Menna Overview
Here’s a quick overview of 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1991.
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No02657703
- Age34 years 9 months Incorporated 25 October 1991
- Officers3
Address
73 Cornhill, London, EC3V 3QQ
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 October 1991 and based in London. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 07 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 10 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 10 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Christopher Robert | director | Feb 1954 | 28 Apr 2020 |
| BLOOMFIELD, Raymond Barry | director | Oct 1956 | 31 Jul 2000 |
| O'CALLAGHAN, Mark Andrew | director | Aug 1968 | 28 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thornspan Limited | 10 Mar 2017 |
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Here’s a quick overview of 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1991.