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Thirty-Two Upper Brook Street Limited

Thirty-Two Upper Brook Street Limited is a dormant company incorporated on 13 July 1973 with the registered office located in London, City of London. Thirty-Two Upper Brook Street Limited was registered 52 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01122688
Private limited company
Age
52 years
Incorporated 13 July 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Group Finance Director • British • Lives in UK • Born in Dec 1956
Director • American • Lives in United States • Born in Jan 1963
Director • Managing Director • American • Lives in United States • Born in Jan 1957
Mr Thomas Haas
PSC • Liechtenstein Citizen • Lives in Principality Of Liechenstein • Born in Oct 1980
Mr Patric Caduff
PSC • Swiss • Lives in Switzerland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Kendall Group Limited
Mr Martyn Cuthbert Bishop is a mutual person.
Active
Show Carriage Limited
Mr Martyn Cuthbert Bishop is a mutual person.
Active
Redcliffe International Holdings Limited
Mr Martyn Cuthbert Bishop is a mutual person.
Active
Renergetics Limited
Mr Martyn Cuthbert Bishop is a mutual person.
Active
C H Field Supply Limited
Mr Martyn Cuthbert Bishop is a mutual person.
Active
Partition Panel Systems Limited
Mr Martyn Cuthbert Bishop is a mutual person.
Active
Charles Kendall & Partners Limited
Mr Martyn Cuthbert Bishop is a mutual person.
Active
Charles Kendall & Partners (Holdings) Limited
Mr Martyn Cuthbert Bishop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jan 2023
For period 30 Jan30 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£40
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Maroun Gebrail Bou Mansour Appointed
8 Months Ago on 1 Jan 2025
Lester Allen Christoffel Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
John Anthony Griffin Resigned
3 Years Ago on 30 Sep 2021
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Documents
Appointment of Mr Maroun Gebrail Bou Mansour as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Lester Allen Christoffel as a director on 31 December 2024
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 30 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 28 Oct 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 30 January 2023
Submitted on 25 Sep 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 31 Oct 2022
Accounts for a dormant company made up to 30 January 2022
Submitted on 5 Sep 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 20 Oct 2021
Termination of appointment of John Anthony Griffin as a director on 30 September 2021
Submitted on 1 Oct 2021
Repayment History
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