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SIXTEEN UPPER BROOK STREET LIMITED - 9 Spring Street, London, W2 3RA, England, United Kingdom
Company Information
- Company registration number
- 01910488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Spring Street
- London
- W2 3RA
- England 9 Spring Street, London, W2 3RA, England UK
Management
- Managing Directors
- ATWATER, John Morrisson
- ATWATER, Robert Morrisson
- ELWES, Cassian
- FERGUSON, Susan Douglas
- HADDAD, Zena
- HINTON, William John
- MALLA, Rama, Princess
- MORRISON ATWATER, Marina Lavinia Maria
- WHITE, Arthur John
- GROLL, Laurent Shaun
- Company secretaries
- WESTBOURNE BLOCK MANAGEMENT LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1985-05-02
- Age Of Company 1985-05-02 39 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGWEB LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
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SIXTEEN UPPER BROOK STREET LIMITED Company Description
- SIXTEEN UPPER BROOK STREET LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01910488. Its current trading status is "live". It was registered 1985-05-02. It was previously called LOGWEB LIMITED. It has declared SIC or NACE codes as "98000". It has 10 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 9 Spring Street .
Get SIXTEEN UPPER BROOK STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sixteen Upper Brook Street Limited - 9 Spring Street, London, W2 3RA, England, United Kingdom
- 1985-05-02
- 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 2021
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change-person-director-company-with-change-date (2021-03-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-sail-address-company-with-new-address (2021-04-03) - AD02
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termination-secretary-company-with-name-termination-date (2021-04-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-04-08) - AP04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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accounts-with-accounts-type-micro-entity (2020-03-04) - AA
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gazette-notice-compulsory (2020-03-10) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-11) - DISS40
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-06-20) - AP04
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termination-secretary-company-with-name-termination-date (2019-06-20) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-28) - AA
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termination-secretary-company-with-name-termination-date (2018-10-23) - TM02
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-07-27) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-27) - AD01
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accounts-with-accounts-type-small (2018-01-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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appoint-corporate-secretary-company-with-name-date (2017-03-13) - AP04
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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confirmation-statement-with-no-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-11-27) - AR01
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change-person-secretary-company-with-change-date (2015-11-26) - CH03
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change-person-director-company-with-change-date (2015-11-26) - CH01
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appoint-person-secretary-company-with-name-date (2015-10-21) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-11-06) - AR01
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change-person-director-company-with-change-date (2014-11-05) - CH01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-23) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-23) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-11-26) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-11-08) - TM01
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appoint-person-director-company-with-name-date (2012-11-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-12-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-11-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-03) - AA
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change-person-director-company-with-change-date (2010-11-26) - CH01
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annual-return-company-with-made-up-date (2010-11-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
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accounts-with-accounts-type-full (2009-11-14) - AA
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annual-return-company-with-made-up-date (2009-11-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288b
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legacy (2008-10-15) - 288b
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legacy (2008-12-01) - 288a
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accounts-with-accounts-type-full (2008-01-23) - AA
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legacy (2008-12-03) - 363a
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legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-27) - 288a
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legacy (2007-06-26) - 288b
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legacy (2007-06-26) - 288a
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-24) - 363s
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legacy (2004-07-12) - 288a
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legacy (2004-07-12) - 288b
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legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 288b
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accounts-with-accounts-type-full (2004-01-27) - AA
keyboard_arrow_right 2003
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legacy (2003-01-15) - 363s
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legacy (2003-02-13) - 288b
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legacy (2003-02-13) - 288a
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2001
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legacy (2001-02-15) - 288b
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legacy (2001-11-05) - 363s
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legacy (2001-01-28) - 288a
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accounts-with-accounts-type-full (2001-02-05) - AA
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accounts-with-accounts-type-full (2001-12-19) - AA
keyboard_arrow_right 2000
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legacy (2000-12-06) - 363s
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legacy (2000-03-08) - 363s
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accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
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legacy (1999-03-15) - 363s
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legacy (1999-01-29) - 288a
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accounts-with-accounts-type-full (1999-01-28) - AA
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legacy (1999-01-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-18) - 288a
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legacy (1998-02-18) - 288b
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-01-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-13) - 287
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legacy (1997-04-28) - 288a
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legacy (1997-04-28) - 288b
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legacy (1997-07-21) - 288a
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-07-22) - 363s
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legacy (1997-08-27) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-08) - AA
keyboard_arrow_right 1995
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legacy (1995-04-20) - 363s
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legacy (1995-03-06) - 288
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accounts-with-accounts-type-full (1995-02-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-11) - AA
keyboard_arrow_right 1993
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legacy (1993-01-06) - 288
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accounts-with-accounts-type-full (1993-02-09) - AA
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legacy (1993-03-12) - 288
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legacy (1993-11-18) - 288
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legacy (1993-11-18) - 363s
keyboard_arrow_right 1992
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accounts-amended-with-accounts-type-full (1992-01-16) - AAMD
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legacy (1992-01-06) - 287
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legacy (1992-01-06) - 288
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legacy (1992-01-14) - 288
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accounts-with-accounts-type-full (1992-01-16) - AA
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accounts-with-accounts-type-full (1992-02-12) - AA
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legacy (1992-02-12) - 288
-
legacy (1992-09-07) - 288
-
legacy (1992-12-14) - 363s
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legacy (1992-12-21) - 288
keyboard_arrow_right 1991
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legacy (1991-11-19) - 363x
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legacy (1991-08-13) - 287
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legacy (1991-05-16) - 288
keyboard_arrow_right 1990
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legacy (1990-06-08) - 288
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legacy (1990-10-24) - 288
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accounts-with-accounts-type-dormant (1990-10-05) - AA
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legacy (1990-10-05) - 363
keyboard_arrow_right 1989
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legacy (1989-03-23) - 363
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legacy (1989-04-11) - 288
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legacy (1989-08-30) - 363
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accounts-with-accounts-type-dormant (1989-08-30) - AA
keyboard_arrow_right 1988
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legacy (1988-10-20) - 288
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accounts-with-accounts-type-dormant (1988-07-20) - AA
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legacy (1988-06-30) - 363
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legacy (1988-04-25) - 288
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legacy (1988-03-24) - 288
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legacy (1988-01-04) - 288
keyboard_arrow_right 1987
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legacy (1987-04-22) - 288
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accounts-with-accounts-type-dormant (1987-04-30) - AA
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legacy (1987-03-28) - 288
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legacy (1987-05-13) - 363
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legacy (1987-09-01) - 288
keyboard_arrow_right 1985
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memorandum-articles (1985-08-27) - MEM/ARTS