3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02657703
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Registration of charge 026577030003, created on 11 May 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 3 . The most likely internet sites of 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED are www.3upperbrookstreetmanagementcompany.co.uk, and www.3-upper-brook-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Upper Brook Street Management Company Limited is a Private Limited Company. The company registration number is 02657703. 3 Upper Brook Street Management Company Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of 3 Upper Brook Street Management Company Limited is 73 Cornhill London Ec3v 3qq. . E L SERVICES LIMITED is a Secretary of the company. BLOOMFIELD, Raymond Barry is a Director of the company. Secretary CHAN, Suk Han Christina has been resigned. Secretary COUTTS (GUERNSEY) LIMITED has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Director CHAN, Joseph Woon Tong, Dr has been resigned. Director MANDARIN ENTERPRISES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 31 July 2000

Director
BLOOMFIELD, Raymond Barry
Appointed Date: 31 July 2000
69 years old

Resigned Directors

Secretary
CHAN, Suk Han Christina
Resigned: 30 May 1997
Appointed Date: 31 December 1991

Secretary
COUTTS (GUERNSEY) LIMITED
Resigned: 21 March 2000
Appointed Date: 30 May 1997

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 31 December 1991
Appointed Date: 25 October 1991

Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 21 March 2000

Director
CHAN, Joseph Woon Tong, Dr
Resigned: 30 May 1997
Appointed Date: 31 December 1991
75 years old

Director
MANDARIN ENTERPRISES LIMITED
Resigned: 21 March 2000
Appointed Date: 30 May 1997

Nominee Director
MBC NOMINEES LIMITED
Resigned: 31 December 1991
Appointed Date: 25 October 1991

Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 31 July 2000
Appointed Date: 21 March 2000

3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED Events

22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
19 May 2016
Registration of charge 026577030003, created on 11 May 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3

06 Aug 2015
Accounts for a dormant company made up to 31 October 2014
01 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3

...
... and 78 more events
22 Jan 1992
New secretary appointed;director resigned

22 Jan 1992
Secretary resigned;new director appointed

10 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Dec 1991
Company name changed finecorp property management com pany LIMITED\certificate issued on 31/12/91

25 Oct 1991
Incorporation

3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED Charges

11 May 2016
Charge code 0265 7703 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: 3 upper brook street, london W1K 6PA registered at the land…
28 February 2014
Charge code 0265 7703 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 3 upper brook street london t/no NGL681391. Notification of…
31 March 2011
Legal mortgage
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 upper brook street, london t/n NGL681391, fixed charge…