BROOK STREET TRUSTEE CO NUMBER 1 LIMITED

Company number 06526381

Date	Type	Description	View / Download
01 Aug 2019	AD01	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
18 Dec 2018	AP01	Appointment of Mark Vose as a director on 1 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Fady Bakhos as a director on 1 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Marc Socker as a director on 1 December 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(14 pages)
13 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
13 Dec 2017	MR01	Registration of charge 065263810003, created on 11 December 2017	(69 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(14 pages)
12 Apr 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Aug 2016	AD04	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ	(1 page)
10 Aug 2016	AD02	Register inspection address has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD	(1 page)
10 Aug 2016	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
24 May 2016	AD03	Register(s) moved to registered inspection location C/O Macfarlane's 20 Cursitor Street London EC4A 1LT	(1 page)
17 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(5 pages)
17 Mar 2016	AD02	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT	(1 page)
17 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Macfarlane's 20 Cursitor Street London EC4A 1LT	(1 page)
16 Mar 2016	TM01	Termination of appointment of Carole Walker as a director on 29 February 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Carole Walker as a secretary on 29 February 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Fady Bakhos as a director on 29 February 2016	(2 pages)
08 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Nov 2015	AD01	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 16 November 2015	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)