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11 BREWER STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11 Brewer Street Limited. The company was founded 5 years ago and was given the registration number 11592167. The firm's registered office is in LONDON. You can find them at 131/133 Cannon Street, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:11 BREWER STREET LIMITED
Company Number:11592167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:131/133 Cannon Street, London, United Kingdom, EC4N 5AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL

Director01 September 2023Active
Office 4, 21, Knightsbridge, London, England, SW1X 7LY

Director27 September 2018Active
Office 4, 21, Knightsbridge, London, England, SW1X 7LY

Director29 June 2020Active

People with Significant Control

Mr Davide Luongo
Notified on:01 September 2023
Status:Active
Date of birth:October 1992
Nationality:Italian
Country of residence:England
Address:11, Brewer Street, London, England, W1F 0RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alessandro Aita
Notified on:10 May 2022
Status:Active
Date of birth:January 1973
Nationality:Italian
Country of residence:England
Address:13, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrea Triggiani
Notified on:29 June 2020
Status:Active
Date of birth:August 1979
Nationality:Italian
Country of residence:England
Address:Office 4, 21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alessandro Limone
Notified on:27 September 2018
Status:Active
Date of birth:March 1979
Nationality:Italian
Country of residence:England
Address:Office 4, 21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Officers

Termination director company with name termination date.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-02Address

Change registered office address company with date old address new address.

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