21 UPPER BROOK STREET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 21 Upper Brook Street Limited. The company was founded 6 years ago and was given the registration number 11533006. The firm's registered office is in LONDON. You can find them at 1st Floor, Cromwell House,, 14 Fulwood Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | 21 UPPER BROOK STREET LIMITED |
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| Company Number | : | 11533006 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2018 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ | Director | 20 July 2020 | Active |
| 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ | Director | 20 July 2020 | Active |
| 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ | Director | 23 August 2018 | Active |
People with Significant Control
| Mr Frank George Banner |
| Notified on | : | 20 July 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Dean Allen |
| Notified on | : | 20 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Jetstarter Ltd |
| Notified on | : | 20 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Cromwell House, London, England, WC1V 6HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Raul Chamorro |
| Notified on | : | 23 August 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Cromwell House,, 14 Fulwood Place, London, England, WC1V 6HZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)