel B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel B.

Notified on 14 October 2021
Nature of control: significiant influence or control

Simon B.

Notified on 16 September 2021
Ceased on 14 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Samuel B.

Notified on 16 September 2021
Ceased on 14 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Fri, 15th Sep 2023
filed on: 15th, September 2023
Free Download (3 pages)

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