41 - 43 BROOK STREET LLP
LONDON
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 seventeen years and ten 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
Persons With Significant Control
Nature of control: Ownership of voting rights - 75% or more
41 - 43 BROOK STREET LLP Events
41 - 43 BROOK STREET LLP Charges
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…
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…
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…
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…
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…
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…
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…