3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02657703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/10/1991
(33 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/10/1991
31/12/1991
FINECORP PROPERTY MANAGEMENT COMPANY LIMITED
LONDON
EC3V 3QQ
25 Harley Street
London
W1G 9BR
73 Cornhill
London
EC3V 3QQ
Credit Risk Overview
Want to learn more about 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORNSPAN LIMITED | Active - Accounts Filed | View Report |
| 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | D. ORRISS (907863858) has left the board |
Credit Risk Overview
Want to learn more about 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2000 - Present (24 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
25/10/1991 - Present (33 years and 1 months) 25/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
|
25/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORNSPAN LIMITED | Active - Accounts Filed | View Report |
| 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | D. ORRISS (907863858) has left the board |
| 26/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Christopher Robert Bailey (921543284) Appointed |
| 12/05/2020 | New Board Member Mark Andrew O'Callaghan (906774556) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Accounts filed |
| 31/07/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 11/02/2015 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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