38 UPPER BROOK STREET FREEHOLD COMPANY LIMITED

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

This company is commonly known as 38 Upper Brook Street Freehold Company Limited. The company was founded 5 years ago and was given the registration number 11792598. The firm's registered office is in LONDON. You can find them at 38 Upper Brook Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	38 UPPER BROOK STREET FREEHOLD COMPANY LIMITED
Company Number	:	11792598
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2019
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	38 Upper Brook Street, London, United Kingdom, W1K 7QN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38, Upper Brook Street, London, United Kingdom, W1K 7QN	Director	28 January 2019	Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	28 January 2019	Active

People with Significant Control

Elizabeth June Ezra
Notified on	:	28 January 2019
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	38, Upper Brook Street, London, United Kingdom, W1K 7QN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Jonathan Hume
Notified on	:	28 January 2019
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-20	Accounts	Accounts with accounts type dormant.	Download
2023-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-01	Accounts	Accounts with accounts type dormant.	Download
2022-01-27	Confirmation statement	Confirmation statement with updates.	Download
2022-01-13	Gazette	Gazette filings brought up to date.	Download
2022-01-12	Accounts	Accounts with accounts type micro entity.	Download
2022-01-04	Gazette	Gazette notice compulsory.	Download
2021-03-02	Resolution	Resolution.	Download
2021-02-06	Confirmation statement	Confirmation statement with updates.	Download
2021-02-06	Accounts	Accounts with accounts type dormant.	Download
2020-11-17	Capital	Capital allotment shares.	Download
2020-09-02	Incorporation	Memorandum articles.	Download
2020-09-02	Resolution	Resolution.	Download
2020-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-28	Incorporation	Incorporation company.	Download