42 UPPER BROOK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 42 Upper Brook Ltd. The company was founded 10 years ago and was given the registration number 09248807. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | 42 UPPER BROOK LTD |
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| Company Number | : | 09248807 |
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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 | : | 03 October 2014 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, W1F 7LD |
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| Country Origin | : | |
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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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| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Director | 03 October 2014 | Active |
| C/O Sterlings Ltd, Lawford House, Albert Place, London, England, N3 1QA | Director | 03 October 2014 | Active |
People with Significant Control
| Mrs Marina Cucchiari |
| Notified on | : | 09 June 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | C/O Sterlings Ltd, Lawford House, London, England, N3 1QA |
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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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| Mr Roberto Brocco |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1942 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | C/O Sterlings Ltd, Lawford House, London, England, N3 1QA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)