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THIRTY-TWO UPPER BROOK STREET LIMITED

Learn more about THIRTY-TWO UPPER BROOK STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW

THIRTY-TWO UPPER BROOK STREET LIMITED on the map

Company type: Private Limited Company
Company number: 01122688
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.13
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 40
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/15
Form type: AA
Date: 2015.10.12
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GRIFFIN / 12/11/2014
Form type: CH01
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD PEPPERELL / 12/11/2014
Form type: CH01
Date: 2014.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/14
Form type: AA
Date: 2014.08.06
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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30/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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30/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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30/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.16
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DIRECTOR APPOINTED MR LESTER ALLEN CHRISTOFFEL
Form type: AP01
Date: 2011.05.10
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR AMANDA MACKENZIE
Form type: TM01
Date: 2010.10.22
£2.95
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30/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDS
Form type: TM01
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED MISS AMANDA LOUISE MACKENZIE
Form type: AP01
Date: 2010.05.21
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 18 BENTINCK STREET, LONDON, W1U 2AR
Form type: AD01
Date: 2010.04.01
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CUTHBERT BISHOP / 16/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE RICHARDS / 16/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REGINALD PEPPERELL / 16/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GRIFFIN / 16/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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30/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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30/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/07
Form type: AA
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/06
Form type: AA
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/05
Form type: AA
Date: 2005.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/04
Form type: AA
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/03
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/02
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FULL ACCOUNTS MADE UP TO 30/01/02
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/01
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FULL ACCOUNTS MADE UP TO 30/01/01
Form type: AA
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17

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Company directors and board members:

MARTYN CUTHBERT BISHOP (current)
Secretary, 2007.06.05
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
MARTYN CUTHBERT BISHOP (current)
Director, GROUP FINANCE DIRECTOR, 2007.05.15
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
LESTER ALLEN CHRISTOFFEL (current)
Director, MANAGING DIRECTOR, 2010.12.08
FLAT 4 32 UPPER BROOK STREET , LONDON
W1Y 1PE
JOHN ANTHONY GRIFFIN (current)
Director, 2007.06.13
ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PAUL REGINALD PEPPERELL (current)
Director, BUTLER, 2007.06.05
32 UPPER BROOK STREET , LONDON
W1K 7QG
ENGLAND
SUSAN MARY BROTHERHOOD (resigned)
Secretary, 1991.10.16 - 1991.11.18
7 CHALLANGER CLOSE PADDOCK WOOD , TONBRIDGE
TN12 6TZ, KENT
RAYMOND WILLIAM HOYLES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.11.18 - 2007.06.05
18 BENTINCK STREET , LONDON
W1U 2AR
ERNEST JOHN PRESTWICH ELLIOTT (resigned)
Director, SOLICITOR, 1991.10.16 - 1993.12.01
MEADOW HOUSE NEW ROAD , ESHER
KT10 9NU, SURREY
PAMELA JUNE GREGORY (resigned)
Director, ADMINISTRATOR/PROPERTY MANAGER, 1991.10.16 - 2004.03.02
84 SAFFRON CLOSE CHINEHAM , BASINGSTOKE
RG24 8XQ, HAMPSHIRE
RAYMOND WILLIAM HOYLES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.16 - 2007.06.05
18 BENTINCK STREET , LONDON
W1U 2AR
AMANDA LOUISE MACKENZIE (resigned)
Director, PA, 2010.04.28 - 2010.09.30
FLAT 4 UPPER BROOK STREET , LONDON
W1K 7QG
SARAH JANE RICHARDS (resigned)
Director, PA, 2004.03.16 - 2010.04.28
107A WOOD VALE , LONDON
SE23 3DT
SPYRIDON GEORGE SERETIS (resigned)
Director, FINANCIAL AND INVESTMENT CONSULTANT, 1991.10.16 - 2006.01.23
49 FURSECROFT GEORGE STREET , LONDON
W1H 5LG
ANDREW HOWARD STONE (resigned)
Director, SOLICITOR, 1991.10.16 - 2006.01.23
2 WYNDHAM PLACE , LONDON
W1H 2QA

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Information about the Private Limited Company THIRTY-TWO UPPER BROOK STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data