SIXTEEN UPPER BROOK STREET LIMITED
Company number 01910488
- Company Overview for SIXTEEN UPPER BROOK STREET LIMITED (01910488)
- Filing history for SIXTEEN UPPER BROOK STREET LIMITED (01910488)
- People for SIXTEEN UPPER BROOK STREET LIMITED (01910488)
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| 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) |
|---|---|---|---|
| 02 Oct 2024 | AP01 | Appointment of Mr William John Hinton as a director on 2 October 2024 | |
| 02 Oct 2024 | AP01 | Appointment of Mr Laurent Shaun Groll as a director on 1 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Princess Rama Malla as a director on 28 September 2024 | |
| 28 Sep 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
| 28 Sep 2024 | AP01 | Appointment of Zena Haddad as a director on 28 September 2024 | |
| 08 Aug 2024 | CH01 | Director's details changed for Robert Morrisson Atwater on 8 August 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of William John Hinton as a director on 8 August 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Zena Haddad as a director on 8 August 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Arthur John White as a director on 8 August 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Rama Malla as a director on 8 August 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Laurent Shaun Groll as a director on 8 August 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Cassian Elwes as a director on 8 August 2024 | |
| 30 Jul 2024 | CH01 | Director's details changed for Princess Rama Malla on 29 July 2024 | |
| 29 Jul 2024 | CH01 | Director's details changed for Zena Haddad on 29 July 2024 | |
| 29 Jul 2024 | CH01 | Director's details changed for Mr Laurent Shaun Groll on 29 July 2024 | |
| 28 Jul 2024 | AP01 | Appointment of Mr Tom Cooke as a director on 19 April 2024 | |
| 21 Jul 2024 | CH03 | Secretary's details changed for Mr Russell Fordham on 21 July 2024 | |
| 21 Jul 2024 | EW03RSS | Secretaries register information at 21 July 2024 on withdrawal from the public register | |
| 21 Jul 2024 | EW03 | Withdrawal of the secretaries register information from the public register | |
| 21 Jul 2024 | EH03 | Elect to keep the secretaries register information on the public register | |
| 21 Jul 2024 | TM01 | Termination of appointment of Susan Douglas Ferguson as a director on 25 April 2023 | |
| 20 Jul 2024 | AD01 | Registered office address changed from Flat 2 Upper Brook Street London W1K 7PT England to Flat 2 16 Upper Brook Street London W1K 7PT on 20 July 2024 | |
| 20 Jul 2024 | CH03 | Secretary's details changed for Mr Russell Fordham on 20 July 2024 | |
| 12 Jul 2024 | AD01 | Registered office address changed from 9 Spring Street London W2 3RA England to Flat 2 Upper Brook Street London W1K 7PT on 12 July 2024 | |
| 12 Jul 2024 | CH01 | Director's details changed for Mr Laurent Shaun Groll on 7 July 2024 |