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Brook Street 2 Ltd

Brook Street 2 Ltd is an active company incorporated on 27 February 2008 with the registered office located in London, Greater London. Brook Street 2 Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06516559
Private limited company
Age
17 years
Incorporated 27 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Knightsbridge
London
SW1X 7LY
United Kingdom
Address changed on 13 Nov 2024 (11 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
02036965616
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British,argentine • Lives in Qatar • Born in Jun 1975
Director • British • Lives in Qatar • Born in Apr 1955
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in Qatar • Born in Jun 1966
Claridge's Hotel Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Claridge's Hotel Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Claridge's Hotel Holdings Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Coroin Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Bluedraft Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Brook Street 1 Ltd
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Brook Street Trustee Co Number 1 Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Brook Street Trustee Co Number 2 Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
MHG Senior Borrower Limited
Marc Nathan Socker, Mr Nasir Pasha, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£10.64M
Same as previous period
Net Assets
-£10.64M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
27 Days Ago on 3 Oct 2025
Mr Mark Vose Appointed
5 Months Ago on 4 May 2025
Marc Nathan Socker Resigned
7 Months Ago on 29 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Inspection Address Changed
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
New Charge Registered
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Second filing for the termination of Marc Nathan Socker as a director
Submitted on 10 Jun 2025
Appointment of Mr Mark Vose as a director on 4 May 2025
Submitted on 20 May 2025
Termination of appointment of Marc Nathan Socker as a director on 29 March 2025
Submitted on 20 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 1 Finsbury Circus London EC2M 7SH
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 14 Mar 2024
Registration of charge 065165590009, created on 25 October 2023
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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