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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288a
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incorporation-company (2008-03-06) - NEWINC