BROOK STREET TRUSTEE CO NUMBER 2 LIMITED
Company number 06526384
- Company Overview for BROOK STREET TRUSTEE CO NUMBER 2 LIMITED (06526384)
- Filing history for BROOK STREET TRUSTEE CO NUMBER 2 LIMITED (06526384)
- People for BROOK STREET TRUSTEE CO NUMBER 2 LIMITED (06526384)
- Charges for BROOK STREET TRUSTEE CO NUMBER 2 LIMITED (06526384)
- Registers for BROOK STREET TRUSTEE CO NUMBER 2 LIMITED (06526384)
- More for BROOK STREET TRUSTEE CO NUMBER 2 LIMITED (06526384)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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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 | |
14 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
18 Dec 2018 | AP01 | Appointment of Mark Vose as a director on 1 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Marc Socker as a director on 1 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Fady Bakhos as a director on 1 December 2018 | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
13 Dec 2017 | MR01 | Registration of charge 065263840003, created on 11 December 2017 | |
03 Nov 2017 | RESOLUTIONS |
Resolutions
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16 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Apr 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Aug 2016 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
10 Aug 2016 | AD04 | Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ | |
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 | |
17 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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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 | |
16 Mar 2016 | TM01 | Termination of appointment of Carole Walker as a director on 29 February 2016 | |
16 Mar 2016 | TM02 | Termination of appointment of Carole Walker as a secretary on 29 February 2016 | |
16 Mar 2016 | AP01 | Appointment of Mr Fady Bakhos as a director on 29 February 2016 | |
08 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
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 | |
11 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
11 Nov 2015 | MR04 | Satisfaction of charge 065263840002 in full | |
03 Aug 2015 | TM01 | Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 |