41 UPPER BROOK STREET MANAGEMENT LIMITED

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41 UPPER BROOK STREET MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04343707

Incorporation date

20/12/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hill Dickinson Llp, 20 Primrose Street, London EC2A 2EWCopy
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Latest events (Record since 15/12/2022)
dot icon20/12/2025
Confirmation statement made on 2025-12-15 with no updates
dot icon18/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/01/2025
Notification of Helene Marie David-Weill as a person with significant control on 2016-04-06
dot icon17/01/2025
Director's details changed for Simon Robert Fenwick on 2024-12-10
dot icon16/01/2025
Withdrawal of a person with significant control statement on 2025-01-16
dot icon03/01/2025
Confirmation statement made on 2024-12-15 with no updates
dot icon13/12/2024
Registered office address changed from C/O Om Associates Ltd Unit 3a Grosvenor House High Street Edgware HA8 7TA England to Hill Dickinson Llp 20 Primrose Street London EC2A 2EW on 2024-12-13
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/12/2023
Director's details changed for Simon Robert Fenwick on 2023-12-01
dot icon20/12/2023
Director's details changed for Mr George Nicholas Shweiry on 2023-12-01
dot icon20/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon15/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon+35.08 % *

* during past year

Cash in Bank

£128,810.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
95.36K
-
2022
2
-
-
0.00
128.81K
-
2022
2
-
-
0.00
128.81K
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

128.81K £Ascended35.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shweiry, George Nicholas
Director
07/07/2020 - Present
58
PITSEC LIMITED
Corporate Secretary
20/12/2001 - 24/01/2014
210
Shweiry, Katharina Claudia
Director
04/03/2025 - Present
-
CASTLE NOTORNIS LIMITED
Corporate Director
20/12/2001 - 20/12/2001
240
Fenwick, Simon Robert
Director
17/01/2014 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 41 UPPER BROOK STREET MANAGEMENT LIMITED

41 UPPER BROOK STREET MANAGEMENT LIMITED is an(a) Active company incorporated on 20/12/2001 with the registered office located at Hill Dickinson Llp, 20 Primrose Street, London EC2A 2EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 41 UPPER BROOK STREET MANAGEMENT LIMITED?

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41 UPPER BROOK STREET MANAGEMENT LIMITED is currently Active. It was registered on 20/12/2001 .

Where is 41 UPPER BROOK STREET MANAGEMENT LIMITED located?

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41 UPPER BROOK STREET MANAGEMENT LIMITED is registered at Hill Dickinson Llp, 20 Primrose Street, London EC2A 2EW.

What does 41 UPPER BROOK STREET MANAGEMENT LIMITED do?

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41 UPPER BROOK STREET MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 41 UPPER BROOK STREET MANAGEMENT LIMITED have?

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41 UPPER BROOK STREET MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for 41 UPPER BROOK STREET MANAGEMENT LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-15 with no updates.