BROOK STREET 1 LTD
LONDON

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Company number 06516561
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address MAYBOURNE HOTEL GROUP, 41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD. The most likely internet sites of BROOK STREET 1 LTD are www.brookstreet1.co.uk, and www.brook-street-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Brook Street 1 Ltd is a Private Limited Company. The company registration number is 06516561. Brook Street 1 Ltd has been working since 27 February 2008. The present status of the company is Active. The registered address of Brook Street 1 Ltd is Maybourne Hotel Group 41 43 Brook Street Mayfair London England W1k 4hj. . BAKHOS, Fady is a Director of the company. CUNNINGHAM, Liam is a Director of the company. Secretary GIBBONS, Clive Anthony has been resigned. Secretary WALKER, Carole has been resigned. Director ALDEN, Stephen Jude has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director HENNEBRY, Mark Nicholas has been resigned. Director SEELINGER, Lisa Eleonora has been resigned. Director WALKER, Carole has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKHOS, Fady
Appointed Date: 29 February 2016
54 years old
Director
CUNNINGHAM, Liam
Appointed Date: 04 June 2015
67 years old

Resigned Directors

Secretary
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 27 February 2008
Secretary
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 01 May 2009
Director
ALDEN, Stephen Jude
Resigned: 21 July 2015
Appointed Date: 27 February 2008
66 years old
Director
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 27 February 2008
65 years old
Director
HENNEBRY, Mark Nicholas
Resigned: 29 November 2011
Appointed Date: 27 February 2008
59 years old
Director
SEELINGER, Lisa Eleonora
Resigned: 30 November 2010
Appointed Date: 27 March 2008
58 years old
Director
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 02 December 2011
59 years old

Persons With Significant Control

Claridge's Hotel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK STREET 1 LTD Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register inspection address has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
...
... and 47 more events
21 May 2009
Appointment terminate, director and secretary clive anthony gibbons logged form
26 Mar 2009
Return made up to 27/02/09; full list of members
08 Apr 2008
Director appointed lisa eleonora seelinger
14 Mar 2008
Curr ext from 28/02/2009 to 30/06/2009
27 Feb 2008
Incorporation

BROOK STREET 1 LTD Charges

27 October 2015
Charge code 0651 6561 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Qib (UK) PLC (the Security Agent)
Description: Contains fixed charge…
23 January 2015
Charge code 0651 6561 0003
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: 12 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…

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