S 2 ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 06861483
Status Active
Incorporation Date 27 March 2009
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of S 2 ESTATES LIMITED are www.s2estates.co.uk, and www.s-2-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S 2 Estates Limited is a Private Limited Company. The company registration number is 06861483. S 2 Estates Limited has been working since 27 March 2009. The present status of the company is Active. The registered address of S 2 Estates Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £84.88k. It is £73.03k against last year. The cash in hand is £42.06k. It is £24.88k against last year. And the total assets are £91.32k, which is £-121.07k against last year. BERG, Samuel is a Director of the company. BERG, Simon Mark is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


s 2 estates Key Finiance

LIABILITIES £84.88k
+616%
CASH £42.06k
+144%
TOTAL ASSETS £91.32k
-58%
All Financial Figures

Current Directors

Director
BERG, Samuel
Appointed Date: 27 March 2009
45 years old
Director
BERG, Simon Mark
Appointed Date: 27 March 2009
58 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 27 March 2009
Appointed Date: 27 March 2009

Persons With Significant Control

Mr Samuel Berg
Notified on: 21 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janine Berg
Notified on: 21 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S 2 ESTATES LIMITED Events

04 May 2017
Confirmation statement made on 27 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 8
20 Apr 2016
Director's details changed for Mr Samuel Berg on 18 April 2016
...
... and 26 more events
03 Sep 2009
Director's change of particulars / samuel berg / 18/08/2009
08 May 2009
Location of register of members (non legible)
06 May 2009
Registered office changed on 06/05/2009 from 5 carlton court 2B blenheim gardens london NW2 4NS
07 Apr 2009
Appointment terminated secretary qa registrars LIMITED
27 Mar 2009
Incorporation

S 2 ESTATES LIMITED Charges

1 April 2011
Rent deposit deed
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Camus Limited
Description: The deposit and the account.
15 October 2009
Rent deposit deed
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Camus Limited
Description: The deposit account and all monies from time to time…

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