41 - 43 BROOK STREET LLP
LONDON

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Company number OC335486
Status Active
Incorporation Date 10 March 2008
Company Type Limited Liability Partnership
Address MAYBOURNE HOTEL GROUP, 41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ. The most likely internet sites of 41 - 43 BROOK STREET LLP are www.4143brookstreet.co.uk, and www.41-43-brook-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. 41 43 Brook Street Llp is a Limited Liability Partnership. The company registration number is OC335486. 41 43 Brook Street Llp has been working since 10 March 2008. The present status of the company is Active. The registered address of 41 43 Brook Street Llp is Maybourne Hotel Group 41 43 Brook Street Mayfair London England W1k 4hj. . BROOK STREET 2 LIMITED is a LLP Designated Member of the company. BROOK STREET TRUSTEE CO NUMBER 1 LIMITED is a LLP Designated Member of the company. BROOK STREET TRUSTEE CO NUMBER 2 LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
BROOK STREET 2 LIMITED
Appointed Date: 10 March 2008

LLP Designated Member
BROOK STREET TRUSTEE CO NUMBER 1 LIMITED
Appointed Date: 10 March 2008

LLP Designated Member
BROOK STREET TRUSTEE CO NUMBER 2 LIMITED
Appointed Date: 10 March 2008

Persons With Significant Control

Brook Street 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

41 - 43 BROOK STREET LLP Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
10 Aug 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016
Location of register of charges has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
...
... and 41 more events
19 Jun 2008
Particulars of a mortgage or charge / charge no: 3
01 Apr 2008
Particulars of a mortgage or charge / charge no: 2
27 Mar 2008
Particulars of a mortgage or charge / charge no: 1
18 Mar 2008
Curr ext from 31/03/2009 to 30/06/2009
10 Mar 2008
Incorporation document\certificate of incorporation

41 - 43 BROOK STREET LLP Charges

23 January 2015
Charge code OC33 5486 0007
Delivered: 30 January 2015
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)
Description: Contains fixed charge…
28 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Debenture
Delivered: 18 April 2011
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2010
Debenture
Delivered: 16 February 2010
Status: Satisfied on 6 February 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 41 and 43 brook street london t/no NGL775395 fixed and…
30 May 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
12 March 2008
Security agreement
Delivered: 1 April 2008
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation PLC (Security Trustee)
Description: Property k/a 41 and 43 brook street, london t/no. NGL775395…
12 March 2008
Security agreement
Delivered: 27 March 2008
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a 41 and 43 brook street, london t/no. NGL775395…