BROOK STREET 1 LTD

Company number 06516561

Date	Type	Description	View / Download
05 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
13 Dec 2017	MR04	Satisfaction of charge 065165610004 in full	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(15 pages)
08 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
10 Aug 2016	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
10 Aug 2016	AD02	Register inspection address has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD	(1 page)
10 Aug 2016	AD04	Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ	(1 page)
16 Mar 2016	TM01	Termination of appointment of Carole Walker as a director on 29 February 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Carole Walker as a secretary on 29 February 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Fady Bakhos as a director on 29 February 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(5 pages)
01 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Macfarlane's 20 Cursitor Street London EC4A 1LT	(1 page)
01 Mar 2016	AD02	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Nov 2015	AD01	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 11 November 2015	(1 page)
11 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Nov 2015	MR04	Satisfaction of charge 065165610003 in full	(4 pages)
06 Nov 2015	MR01	Registration of charge 065165610004, created on 27 October 2015	(68 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Liam Cunningham as a director on 4 June 2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(5 pages)
30 Jan 2015	MR01	Registration of charge 065165610003, created on 23 January 2015	(62 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(5 pages)