3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 3 Upper Brook Street Management Company Limited. The company was founded 33 years ago and was given the registration number 02657703. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
Company Number	:	02657703
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 1991
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	73 Cornhill, London, EC3V 3QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
73, Cornhill, London, EC3V 3QQ	Director	28 April 2020	Active
73, Cornhill, London, United Kingdom, EC3V 3QQ	Director	31 July 2000	Active
73, Cornhill, London, EC3V 3QQ	Director	28 April 2020	Active
House 10, Double Bay, 46 Island Road Hong Kong, Hong Kong, FOREIGN	Secretary	31 December 1991	Active
PO BOX 16 Coutts House Le Truchot, St Peter Port, Guernsey, GY1 4AH	Secretary	30 May 1997	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Secretary	25 October 1991	Active
31 Brechin Place, London, SW7 4QD	Corporate Secretary	21 March 2000	Active
73, Cornhill, London, United Kingdom, EC3V 3QQ	Corporate Secretary	31 July 2000	Active
House 10, Double Bay, 46 Island Road Hong Kong, Hong Kong, FOREIGN	Director	31 December 1991	Active
PO BOX 16 Coutts House Le Truchot, St Peter Port, Guernsey, GY1 4AH	Director	30 May 1997	Active
Classic House, 174-180 Old Street, London, EC1V 9BP	Nominee Director	25 October 1991	Active
31 Brechin Place, London, SW7 4QD	Corporate Director	21 March 2000	Active

People with Significant Control

Thornspan Limited
Notified on	:	10 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement