THIRTY-TWO UPPER BROOK STREET LIMITED

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

This company is commonly known as Thirty-two Upper Brook Street Limited. The company was founded 51 years ago and was given the registration number 01122688. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	THIRTY-TWO UPPER BROOK STREET LIMITED
Company Number	:	01122688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 1973
End of financial year	:	30 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	3rd Floor, 12 Gough Square, London, EC4A 3DW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Albert Court Prince Consort Road, London, SW7 2BJ	Secretary	05 June 2007	Active
7 Albert Court Prince Consort Road, London, SW7 2BJ	Director	15 May 2007	Active
Flat 4, 32 Upper Brook Street, London, England, W1K 7QG	Director	08 December 2010	Active
7 Challanger Close, Paddock Wood, Tonbridge, TN12 6TZ	Secretary	-	Active
18 Bentinck Street, London, W1U 2AR	Secretary	18 November 1991	Active
Meadow House, New Road, Esher, KT10 9NU	Director	-	Active
84 Saffron Close, Chineham, Basingstoke, RG24 8XQ	Director	-	Active
Albert Court, Prince Consort Road, London, United Kingdom, SW7 2BJ	Director	13 June 2007	Active
18 Bentinck Street, London, W1U 2AR	Director	-	Active
Flat 4, Upper Brook Street, London, United Kingdom, W1K 7QG	Director	28 April 2010	Active
32, Upper Brook Street, London, England, W1K 7QG	Director	05 June 2007	Active
107a Wood Vale, London, SE23 3DT	Director	16 March 2004	Active
49 Fursecroft, George Street, London, W1H 5LG	Director	-	Active
2 Wyndham Place, London, W1H 2QA	Director	-	Active

People with Significant Control

Mr Thomas Haas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1980
Nationality	:	Liechtenstein Citizen
Country of residence	:	Liechtenstein
Address	:	First Advisory Trust, Wuhrstrasse 6, Li-9490 Vaduz, Liechtenstein,
Nature of control	:	Significant influence or control as firm

Mr Patric Caduff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	Swiss
Country of residence	:	Liechtenstein
Address	:	First Advisory Trust, Wuhrstrasse 6, Li-9490 Vaduz, Liechtenstein,
Nature of control	:	Significant influence or control as firm

THIRTY-TWO UPPER BROOK STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement