This company is commonly known as Thirty-two Upper Brook Street Limited. The company was founded 50 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.
| 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 | : |
|
| Registered Address | : | 3rd Floor, 12 Gough Square, London, EC4A 3DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Officers | Change person director company with change date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-13 | Officers | Change person director company with change date. | Download |
| 2014-11-13 | Officers | Change person director company with change date. | Download |
| 2014-08-06 | Accounts | Accounts with accounts type dormant. | Download |
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