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THIRTY-TWO UPPER BROOK STREET LIMITED

THIRTY-TWO UPPER BROOK STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIRTY-TWO UPPER BROOK STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01122688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2025
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 30, 2024

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

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Maroun Gebrail Bou Mansour as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Lester Allen Christoffel as a director on Dec 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2022

    		10 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of John Anthony Griffin as a director on Sep 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 30, 2021

    		9 pagesAA

    Termination of appointment of Paul Reginald Pepperell as a director on Jun 08, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lester Allen Christoffel on Oct 16, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2016

    		3 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 40
    		SH01

    Accounts for a dormant company made up to Jan 30, 2015

    		3 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Martyn Cuthbert
    7 Albert Court Prince Consort Road
    SW7 2BJ London
    		Secretary
    7 Albert Court Prince Consort Road
    SW7 2BJ London
    		British108769560001
    BISHOP, Martyn Cuthbert
    7 Albert Court Prince Consort Road
    SW7 2BJ London
    		Director
    7 Albert Court Prince Consort Road
    SW7 2BJ London
    		United KingdomBritishGroup Finance Director108769560001
    BOU MANSOUR, Maroun Gebrail
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    		United StatesAmericanDirector330928890001
    BROTHERHOOD, Susan Mary
    7 Challanger Close
    Paddock Wood
    TN12 6TZ Tonbridge
    Kent
    		Secretary
    7 Challanger Close
    Paddock Wood
    TN12 6TZ Tonbridge
    Kent
    		British18650330001
    HOYLES, Raymond William
    18 Bentinck Street
    W1U 2AR London
    		Secretary
    18 Bentinck Street
    W1U 2AR London
    		BritishChartered Accountant18030310003
    CHRISTOFFEL, Lester Allen
    32 Upper Brook Street
    W1K 7QG London
    Flat 4
    England
    		Director
    32 Upper Brook Street
    W1K 7QG London
    Flat 4
    England
    		United StatesAmericanManaging Director159911240001
    ELLIOTT, Ernest John Prestwich
    Meadow House
    New Road
    KT10 9NU Esher
    Surrey
    		Director
    Meadow House
    New Road
    KT10 9NU Esher
    Surrey
    		BritishSolicitor34965850001
    GREGORY, Pamela June
    84 Saffron Close
    Chineham
    RG24 8XQ Basingstoke
    Hampshire
    		Director
    84 Saffron Close
    Chineham
    RG24 8XQ Basingstoke
    Hampshire
    		EnglishAdministrator/Property Manager18650340003
    GRIFFIN, John Anthony
    Prince Consort Road
    SW7 2BJ London
    Albert Court
    United Kingdom
    		Director
    Prince Consort Road
    SW7 2BJ London
    Albert Court
    United Kingdom
    		United KingdomBritishDirector85975400002
    HOYLES, Raymond William
    18 Bentinck Street
    W1U 2AR London
    		Director
    18 Bentinck Street
    W1U 2AR London
    		BritishChartered Accountant18030310003
    MACKENZIE, Amanda Louise
    Upper Brook Street
    W1K 7QG London
    Flat 4
    United Kingdom
    		Director
    Upper Brook Street
    W1K 7QG London
    Flat 4
    United Kingdom
    		United KingdomBritishPa151452680001
    PEPPERELL, Paul Reginald
    Upper Brook Street
    W1K 7QG London
    32
    England
    		Director
    Upper Brook Street
    W1K 7QG London
    32
    England
    		United KingdomBritishButler122186170001
    RICHARDS, Sarah Jane
    107a Wood Vale
    SE23 3DT London
    		Director
    107a Wood Vale
    SE23 3DT London
    		United KingdomBritishPa96596610001
    SERETIS, Spyridon George, Doctor
    49 Fursecroft
    George Street
    W1H 5LG London
    		Director
    49 Fursecroft
    George Street
    W1H 5LG London
    		GreekFinancial And Investment Consultant49898160002
    STONE, Andrew Howard
    2 Wyndham Place
    W1H 2QA London
    		Director
    2 Wyndham Place
    W1H 2QA London
    		United KingdomBritishSolicitor41606940004
    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
    NameNotified OnAddressCeased
    Mr Thomas Haas
    Wuhrstrasse 6
    P.O. Box 86
    Li-9490 Vaduz
    First Advisory Trust
    Liechtenstein
    		Apr 06, 2016
    Wuhrstrasse 6
    P.O. Box 86
    Li-9490 Vaduz
    First Advisory Trust
    Liechtenstein
    		No
    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
    Wuhrstrasse 6
    P.O. Box 86
    Li-9490 Vaduz
    First Advisory Trust
    Liechtenstein
    		Apr 06, 2016
    Wuhrstrasse 6
    P.O. Box 86
    Li-9490 Vaduz
    First Advisory Trust
    Liechtenstein
    		No
    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