SIXTEEN UPPER BROOK STREET LIMITED

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SIXTEEN UPPER BROOK STREET LIMITED

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Key Data

Status

Active

Company No.

01910488

Incorporation date

02/05/1985

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 2 16 Upper Brook Street, London W1K 7PTCopy
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Latest events (Record since 25/11/2022)
dot icon06/03/2026
Micro company accounts made up to 2025-03-31
dot icon29/10/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon28/03/2025
Micro company accounts made up to 2024-03-31
dot icon02/10/2024
Appointment of Mr Laurent Shaun Groll as a director on 2024-10-01
dot icon02/10/2024
Appointment of Mr William John Hinton as a director on 2024-10-02
dot icon01/10/2024
Appointment of Princess Rama Malla as a director on 2024-09-28
dot icon28/09/2024
Appointment of Zena Haddad as a director on 2024-09-28
dot icon28/09/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon08/08/2024
Termination of appointment of Cassian Elwes as a director on 2024-08-08
dot icon08/08/2024
Termination of appointment of Laurent Shaun Groll as a director on 2024-08-08
dot icon08/08/2024
Termination of appointment of Rama Malla as a director on 2024-08-08
dot icon08/08/2024
Termination of appointment of Arthur John White as a director on 2024-08-08
dot icon08/08/2024
Termination of appointment of Zena Haddad as a director on 2024-08-08
dot icon08/08/2024
Termination of appointment of William John Hinton as a director on 2024-08-08
dot icon08/08/2024
Director's details changed for Robert Morrisson Atwater on 2024-08-08
dot icon30/07/2024
Director's details changed for Princess Rama Malla on 2024-07-29
dot icon29/07/2024
Director's details changed for Mr Laurent Shaun Groll on 2024-07-29
dot icon29/07/2024
Director's details changed for Zena Haddad on 2024-07-29
dot icon28/07/2024
Appointment of Mr Tom Cooke as a director on 2024-04-19
dot icon21/07/2024
Termination of appointment of Susan Douglas Ferguson as a director on 2023-04-25
dot icon21/07/2024
Elect to keep the secretaries register information on the public register
dot icon21/07/2024
Withdrawal of the secretaries register information from the public register
dot icon21/07/2024
Secretaries register information at 2024-07-21 on withdrawal from the public register
dot icon21/07/2024
Secretary's details changed for Mr Russell Fordham on 2024-07-21
dot icon20/07/2024
Secretary's details changed for Mr Russell Fordham on 2024-07-20
dot icon20/07/2024
Registered office address changed from Flat 2 Upper Brook Street London W1K 7PT England to Flat 2 16 Upper Brook Street London W1K 7PT on 2024-07-20
dot icon12/07/2024
Appointment of Mr Russell Fordham as a secretary on 2024-07-07
dot icon12/07/2024
Director's details changed for Mr Laurent Shaun Groll on 2024-07-07
dot icon12/07/2024
Registered office address changed from 9 Spring Street London W2 3RA England to Flat 2 Upper Brook Street London W1K 7PT on 2024-07-12
dot icon25/06/2024
Termination of appointment of Westbourne Block Management Limited as a secretary on 2024-06-25
dot icon16/06/2024
Termination of appointment of John Morrisson Atwater as a director on 2024-04-19
dot icon16/06/2024
Termination of appointment of Marina Lavinia Maria Morrison Atwater as a director on 2024-04-19
dot icon01/11/2023
Micro company accounts made up to 2023-03-31
dot icon03/10/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon25/11/2022
Micro company accounts made up to 2022-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
1.00
-
0.00
-
-
2022
10
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CENTRUM SECRETARIES LIMITED
Corporate Secretary
10/03/2017 - 29/04/2017
544
FIFIELD GLYN LIMITED
Corporate Secretary
15/07/2018 - 20/06/2019
44
WESTBOURNE BLOCK MANAGEMENT LIMITED
Corporate Secretary
08/04/2021 - 25/06/2024
134
Hoseason, Isobel
Director
29/04/1996 - 05/01/1998
-
P.A. Registrars Limited
Corporate Secretary
20/06/2019 - 31/03/2021
18

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SIXTEEN UPPER BROOK STREET LIMITED

SIXTEEN UPPER BROOK STREET LIMITED is an(a) Active company incorporated on 02/05/1985 with the registered office located at Flat 2 16 Upper Brook Street, London W1K 7PT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIXTEEN UPPER BROOK STREET LIMITED?

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SIXTEEN UPPER BROOK STREET LIMITED is currently Active. It was registered on 02/05/1985 .

Where is SIXTEEN UPPER BROOK STREET LIMITED located?

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SIXTEEN UPPER BROOK STREET LIMITED is registered at Flat 2 16 Upper Brook Street, London W1K 7PT.

What does SIXTEEN UPPER BROOK STREET LIMITED do?

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

What is the latest filing for SIXTEEN UPPER BROOK STREET LIMITED?

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The latest filing was on 06/03/2026: Micro company accounts made up to 2025-03-31.