Menna Overview
Here’s a quick overview of BRUTON STREET (MANAGEMENT) LTD 👀 — a London based business that started in 2008.
BRUTON STREET (MANAGEMENT) LTD
- Company statusactive
- Company No06676356
- Age17 years 11 months Incorporated 19 August 2008
- Officers1
Address
5th Floor 18 Upper Brook Street, London, W1K 7PU, United Kingdom
BRUTON STREET (MANAGEMENT) LTD is an active company incorporated on 19 August 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 06 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACE, Simon Paul | director | Oct 1970 | 11 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Langoen Investments Ltd | 20 Feb 2023 | |
| Bruton Street Advisors Ltd | 06 Apr 2016 | |
| Mr Andrew William Kafkaris | Aug 1972 | 06 Apr 2016 |
Related Companies
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FOX, Andrew Neil, KAFKARIS, Andrew William, MACE, Simon Paul are mutual persons.
FOX, Andrew Neil, KAFKARIS, Andrew William, MACE, Simon Paul are mutual persons.
KAFKARIS, Andrew William are mutual persons.
KAFKARIS, Andrew William are mutual persons.
KAFKARIS, Andrew William are mutual persons.
MACE, Simon Paul are mutual persons.
MACE, Simon Paul are mutual persons.
MACE, Simon Paul are mutual persons.
MACE, Simon Paul are mutual persons.
LANGOEN INVESTMENTS LTD
FOX, Andrew Neil, KAFKARIS, Andrew William, MACE, Simon Paul are mutual persons.
JOHN ISLIP STREET (MANAGEMENT) LIMITED
KAFKARIS, Andrew William are mutual persons.
LANGOEN ASSETS LTD
KAFKARIS, Andrew William, MACE, Simon Paul are mutual persons.
JOHN ISLIP STREET (FREEHOLD) LIMITED
KAFKARIS, Andrew William are mutual persons.
BUCK'S CLUB LIMITED
MACE, Simon Paul are mutual persons.
GUARDS POLO CLUB HOLDINGS LIMITED
MACE, Simon Paul are mutual persons.
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Here’s a quick overview of BRUTON STREET (MANAGEMENT) LTD 👀 — a London based business that started in 2008.