S2 JOHN STREET LIMITED
OAKLEIGH TAMWORTH ROAD, KERESLEY END, COVENTRY CV7 8JJ- Active
- Private Limited Company
- Company No. 11366344
- Last Updated: 01 Mar 2024
Company Profile
S2 JOHN STREET LIMITED was incorporated on Wednesday, May 16, 2018 as a Private Limited Company with registered address in COVENTRY. S2 JOHN STREET LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 4 months and 22 days.
| Name | S2 JOHN STREET LIMITED |
|---|---|
| Company number | 11366344 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKLEIGH TAMWORTH ROAD KERESLEY END COVENTRY CV7 8JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ashbrookes Group Limited Tamworth Road, Keresley End, CV7 8JJ |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ashbrookes Inspired Limited Tamworth Road, Keresley End, CV7 8JJ |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Mohammed Arif Mushtaq Nationality: British |
Dates: Thursday, February 2, 2023 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 2020 Group Uk Holdings Limited Tamworth Road, Keresley End, CV7 8JJ |
Dates: Sunday, September 1, 2019 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Tyfield & Co. Ltd Station Road, N21 3SB |
Dates: Wednesday, May 16, 2018 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 2020 Group Uk Developments Ltd University Boulevard, TS1 3BB |
Dates: Wednesday, May 16, 2018 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S2 JOHN STREET LIMITED | 16 May 2018 |
| T20 DEVELOPMENTS LIMITED | 21 Mar 2023 |