This company is commonly known as Brook Street 1 Ltd. The company was founded 16 years ago and was given the registration number 06516561. The firm's registered office is in LONDON. You can find them at 27 Knightsbridge, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BROOK STREET 1 LTD |
|---|---|---|
| Company Number | : | 06516561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Knightsbridge, London, United Kingdom, SW1X 7LY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 25 February 2021 | Active |
| 27 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 25 February 2021 | Active |
| 27 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 01 December 2018 | Active |
| 5 Four Acre Coppice, Hook, RG27 9NF | Secretary | 27 February 2008 | Active |
| 41-43, Brook Street, Mayfair, London, England, W1K 4HJ | Secretary | 01 May 2009 | Active |
| 1, Vine Street, Mayfair, London, England, W1J 0AH | Director | 27 February 2008 | Active |
| 41-43, Brook Street, Mayfair, London, England, W1K 4HJ | Director | 29 February 2016 | Active |
| 27 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 04 June 2015 | Active |
| 5 Four Acre Coppice, Hook, RG27 9NF | Director | 27 February 2008 | Active |
| 30, Old Burlington Street, London, W1S 3AR | Director | 27 February 2008 | Active |
| 30, Old Burlington Street, London, W1S 3AR | Director | 27 March 2008 | Active |
| 27 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 01 December 2018 | Active |
| 41-43, Brook Street, Mayfair, London, England, W1K 4HJ | Director | 02 December 2011 | Active |
| Claridge's Hotel Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 27, Knightsbridge, London, SW1X 7LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Incorporation | Memorandum articles. | Download |
| 2021-03-12 | Resolution | Resolution. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
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