3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

Overview

Company Name	3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02657703
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1991

Summary

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

What is the purpose of 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London
Undeliverable Registered Office Address	No

What were the previous names of 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FINECORP PROPERTY MANAGEMENT COMPANY LIMITED	Oct 25, 1991	Oct 25, 1991

What are the latest accounts for 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Previous accounting period shortened from Oct 31, 2025 to May 31, 2025	1 pages	AA01

Aug 28, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Satisfaction of charge 026577030003 in full	1 pages	MR04

Nov 30, 2023	Satisfaction of charge 026577030004 in full	1 pages	MR04

Aug 18, 2023	Termination of appointment of E L Services Limited as a secretary on Aug 09, 2023	1 pages	TM02

Jul 21, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Director's details changed for Mr Mark Andrew O'callaghan on Apr 28, 2020	2 pages	CH01

Sep 01, 2022	Director's details changed for Mr Christopher Robert Bailey on Apr 28, 2020	2 pages	CH01

Jul 20, 2022	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

Jun 28, 2022	Registration of charge 026577030007, created on Jun 24, 2022	28 pages	MR01

Jun 28, 2022	Registration of charge 026577030008, created on Jun 24, 2022	19 pages	MR01

Jun 28, 2022	Registration of charge 026577030009, created on Jun 24, 2022	23 pages	MR01

Apr 11, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a dormant company made up to Oct 31, 2020	4 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

May 07, 2020	Appointment of Mr Christopher Robert Bailey as a director on Apr 28, 2020	2 pages	AP01

May 07, 2020	Appointment of Mr Mark Andrew O'callaghan as a director on Apr 28, 2020	2 pages	AP01

May 04, 2020	Registration of charge 026577030006, created on Apr 28, 2020	19 pages	MR01

May 01, 2020	Registration of charge 026577030005, created on Apr 28, 2020	55 pages	MR01

Apr 29, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

View All Filings

Who are the officers of 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Christopher Robert Cornhill EC3V 3QQ London 73	Apr 28, 2020		Director	Cornhill EC3V 3QQ London 73	England	British	1954-2	Company Director	215432840002
BLOOMFIELD, Raymond Barry Cornhill EC3V 3QQ London 73 United Kingdom	Jul 31, 2000		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1956-10	Company Director	32280830004
O'CALLAGHAN, Mark Andrew Cornhill EC3V 3QQ London 73	Apr 28, 2020		Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1968-8	Developer	67745560005
CHAN, Suk Han Christina House 10 Double Bay FOREIGN 46 Island Road Hong Kong Hong Kong	Dec 31, 1991	May 30, 1997	Secretary	House 10 Double Bay FOREIGN 46 Island Road Hong Kong Hong Kong		British			25236150002
BRECHIN PLACE SECRETARIES LIMITED 31 Brechin Place SW7 4QD London	Mar 21, 2000	Jul 31, 2000	Secretary	31 Brechin Place SW7 4QD London					55869520003
COUTTS (GUERNSEY) LIMITED PO BOX 16 Coutts House Le Truchot St Peter Port GY1 4AH Guernsey	May 30, 1997	Mar 21, 2000	Secretary	PO BOX 16 Coutts House Le Truchot St Peter Port GY1 4AH Guernsey					56092980001
E L SERVICES LIMITED Cornhill EC3V 3QQ London 73 United Kingdom	Jul 31, 2000	Aug 09, 2023	Secretary	Cornhill EC3V 3QQ London 73 United Kingdom					78638580003
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Oct 25, 1991	Dec 31, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London					900000700001
CHAN, Joseph Woon Tong, Dr House 10 Double Bay FOREIGN 46 Island Road Hong Kong Hong Kong	Dec 31, 1991	May 30, 1997	Director	House 10 Double Bay FOREIGN 46 Island Road Hong Kong Hong Kong		British	1950-10	Medical Practitioner	22245350002
BRECHIN PLACE DIRECTORS LIMITED 31 Brechin Place SW7 4QD London	Mar 21, 2000	Jul 31, 2000	Director	31 Brechin Place SW7 4QD London					83890670001
MANDARIN ENTERPRISES LIMITED PO BOX 16 Coutts House Le Truchot St Peter Port GY1 4AH Guernsey	May 30, 1997	Mar 21, 2000	Director	PO BOX 16 Coutts House Le Truchot St Peter Port GY1 4AH Guernsey					56092710001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Oct 25, 1991	Dec 31, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London					900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thornspan Limited

Mar 10, 2017

Cornhill

EC3V 3QQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3673998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 10, 2017	Mar 10, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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