3 Upper Brook Street Management Company Limited

General information

Name:

3 Upper Brook Street Management Company Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 02657703

Incorporation date: 1991-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

3 Upper Brook Street Management Company Limited can be gotten hold of in 73 Cornhill, in London. The firm post code is EC3V 3QQ. 3 Upper Brook Street Management Company has been on the British market since it was set up on 1991/10/25. The firm reg. no. is 02657703. The enterprise's declared SIC number is 41100 and their NACE code stands for Development of building projects. The business latest filed accounts documents cover the period up to October 31, 2022 and the most current annual confirmation statement was filed on March 21, 2023.

When it comes to the limited company, all of director's assignments have so far been done by Mark O., Christopher B. and Raymond B.. Within the group of these three individuals, Raymond B. has managed limited company for the longest time, having been one of the many members of officers' team since July 2000.

Financial data based on annual reports

Company staff

Mark O.

Role: Director

Appointed: 28 April 2020

Latest update: 6 March 2024

Christopher B.

Role: Director

Appointed: 28 April 2020

Latest update: 6 March 2024

Raymond B.

Role: Director

Appointed: 31 July 2000

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: Thornspan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the reg no 3673998.

Thornspan Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3673998
Notified on 10 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
32
Company Age

Similar companies nearby

Closest companies