41 - 43 Brook Street LLP

Company Registration Number: OC335486

Limited Liability Partnership for England and Wales

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41 - 43 Brook Street LLP is a Limited Liability Partnership first registered on 10 March 2008. Its current registered address is in London.

Registered Address

MAYBOURNE HOTEL GROUP
41-43 BROOK STREET
MAYFAIR
LONDON
ENGLAND
W1K 4HJ

There are 73 companies currently registered at this postcode, including this one.

All companies at W1K 4HJ

Registration Data

Company Number

OC335486

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

10 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

7 in total
7 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £35,209,000£35,209,000£35,209,000£35,209,000£35,209,000£35,209,000£35,209,000
Current Assets £9,990,000£10,431,000£8,883,000£7,743,000£5,765,000£4,357,000£2,484,000
of which Cash £10,000£11,000£11,000£11,000£11,000£11,000£2,000
Total Assets £45,199,000£45,640,000£44,092,000£42,952,000£40,974,000£39,566,000£37,693,000
Current Liabilities £10,197,000£10,638,000£9,090,000£7,950,000£5,972,000£4,564,000£2,691,000
Net Current Assets £-207,000£-207,000£-207,000£-207,000£-207,000£-207,000£-207,000
Total Net Worth £35,002,000£35,002,000£35,002,000£35,002,000£35,002,000£35,002,000£35,002,000

Previous Names

No previous names

Company Officers

  • BROOK STREET 2 LIMITED

    Corporate Llp Designated Member

    Appointed on 10 March 2008

     

    MAYBOURNE HOTEL GROUP
    41-43
    Brook Street
    London
    W1K 4HJ
    England

  • BROOK STREET TRUSTEE CO NUMBER 1 LIMITED

    Corporate Llp Designated Member

    Appointed on 10 March 2008

     

    MAYBOURNE HOTEL GROUP
    41-43
    Brook Street
    London
    W1K 4HJ
    England

  • BROOK STREET TRUSTEE CO NUMBER 2 LIMITED

    Corporate Llp Designated Member

    Appointed on 10 March 2008

     

    MAYBOURNE HOTEL GROUP
    41-43
    Brook Street
    London
    W1K 4HJ
    England

This information was most recently updated 24/09/2017.

Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X62U7ML6. Transaction: MzE3MTgzNTQyNWFkaXF6a2N4.

  2. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWELK. Transaction: MzE1ODg4MDQ4M2FkaXF6a2N4.

  3. 10 August 2016 Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ [View PDF]

    Category: Address. Type: LLAD04. Barcode: X5D1SQK8. Transaction: MzE1NDg3Mzk5MmFkaXF6a2N4.

  4. 10 August 2016 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD [View PDF]

    Category: Address. Type: LLAD03. Barcode: X5D1SQK0. Transaction: MzE1NDg3Mzk4NWFkaXF6a2N4.

  5. 10 August 2016 Location of register of charges has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD [View PDF]

    Category: Address. Type: LLAD02. Barcode: X5D1SQM0. Transaction: MzE1NDg3Mzk4MmFkaXF6a2N4.

  6. 29 March 2016 Annual return made up to 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: LLAR01. Barcode: X53SJWE9. Transaction: MzE0NTA0MjIyMGFkaXF6a2N4.

  7. 29 March 2016 Member's details changed for Brook Street Trustee Co Number 2 Limited on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: LLCH02. Barcode: X53SJWGG. Transaction: MzE0NTA0MTExMWFkaXF6a2N4.

  8. 29 March 2016 Member's details changed for Brook Street Trustee Co Number 1 Limited on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: LLCH02. Barcode: X53SJWHS. Transaction: MzE0NTA0MTEwOGFkaXF6a2N4.

  9. 29 March 2016 Member's details changed for Brook Street 2 Limited on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: LLCH02. Barcode: X53SJWCP. Transaction: MzE0NTA0MTEwN2FkaXF6a2N4.

  10. 29 March 2016 Location of register of charges has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE England to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT [View PDF]

    Category: Address. Type: LLAD02. Barcode: X53SJWCX. Transaction: MzE0NTA0MTExOGFkaXF6a2N4.

  11. 3 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4KZZ7RU. Transaction: MzEzNjQzODMzMGFkaXF6a2N4.

  12. 16 November 2015 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 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: LLAD01. Barcode: X4KALXIW. Transaction: MzEzNTIzNTg0NmFkaXF6a2N4.

  13. 11 November 2015 Satisfaction of charge OC3354860007 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A4JY6YEJ. Transaction: MzEzNTM2MDgzMWFkaXF6a2N4.

  14. 11 November 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A4JY6YGB. Transaction: MzEzNTM2NjUyNmFkaXF6a2N4.

  15. 20 March 2015 Annual return made up to 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: LLAR01. Barcode: X43KNCAQ. Transaction: MzExOTU5NDg3N2FkaXF6a2N4.

  16. 30 January 2015 Registration of charge OC3354860007, created on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Mortgage. Type: LLMR01. Barcode: L4073XHK. Transaction: MzExNjYwNTgzNGFkaXF6a2N4.

  17. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HPQH. Transaction: MzEwODQ0NDc4MWFkaXF6a2N4.

  18. 3 April 2014 Annual return made up to 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: LLAR01. Barcode: X351LONC. Transaction: MzA5NzYwODA2OGFkaXF6a2N4.

  19. 3 April 2014 Member's details changed for Brook Street Trustee Co Number 2 Limited on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: LLCH02. Barcode: X351LON4. Transaction: MzA5NzYwNzMxNGFkaXF6a2N4.

  20. 3 April 2014 Member's details changed for Brook Street Trustee Co Number 1 Limited on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: LLCH02. Barcode: X351LOMX. Transaction: MzA5NzYwNzMxNmFkaXF6a2N4.

  21. 3 April 2014 Member's details changed for Brook Street 2 Limited on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: LLCH02. Barcode: X351LOMP. Transaction: MzA5NzYwNzMxNWFkaXF6a2N4.

  22. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7OUP. Transaction: MzA4NjE0NjUwNmFkaXF6a2N4.

  23. 20 September 2013 Registered office address changed from 30 Old Burlington Street London W1S 3AR on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: LLAD01. Barcode: X2HAMHVE. Transaction: MzA4NTQ1MDQ5MmFkaXF6a2N4.

  24. 20 March 2013 Annual return made up to 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: LLAR01. Barcode: X24KQX40. Transaction: MzA3NDgxNjM0NGFkaXF6a2N4.

  25. 8 February 2013 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 5 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: A21M9SUZ. Transaction: MzA3MjUxNjU2OWFkaXF6a2N4.

  26. 8 February 2013 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 4 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: A21M9SVF. Transaction: MzA3MjUxMjMxM2FkaXF6a2N4.

  27. 8 February 2013 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: A21M9SV7. Transaction: MzA3MjUxMjI5MGFkaXF6a2N4.

  28. 8 February 2013 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: A21M9SVN. Transaction: MzA3MjUxMjI0N2FkaXF6a2N4.

  29. 8 February 2013 Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 [View PDF]

    Category: Mortgage. Type: LLMG02. Barcode: A21M9SVZ. Transaction: MzA3MjUxMjIxNWFkaXF6a2N4.

  30. 8 January 2013 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: L1ZN5DGH. Transaction: MzA3MTAzODIzOGFkaXF6a2N4.

  31. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF7ZWO. Transaction: MzA2NTE5MTIwMmFkaXF6a2N4.

  32. 19 March 2012 Annual return made up to 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: LLAR01. Barcode: X1507INS. Transaction: MzA1NDMxNzMxNGFkaXF6a2N4.

  33. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYHXRXX7. Transaction: MzA0NDcxNjQ0N2FkaXF6a2N4.

  34. 24 May 2011 Sail address changed from:\c/o a&l goodbody\augustine house austin friars\london\EC2N 2HA\england [View PDF]

    Category: Miscellaneous. Type: LLAD02. Barcode: XPK6QUEA. Transaction: MzAzNzY2MDM4MGFkaXF6a2N4.

  35. 18 April 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: L7ZLGTEZ. Transaction: MzAzNjAxMDg5MGFkaXF6a2N4.

  36. 22 March 2011 Annual return made up to 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: LLAR01. Barcode: X3S3TSN3. Transaction: MzAzNDIzODgyNGFkaXF6a2N4.

  37. 22 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: LLAD03. Barcode: X3S3SSN2. Transaction: MzAzNDIzNDc5MmFkaXF6a2N4.

  38. 22 March 2011 Member's details changed for Brook Street 2 Limited on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: LLCH02. Barcode: X3S3OSNY. Transaction: MzAzNDIzNDc4MmFkaXF6a2N4.

  39. 22 March 2011 Member's details changed for Brook Street Trustee Co Number 2 Limited on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: LLCH02. Barcode: X3S3QSN0. Transaction: MzAzNDIzNDc4NmFkaXF6a2N4.

  40. 22 March 2011 Member's details changed for Brook Street Trustee Co Number 1 Limited on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: LLCH02. Barcode: X3S3PSNZ. Transaction: MzAzNDIzNDc4NWFkaXF6a2N4.

  41. 22 March 2011 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: X3S3RSN1. Transaction: MzAzNDIzNDc5MGFkaXF6a2N4.

  42. 8 April 2010 Annual return made up to 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: LLAR01. Barcode: LPRSKIRM. Transaction: MzAxMzEyNDE2MGFkaXF6a2N4.

  43. 16 February 2010 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A5FLDHKT. Transaction: MzAwOTcwOTM3MGFkaXF6a2N4.

  44. 11 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMRXWGHD. Transaction: MzAwNjgwMDY0M2FkaXF6a2N4.

  45. 17 August 2009 Currext from 30/06/2010 to 31/12/2010 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: LLP225. Barcode: ADTYGCEK. Transaction: MjAzOTMyNzI3OWFkaXF6a2N4.

  46. 27 May 2009 Annual return made up to 07/04/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AHK70A6Y. Transaction: MjAzMzg2NDcxM2FkaXF6a2N4.

  47. 19 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: AP9760PA. Transaction: MjAwNzY5MzQ2M2FkaXF6a2N4.

  48. 1 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: LPCEWYIC. Transaction: MjAwMjYzODA1NWFkaXF6a2N4.

  49. 27 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: AC5M4YDS. Transaction: MjAwMjQ1MjQ2NGFkaXF6a2N4.

  50. 18 March 2008 Curr ext from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: LLP225. Barcode: AKTNOXZU. Transaction: MjAwMTY2MDc4MGFkaXF6a2N4.

  51. 10 March 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: LQI4KXWA. Transaction: MjAwMTEyNTg3N2FkaXF6a2N4.

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54.225.41.203 Mon, 25 Sep 2017 18:36:42 +0100