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S 2 ESTATES LIMITED

Company number 06861483

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Samuel Phillip Berg Active

Correspondence address
8 Lyndhurst Drive, Harpenden, Herts, United Kingdom, AL5 5QN
Notified on
21 March 2017
Date of birth
March 1980
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Janine Berg Active

Correspondence address
12 Adelaide Close, Stanmore, Middlesex, United Kingdom, HA7 3EL
Notified on
21 March 2017
Date of birth
November 1968
Nationality
British
Place of residence
United Kingdom
Identity verification due from
1 November 2026
Identity verification due by
14 November 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
27 March 2017
Withdrawn on
21 March 2017

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
27 March 2017
Withdrawn on
20 March 2017