THIRTY-TWO UPPER BROOK STREET LIMITED
3RD FLOOR, 12 GOUGH SQUARE, LONDON EC4A 3DW- Active
- Private Limited Company
- Company No. 01122688
- Last Updated: 01 Mar 2024
Company Profile
THIRTY-TWO UPPER BROOK STREET LIMITED was incorporated on Friday, July 13, 1973 as a Private Limited Company with registered address in LONDON. THIRTY-TWO UPPER BROOK STREET LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 51 years 7 months and 10 days.
| Name | THIRTY-TWO UPPER BROOK STREET LIMITED |
|---|---|
| Company number | 01122688 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patric Caduff Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Mr Thomas Haas Nationality: Liechtenstein Citizen |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-116 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against THIRTY-TWO UPPER BROOK STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THIRTY-TWO UPPER BROOK STREET LIMITED | 13 Jul 1973 |