THIRTY-TWO UPPER BROOK STREET LIMITED

Overview

Company Name	THIRTY-TWO UPPER BROOK STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01122688
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THIRTY-TWO UPPER BROOK STREET LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THIRTY-TWO UPPER BROOK STREET LIMITED located?

Registered Office Address	3rd Floor 12 Gough Square EC4A 3DW London
Undeliverable Registered Office Address	No

What are the latest accounts for THIRTY-TWO UPPER BROOK STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2026
Next Accounts Due On	Oct 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 30, 2025

What is the status of the latest confirmation statement for THIRTY-TWO UPPER BROOK STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for THIRTY-TWO UPPER BROOK STREET LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Notification of First Advisory Trust Reg as a person with significant control on Feb 13, 2025	2 pages	PSC02

Nov 06, 2025	Notification of Terram Foundation as a person with significant control on Feb 13, 2025	2 pages	PSC02

Nov 06, 2025	Cessation of Thomas Haas as a person with significant control on Feb 13, 2025	1 pages	PSC07

Oct 27, 2025	Accounts for a dormant company made up to Jan 30, 2025	6 pages	AA

Jan 07, 2025	Appointment of Mr Maroun Gebrail Bou Mansour as a director on Jan 01, 2025	2 pages	AP01

Jan 07, 2025	Termination of appointment of Lester Allen Christoffel as a director on Dec 31, 2024	1 pages	TM01

Oct 29, 2024	Accounts for a dormant company made up to Jan 30, 2024	6 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Jan 30, 2023	6 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Jan 30, 2022	10 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Termination of appointment of John Anthony Griffin as a director on Sep 30, 2021	1 pages	TM01

Jun 14, 2021	Accounts for a dormant company made up to Jan 30, 2021	9 pages	AA

Jun 14, 2021	Termination of appointment of Paul Reginald Pepperell as a director on Jun 08, 2021	1 pages	TM01

Oct 30, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Jan 30, 2020	8 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Jan 30, 2019	8 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Director's details changed for Mr Lester Allen Christoffel on Oct 16, 2018	2 pages	CH01

Jun 29, 2018	Accounts for a dormant company made up to Jan 30, 2018	8 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THIRTY-TWO UPPER BROOK STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Martyn Cuthbert 7 Albert Court Prince Consort Road SW7 2BJ London	Jun 05, 2007		Secretary	7 Albert Court Prince Consort Road SW7 2BJ London		British		108769560001
BISHOP, Martyn Cuthbert 7 Albert Court Prince Consort Road SW7 2BJ London	May 15, 2007		Director	7 Albert Court Prince Consort Road SW7 2BJ London	United Kingdom	British	1956-12	108769560001
BOU MANSOUR, Maroun Gebrail 12 Gough Square EC4A 3DW London 3rd Floor	Jan 01, 2025		Director	12 Gough Square EC4A 3DW London 3rd Floor	United States	American	1963-1	330928890001
BROTHERHOOD, Susan Mary 7 Challanger Close Paddock Wood TN12 6TZ Tonbridge Kent		Nov 18, 1991	Secretary	7 Challanger Close Paddock Wood TN12 6TZ Tonbridge Kent		British		18650330001
HOYLES, Raymond William 18 Bentinck Street W1U 2AR London	Nov 18, 1991	Jun 05, 2007	Secretary	18 Bentinck Street W1U 2AR London		British		18030310003
CHRISTOFFEL, Lester Allen 32 Upper Brook Street W1K 7QG London Flat 4 England	Dec 08, 2010	Dec 31, 2024	Director	32 Upper Brook Street W1K 7QG London Flat 4 England	United States	American	1957-1	159911240001
ELLIOTT, Ernest John Prestwich Meadow House New Road KT10 9NU Esher Surrey		Dec 01, 1993	Director	Meadow House New Road KT10 9NU Esher Surrey		British	1931-5	34965850001
GREGORY, Pamela June 84 Saffron Close Chineham RG24 8XQ Basingstoke Hampshire		Mar 02, 2004	Director	84 Saffron Close Chineham RG24 8XQ Basingstoke Hampshire		English	1957-6	18650340003
GRIFFIN, John Anthony Prince Consort Road SW7 2BJ London Albert Court United Kingdom	Jun 13, 2007	Sep 30, 2021	Director	Prince Consort Road SW7 2BJ London Albert Court United Kingdom	United Kingdom	British	1945-5	85975400002
HOYLES, Raymond William 18 Bentinck Street W1U 2AR London		Jun 05, 2007	Director	18 Bentinck Street W1U 2AR London		British	1922-11	18030310003
MACKENZIE, Amanda Louise Upper Brook Street W1K 7QG London Flat 4 United Kingdom	Apr 28, 2010	Sep 30, 2010	Director	Upper Brook Street W1K 7QG London Flat 4 United Kingdom	United Kingdom	British	1972-5	151452680001
PEPPERELL, Paul Reginald Upper Brook Street W1K 7QG London 32 England	Jun 05, 2007	Jun 08, 2021	Director	Upper Brook Street W1K 7QG London 32 England	United Kingdom	British	1944-10	122186170001
RICHARDS, Sarah Jane 107a Wood Vale SE23 3DT London	Mar 16, 2004	Apr 28, 2010	Director	107a Wood Vale SE23 3DT London	United Kingdom	British	1972-12	96596610001
SERETIS, Spyridon George, Doctor 49 Fursecroft George Street W1H 5LG London		Jan 23, 2006	Director	49 Fursecroft George Street W1H 5LG London		Greek	1951-1	49898160002
STONE, Andrew Howard 2 Wyndham Place W1H 2QA London		Jan 23, 2006	Director	2 Wyndham Place W1H 2QA London	United Kingdom	British	1953-7	41606940004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THIRTY-TWO UPPER BROOK STREET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Terram Foundation

Feb 13, 2025

C/O First Advisory, Wuhrstrasse 6

Postfach 86

Li-9490 Vaduz

Liechtenstein

Legal Form	Foundation
Country Registered	Liechtenstein
Legal Authority	Liechtenstein
Place Registered	Commercial Register
Registration Number	Fl-0002.493.139-0

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

First Advisory Trust Reg

Feb 13, 2025

Wuhrstrasse

Vaduz

Li-9490

Liechtenstein

Legal Form	Limited Company
Country Registered	Liechtenstein
Legal Authority	Liechtenstein
Place Registered	Liechtenstein Commercial Register
Registration Number	Fl-0002.038.433-8

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Thomas Haas

Apr 06, 2016

Wuhrstrasse 6

P.O. Box 86

Li-9490 Vaduz

First Advisory Trust

Liechtenstein

Yes

Nationality: Liechtenstein Citizen

Country of Residence: Principality Of Liechenstein

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Patric Caduff

Apr 06, 2016

Wuhrstrasse 6

P.O. Box 86

Li-9490 Vaduz

First Advisory Trust

Liechtenstein

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0