BROOK STREET 2 LTD
Overview
| Company Name | BROOK STREET 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06516559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOK STREET 2 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROOK STREET 2 LTD located?
| Registered Office Address | 27 Knightsbridge SW1X 7LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK STREET 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROOK STREET 2 LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for BROOK STREET 2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the termination of Marc Nathan Socker as a director | 4 pages | RP04TM01 | ||||||||||
Appointment of Mr Mark Vose as a director on May 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Nathan Socker as a director on Mar 29, 2025 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 065165590009, created on Oct 25, 2023 | 30 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 065165590006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065165590007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 065165590008, created on Nov 07, 2022 | 36 pages | MR01 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Director's details changed for Mr Jeremy David Cape on Nov 22, 2021 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy David Cape on Aug 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Mr Jeremy David Cape as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nasir Pasha as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Vose as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liam Cunningham as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BROOK STREET 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPE, Jeremy David | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Qatar | British,Argentine | Lawyer | 280421610001 | ||||
| PASHA, Nasir | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Qatar | British | Company Director | 280348180001 | ||||
| VOSE, Mark | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Qatar | British | Director | 335975680001 | ||||
| GIBBONS, Clive Anthony | Secretary | 5 Four Acre Coppice RG27 9NF Hook Hampshire | British | 74719200002 | ||||||
| WALKER, Carole | Secretary | c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England | British | Accountant | 138522860001 | |||||
| ALDEN, Stephen Jude | Director | c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England | United Kingdom | Maltese | Ceo | 115411150008 | ||||
| BAKHOS, Fady | Director | c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England | Qatar | French | Legal Counsel | 206150870001 | ||||
| CUNNINGHAM, Liam | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Ireland | Irish | Director | 198245180001 | ||||
| GIBBONS, Clive Anthony | Director | 5 Four Acre Coppice RG27 9NF Hook Hampshire | England | British | Accountant | 74719200002 | ||||
| HENNEBRY, Mark Nicholas | Director | Old Burlington Street W1S 3AR London 30 | Ireland | Irish | Accountant | 128404490001 | ||||
| SEELINGER, Lisa Eleonora | Director | Old Burlington Street W1S 3AR London 30 | United Kingdom | American | Group Director - Hr | 128749960002 | ||||
| SOCKER, Marc Nathan | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | United Kingdom | British | Company Director | 253588970001 | ||||
| VOSE, Mark | Director | SW1X 7LY London 27 Knightsbridge United Kingdom | Qatar | British | Company Director | 253588980001 | ||||
| WALKER, Carole | Director | c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England | England | British | Accountant | 138522860001 |
Who are the persons with significant control of BROOK STREET 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Claridge's Hotel Holdings Limited | Apr 06, 2016 | Knightsbridge SW1X 7LY London 27 | No | ||||||||||
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Natures of Control
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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