Menna Overview
Here’s a quick overview of THIRTY-TWO UPPER BROOK STREET LIMITED 👀 — a London based business that started in 1973.
THIRTY-TWO UPPER BROOK STREET LIMITED
- Company statusactive
- Company No01122688
- Age53 years 4 months Incorporated 13 July 1973
- Officers3
Address
3rd Floor 12 Gough Square, London, EC4A 3DW
THIRTY-TWO UPPER BROOK STREET LIMITED is an active company incorporated on 13 July 1973 and based in London. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 January 2027. Next accounts due by 30 October 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 27 Oct 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Dormant
4 Months Ago on 14 Jul 2026
Notification Of A Person With Significant Control Statement
4 Months Ago on 13 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 13 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 13 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 13 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, Martyn Cuthbert | secretary | 05 Jun 2007 | |
| BISHOP, Martyn Cuthbert | director | Dec 1956 | 15 May 2007 |
| BOU MANSOUR, Maroun Gebrail | director | Jan 1963 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Haas | Oct 1980 | 06 Apr 2016 |
| Mr Patric Caduff | Feb 1972 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THIRTY-TWO UPPER BROOK STREET LIMITED 👀 — a London based business that started in 1973.