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 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 2025. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
4 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
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 11 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 05 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Nov 2015
Accounts With Accounts Type Dormant
10 Years Ago on 12 Oct 2015
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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Here’s a quick overview of THIRTY-TWO UPPER BROOK STREET LIMITED 👀 — a London based business that started in 1973.