3 Upper Brook Street Management Company Limited

Company Registration Number: 02657703

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Upper Brook Street Management Company Limited is a Private Company Limited by Shares first registered on 25 October 1991. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1106 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

02657703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1£1
Current Assets £0£0£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2
Total Net Worth £0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 July 2000

     

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • BLOOMFIELD, Raymond Barry

    Director

    Appointed on 31 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • CHAN, Suk Han Christina

    Secretary

    Appointed on 31 December 1991

    Resigned on 30 May 1997

    House 10
    Double Bay
    46 Island Road Hong Kong
    FOREIGN
    Hong Kong

  • COUTTS (GUERNSEY) LIMITED

    Secretary

    Appointed on 30 May 1997

    Resigned on 21 March 2000

    PO BOX 16 Coutts House Le Truchot
    St Peter Port
    Guernsey
    GY1 4AH

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 October 1991

    Resigned on 31 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • BRECHIN PLACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 March 2000

    Resigned on 31 July 2000

    31 Brechin Place
    London
    SW7 4QD

  • CHAN, Joseph Woon Tong, Dr

    Director

    Appointed on 31 December 1991

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: October 1950

    House 10
    Double Bay
    46 Island Road Hong Kong
    FOREIGN
    Hong Kong

  • MANDARIN ENTERPRISES LIMITED

    Director

    Appointed on 30 May 1997

    Resigned on 21 March 2000

    PO BOX 16 Coutts House Le Truchot
    St Peter Port
    Guernsey
    GY1 4AH

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 25 October 1991

    Resigned on 31 December 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • BRECHIN PLACE DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 March 2000

    Resigned on 31 July 2000

    31 Brechin Place
    London
    SW7 4QD

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A597CU0P. Transaction: MzE1MDk2NzUzM2FkaXF6a2N4.

  2. 19 May 2016 Registration of charge 026577030003, created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: X57AV8GR. Transaction: MzE0ODkxMTgwM2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54TN7EB. Transaction: MzE0NjI2NDk2OWFkaXF6a2N4.

  4. 6 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSCW60. Transaction: MzEyODU0MjA5OWFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44DE2BE. Transaction: MzEyMDMzOTE1N2FkaXF6a2N4.

  6. 6 March 2015 Secretary's details changed for E L Services Limited on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH04. Barcode: X42K3DOI. Transaction: MzExODYzMDAzOGFkaXF6a2N4.

  7. 19 February 2015 Director's details changed for Mr Raymond Barry Bloomfield on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41JIZXS. Transaction: MzExNzY2NDMyM2FkaXF6a2N4.

  8. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV34. Transaction: MzExNjkwMzI3MmFkaXF6a2N4.

  9. 6 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXNZT. Transaction: MzEwNDg0OTU4NGFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTSWR. Transaction: MzA5NzE3MzgyOWFkaXF6a2N4.

  11. 12 March 2014 Registration of charge 026577030002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33JAKHM. Transaction: MzA5NjIxMzUzNGFkaXF6a2N4.

  12. 5 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2BGM6UG. Transaction: MzA4MTA0MjMzM2FkaXF6a2N4.

  13. 3 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTLPS. Transaction: MzA3NTUzMTM1OWFkaXF6a2N4.

  14. 5 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GGMOSP. Transaction: MzA2MzYyMDcxMmFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJLDT. Transaction: MzA1NTY1MzIxMGFkaXF6a2N4.

  16. 2 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L4WDNX5N. Transaction: MzA0MzE2MzE5M2FkaXF6a2N4.

  17. 24 May 2011 Director's details changed for Mr Raymond Barry Bloomfield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XPFH3UET. Transaction: MzAzNzY0Nzg5M2FkaXF6a2N4.

  18. 24 May 2011 Director's details changed for Mr Raymond Barry Bloomfield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XPFGWUEL. Transaction: MzAzNzY0NzgzNWFkaXF6a2N4.

  19. 17 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XMYWWU7A. Transaction: MzAzNzI4NTA2OWFkaXF6a2N4.

  20. 6 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQDW8T2C. Transaction: MzAzNTQ2MTE1NGFkaXF6a2N4.

  21. 20 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LOBSIK3H. Transaction: MzAxNTkzODY4OGFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XA1EKIQE. Transaction: MzAxMjUyNjU4OGFkaXF6a2N4.

  23. 20 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L0RXWDDV. Transaction: MjA0MTY0NjIwN2FkaXF6a2N4.

  24. 6 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40R78PW. Transaction: MjAyOTg3MDU5N2FkaXF6a2N4.

  25. 29 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LO18VZ9L. Transaction: MjAwNDMyNzg1OGFkaXF6a2N4.

  26. 5 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXM2YLS. Transaction: MjAwMjY1NTgyMWFkaXF6a2N4.

  27. 29 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk0NjQyMGFkaXF6a2N4.

  28. 20 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIxMTAzN2FkaXF6a2N4.

  29. 29 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwOTcxM2FkaXF6a2N4.

  30. 13 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyMTU1M2FkaXF6a2N4.

  31. 29 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4MzA1MmFkaXF6a2N4.

  32. 7 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTg2OTgwMGFkaXF6a2N4.

  33. 10 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjA0MzA2NWFkaXF6a2N4.

  34. 5 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjM3MTQ5OWFkaXF6a2N4.

  35. 2 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMjY0MzYwMmFkaXF6a2N4.

  36. 8 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MTMwMzE1NGFkaXF6a2N4.

  37. 1 June 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjY0MDY0MmFkaXF6a2N4.

  38. 29 April 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3ODM4MjQ5OGFkaXF6a2N4.

  39. 28 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzY3OTg4N2FkaXF6a2N4.

  40. 8 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODc1MjU3MWFkaXF6a2N4.

  41. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODM5ODM0OGFkaXF6a2N4.

  42. 15 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MjAwNzU3OWFkaXF6a2N4.

  43. 30 March 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzMzNTcxN2FkaXF6a2N4.

  44. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA4NjI1MGFkaXF6a2N4.

  45. 25 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA3NjU5NmFkaXF6a2N4.

  46. 14 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIzNzc1MmFkaXF6a2N4.

  47. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc4ODQ3N2FkaXF6a2N4.

  48. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYwMjUyMmFkaXF6a2N4.

  49. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgxMTA1NmFkaXF6a2N4.

  50. 15 August 2000 Registered office changed on 15/08/00 from: 31 brechin place, london, SW7 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA4NDA2MmFkaXF6a2N4.

  51. 14 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMTQyMjY3N2FkaXF6a2N4.

  52. 19 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NTgyNTY3N2FkaXF6a2N4.

  53. 19 May 2000 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwODQwODEyNmFkaXF6a2N4.

  54. 27 March 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA5ODU5M2FkaXF6a2N4.

  55. 27 March 2000 Registered office changed on 27/03/00 from: acre house 11-15 william road, london, NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg3MjU5NWFkaXF6a2N4.

  56. 27 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0MDMwNGFkaXF6a2N4.

  57. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE1NDYyN2FkaXF6a2N4.

  58. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk0ODg1MmFkaXF6a2N4.

  59. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQzNjkyN2FkaXF6a2N4.

  60. 21 March 2000 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA5NTc4MzIzMWFkaXF6a2N4.

  61. 14 March 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMDE0NDE4NGFkaXF6a2N4.

  62. 1 December 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTEzMTE4NWFkaXF6a2N4.

  63. 14 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNTY1NDEyMWFkaXF6a2N4.

  64. 14 July 1998 Full accounts made up to 31 October 1996

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwNjc4NDMxMWFkaXF6a2N4.

  65. 15 January 1998 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTc4MTU1NGFkaXF6a2N4.

  66. 17 December 1997 Registered office changed on 17/12/97 from: 6TH floor, one hanover square, london, W1A 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQyNDUyMWFkaXF6a2N4.

  67. 17 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE2Nzc5M2FkaXF6a2N4.

  68. 17 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkxMTMzOGFkaXF6a2N4.

  69. 17 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyNzQ5OWFkaXF6a2N4.

  70. 17 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIyNjc4M2FkaXF6a2N4.

  71. 17 February 1997 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2NjY5NWFkaXF6a2N4.

  72. 30 April 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3NzY4OTQ1M2FkaXF6a2N4.

  73. 23 April 1996 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4ODYzNGFkaXF6a2N4.

  74. 5 May 1995 Return made up to 30/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNzU0OTI4N2FkaXF6a2N4.

  75. 28 April 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA3Nzg4OTU5OWFkaXF6a2N4.

  76. 29 November 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA3NTc2MTI2M2FkaXF6a2N4.

  77. 8 September 1994 Registered office changed on 08/09/94 from: 51 queen anne street, london, W1M 9FA

    Category: Address. Type: 287. Transaction: MDEwMzA3Mzk4MWFkaXF6a2N4.

  78. 29 October 1993 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDU5NjU2NGFkaXF6a2N4.

  79. 5 September 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzMDkwODYwNmFkaXF6a2N4.

  80. 11 January 1993 Return made up to 25/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2ODA2NmFkaXF6a2N4.

  81. 2 September 1992 Registered office changed on 02/09/92 from: c/o landau baker & co, albany house, 324/326 regent street, london W1R 5AA

    Category: Address. Type: 287. Transaction: MDE1NDE2MTkyN2FkaXF6a2N4.

  82. 3 March 1992 Ad 10/02/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjI0NzA3MGFkaXF6a2N4.

  83. 25 February 1992 Registered office changed on 25/02/92 from: c/o mbc information, classic house, 174-180 old st. London, EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2NTE4OTc1N2FkaXF6a2N4.

  84. 22 January 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODI5MzA0M2FkaXF6a2N4.

  85. 22 January 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTc5MjY3NmFkaXF6a2N4.

  86. 10 January 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ4NTU3N2FkaXF6a2N4.

  87. 30 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTY1MjQ3NWFkaXF6a2N4.

  88. 25 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjE1MTkyOGFkaXF6a2N4.

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