42 Upper Brook Ltd, London
42 Upper Brook Ltd is a private limited company. Located at C/O Sterlings Ltd Lawford House, Albert Place, London N3 1QA, the above-mentioned 9 years old enterprise was incorporated on 2014-10-03 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in this business: Marina C. (appointed on 03 October 2014).
| About | |
|---|---|
| Name: 42 Upper Brook Ltd | |
| Number: 09248807 | |
| Incorporation date: 2014-10-03 | |
| End of financial year: 31 October |
| Address: |
C/o Sterlings Ltd Lawford House Albert Place London N3 1QA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Marina C.
9 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roberto B.
6 April 2016 - 9 June 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2020-10-31 | 2021-10-31 |
| Current Assets | 11,522 | 11,596 |
The target date for 42 Upper Brook Ltd confirmation statement filing is 2024-10-17. The most current confirmation statement was sent on 2023-10-03. The target date for the next accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.
2 persons of significant control are reported in the Companies House, namely: Marina C. that has over 3/4 of shares, 3/4 to full of voting rights. Roberto B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 3rd October 2023 filed on: 4th, October 2023 | confirmation statement |
Free Download
(3 pages)
|