Menna Overview
Here’s a quick overview of BROOK STREET 1 LTD 👀 — a London based business that started in 2008.
BROOK STREET 1 LTD
- Company statusactive
- Company No06516561
- Age18 years 5 months Incorporated 27 February 2008
- Officers3
Address
27 Knightsbridge, London, SW1X 7LY, United Kingdom
BROOK STREET 1 LTD is an active company incorporated on 27 February 2008 and based in London, United Kingdom. The company was registered 18 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Termination With Name
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Memorandum Articles
5 Years Ago on 12 Mar 2021
Resolution
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Change To A Person With Significant Control Without Name Date
6 Years Ago on 23 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPE, Jeremy David | director | Jun 1975 | 25 Feb 2021 |
| PASHA, Nasir | director | Apr 1955 | 25 Feb 2021 |
| VOSE, Mark | director | Jun 1966 | 04 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Claridge's Hotel Holdings Limited | 06 Apr 2016 |
Related Companies
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CAPE, Jeremy David, PASHA, Nasir, WALKER, Carole, ALDEN, Stephen Jude, HENNEBRY, Mark Nicholas, SOCKER, Marc Nathan are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, GIBBONS, Clive Anthony, WALKER, Carole, ALDEN, Stephen Jude, HENNEBRY, Mark Nicholas, SEELINGER, Lisa Eleonora, SOCKER, Marc Nathan are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, SOCKER, Marc Nathan are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, GIBBONS, Clive Anthony, WALKER, Carole, ALDEN, Stephen Jude, HENNEBRY, Mark Nicholas, SEELINGER, Lisa Eleonora, SOCKER, Marc Nathan, VOSE, Mark are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, GIBBONS, Clive Anthony, WALKER, Carole, ALDEN, Stephen Jude, HENNEBRY, Mark Nicholas, SOCKER, Marc Nathan, VOSE, Mark are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, WALKER, Carole, ALDEN, Stephen Jude, SOCKER, Marc Nathan, VOSE, Mark are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, ALDEN, Stephen Jude, HENNEBRY, Mark Nicholas, SEELINGER, Lisa Eleonora, SOCKER, Marc Nathan are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, GIBBONS, Clive Anthony, ALDEN, Stephen Jude, HENNEBRY, Mark Nicholas, SEELINGER, Lisa Eleonora, SOCKER, Marc Nathan, VOSE, Mark are mutual persons.
CAPE, Jeremy David, PASHA, Nasir, SEELINGER, Lisa Eleonora, SOCKER, Marc Nathan, VOSE, Mark are mutual persons.
GIBBONS, Clive Anthony, WALKER, Carole, ALDEN, Stephen Jude, HENNEBRY, Mark Nicholas, SEELINGER, Lisa Eleonora are mutual persons.
GIBBONS, Clive Anthony, WALKER, Carole, ALDEN, Stephen Jude, HENNEBRY, Mark Nicholas, SEELINGER, Lisa Eleonora are mutual persons.
GIBBONS, Clive Anthony, WALKER, Carole, ALDEN, Stephen Jude, HENNEBRY, Mark Nicholas, SEELINGER, Lisa Eleonora are mutual persons.
ALDEN, Stephen Jude, HENNEBRY, Mark Nicholas, SEELINGER, Lisa Eleonora, SOCKER, Marc Nathan are mutual persons.
REGIS MAYBOURNE (UK) LTD
CAPE, Jeremy David, PASHA, Nasir, SOCKER, Marc Nathan are mutual persons.
REGIS HOTEL (OPCO) UK S.A.
SOCKER, Marc Nathan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROOK STREET 1 LTD 👀 — a London based business that started in 2008.