3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

Address

3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
73 CORNHILL
LONDON
EC3V 3QQ
(1,279 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
02657703
Incorporation Date:
25 Oct 1991 (25 Years old)
Financial Year End:
31 Oct
Capital:
£3.00 on 12 May 2017
For period ending:
31 Oct 2016
Filed on:
26 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Mar 2016
Filed on:
14 Apr 2016
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Map


Recently Filed Documents - 90 available


Directors and Secretaries

Raymond Bloomfield
31 Jul 2000 ⇒ Present ( 17 Years ) Director
E L Services Limited
31 Jul 2000 ⇒ Present ( 17 Years ) Company Secretary

Charges / mortgages against this Company

QIB (UK) PLC
- OUTSTANDING on 19 May 2016
WEST ONE LOAN LIMITED
- OUTSTANDING on 12 Mar 2014
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 6 Apr 2011

Previous Addresses

25 HARLEY STREET
LONDON
W1G 9BR
Changed 8 Feb 2015

31 BRECHIN PLACE, LONDON, SW7 4QD
Changed 15 Aug 2000

ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Changed 27 Mar 2000

6TH FLOOR, ONE HANOVER SQUARE, LONDON, W1A 4SR
Changed 17 Dec 1997

51 QUEEN ANNE STREET, LONDON, W1M 9FA
Changed 8 Sep 1994

C/O LANDAU BAKER & CO, ALBANY HOUSE, 324/326 REGENT STREET, LONDON W1R 5AA
Changed 2 Sep 1992

C/O MBC INFORMATION, CLASSIC HOUSE, 174-180 OLD ST. LONDON, EC1V 9BP
Changed 25 Feb 1992


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2016 26 Jul 2017 9
31 Oct 2015 22 Jun 2016 8
31 Oct 2014 6 Aug 2015 10
31 Oct 2013 6 Aug 2014 10
31 Oct 2012 5 Jul 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

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