Introduction
Watch Company
S
S2 FOLKESTONE LIMITED
S2 FOLKESTONE LIMITED is an active company incorporated on 8 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. S2 FOLKESTONE LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13500067
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DOYLE, Kathryn Cecilia
Active28 Arcadia Avenue, LondonN3 2FG
Born October 1977
Director
Appointed 27 Sept 2021
DOYLE, Kathryn Cecilia
28 Arcadia Avenue, LondonN3 2FG
Born October 1977
Director
27 Sept 2021
Active
KAY, Ian
Active28 Arcadia Avenue, LondonN3 2FG
Born December 1959
Director
Appointed 18 Jul 2024
KAY, Ian
28 Arcadia Avenue, LondonN3 2FG
Born December 1959
Director
18 Jul 2024
Active
BERG, Samuel Phillip
Resigned28 Arcadia Avenue, LondonN3 2FG
Born March 1980
Director
Appointed 08 Jul 2021
Resigned 18 Jul 2024
BERG, Samuel Phillip
28 Arcadia Avenue, LondonN3 2FG
Born March 1980
Director
08 Jul 2021
Resigned 18 Jul 2024
Resigned
BERG, Simon Mark
Resigned28 Arcadia Avenue, LondonN3 2FG
Born December 1966
Director
Appointed 08 Jul 2021
Resigned 18 Jul 2024
BERG, Simon Mark
28 Arcadia Avenue, LondonN3 2FG
Born December 1966
Director
08 Jul 2021
Resigned 18 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
28 Arcadia Avenue, LondonN3 2FG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 01 Dec 2021
Briarcliff Capital Limited
28 Arcadia Avenue, LondonN3 2FG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 01 Dec 2021
Ceased
Harridore Limited
CeasedCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Ceased 01 Dec 2021
Harridore Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Ceased 01 Dec 2021
Ceased
Mr Ian Kay
Active28 Arcadia Avenue, LondonN3 2FG
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Mr Ian Kay
28 Arcadia Avenue, LondonN3 2FG
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Active
Mr Simon Mark Berg
Ceased28 Arcadia Avenue, LondonN3 2FG
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2021
Ceased 01 Dec 2021
Mr Simon Mark Berg
28 Arcadia Avenue, LondonN3 2FG
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2021
Ceased 01 Dec 2021
Ceased
Mr Samuel Phillip Berg
Ceased28 Arcadia Avenue, LondonN3 2FG
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2021
Ceased 01 Dec 2021
Mr Samuel Phillip Berg
28 Arcadia Avenue, LondonN3 2FG
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2021
Ceased 01 Dec 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
2 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021