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BROOK STREET TRUSTEE CO NUMBER 2 LIMITED - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Company Information
- Company registration number
- 06526384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Managing Directors
- CAPE, Jeremy David
- PASHA, Nasir
- SOCKER, Marc Nathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-06
- Age Of Company 2008-03-06 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Claridge's Hotel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
✓
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BROOK STREET TRUSTEE CO NUMBER 2 LIMITED Company Description
- BROOK STREET TRUSTEE CO NUMBER 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06526384. Its current trading status is "live". It was registered 2008-03-06. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at 27 Knightsbridge .
Get BROOK STREET TRUSTEE CO NUMBER 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brook Street Trustee Co Number 2 Limited - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
- 2008-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROOK STREET TRUSTEE CO NUMBER 2 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06526384#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06526384#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06526384#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-dormant (2023-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-02) - MR01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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mortgage-satisfy-charge-full (2022-12-05) - MR04
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keyboard_arrow_right 2021
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memorandum-articles (2021-03-12) - MA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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resolution (2021-03-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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change-person-director-company-with-change-date (2021-08-10) - CH01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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resolution (2017-11-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-10-16) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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accounts-with-accounts-type-full (2016-10-05) - AA
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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change-sail-address-company-with-old-address-new-address (2016-03-17) - AD02
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accounts-with-accounts-type-full (2016-01-08) - AA
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-08-10) - AD04
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move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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appoint-person-director-company-with-name (2015-06-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-17) - CH01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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legacy (2013-01-08) - MG01
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accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-sail-address-company-with-old-address (2011-05-23) - AD02
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change-person-director-company-with-change-date (2011-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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keyboard_arrow_right 2010
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resolution (2010-02-08) - RESOLUTIONS
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change-sail-address-company (2010-03-30) - AD02
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move-registers-to-sail-company (2010-03-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-accounts-type-full (2010-10-12) - AA
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change-person-director-company-with-change-date (2010-11-11) - CH01
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termination-director-company-with-name (2010-12-16) - TM01
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accounts-with-accounts-type-full (2010-08-16) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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legacy (2009-07-31) - 225
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legacy (2009-05-26) - 288a
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legacy (2009-05-21) - 288b
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legacy (2009-03-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-08) - 288a
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incorporation-company (2008-03-06) - NEWINC
