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Thirty-Two Upper Brook Street Limited (No: 01122688)

Address: 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW

Status: Active

Incorporated: 13-Jul-1973

Accounts Next Due: 30-Oct-2024

Next Confirmation Statement Due: 30-Oct-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: MARTYN CUTHBERT BISHOP ( DOB: Dec-1956   From: May-2007  )

Current Director: LESTER ALLEN CHRISTOFFEL ( DOB: Jan-1957   From: Dec-2010  )

Current Secretary: MARTYN CUTHBERT BISHOP ( DOB: Dec-1956   From: Jun-2007  )

Resigned Director: ERNEST JOHN PRESTWICH ELLIOTT ( DOB: May-1931   From: Oct-1991   To: Dec-1993  )

Resigned Director: PAMELA JUNE GREGORY ( DOB: Jun-1957   From: Oct-1991   To: Mar-2004  )

Resigned Director: JOHN ANTHONY GRIFFIN ( DOB: May-1945   From: Jun-2007   To: Sep-2021  )

Resigned Director: RAYMOND WILLIAM HOYLES ( DOB: Nov-1922   From: Oct-1991   To: Jun-2007  )

Resigned Director: AMANDA LOUISE MACKENZIE ( DOB: May-1972   From: Apr-2010   To: Sep-2010  )

Resigned Director: PAUL REGINALD PEPPERELL ( DOB: Oct-1944   From: Jun-2007   To: Jun-2021  )

Resigned Director: SARAH JANE RICHARDS ( DOB: Dec-1972   From: Mar-2004   To: Apr-2010  )

Resigned Director: SPYRIDON GEORGE SERETIS ( DOB: Jan-1951   From: Oct-1991   To: Jan-2006  )

Resigned Director: ANDREW HOWARD STONE ( DOB: Jul-1953   From: Oct-1991   To: Jan-2006  )

Resigned Secretary: SUSAN MARY BROTHERHOOD (   From: Oct-1991   To: Nov-1991  )

Resigned Secretary: RAYMOND WILLIAM HOYLES ( DOB: Nov-1922   From: Nov-1991   To: Jun-2007  )

Persons of Significant Control:

Mr Thomas Haas, First Advisory Trust Wuhrstrasse 6, P.O. Box 86, Li-9490 Vaduz, Liechtenstein: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Mr Patric Caduff, First Advisory Trust Wuhrstrasse 6, P.O. Box 86, Li-9490 Vaduz, Liechtenstein: Has significant influence or control as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 40 40 40 40 40 40 40 40,40,40.0,40,40,40,40
Total assets less current liabilities 40 40 40 40 40 40 40 40,40,40.0,40,40,40,40
Net assets (liabilities) 40 40 40 40 40 40 40 40,40,40.0,40,40,40,40
Equity / share capital and reserves 40 40 40 40 40 40 40 40,40,40.0,40,40,40,40
History Chart

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