Introduction
Watch Company
3
38 UPPER BROOK STREET FREEHOLD COMPANY LIMITED
38 UPPER BROOK STREET FREEHOLD COMPANY LIMITED is an active company incorporated on 28 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 38 UPPER BROOK STREET FREEHOLD COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11792598
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 4 January 2026 (3 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
38 Upper Brook Street London, W1K 7QN,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EZRA, Elizabeth June
ActiveUpper Brook Street, LondonW1K 7QN
Born June 1947
Director
Appointed 28 Jan 2019
EZRA, Elizabeth June
Upper Brook Street, LondonW1K 7QN
Born June 1947
Director
28 Jan 2019
Active
HUME, David Jonathan
Active2 New Street Square, LondonEC4A 3BZ
Born May 1965
Director
Appointed 28 Jan 2019
HUME, David Jonathan
2 New Street Square, LondonEC4A 3BZ
Born May 1965
Director
28 Jan 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Edcastle Limited
ActiveCircular Road, Isle Of ManIM1 1AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2024
Edcastle Limited
Circular Road, Isle Of ManIM1 1AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2024
Active
Mr David Jonathan Hume
Active2 New Street Square, LondonEC4A 3BZ
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2019
Mr David Jonathan Hume
2 New Street Square, LondonEC4A 3BZ
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2019
Active
Elizabeth June Ezra
ActiveUpper Brook Street, LondonW1K 7QN
Born June 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2019
Elizabeth June Ezra
Upper Brook Street, LondonW1K 7QN
Born June 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2019
Active
Filing History
21
Description
Type
Date Filed
Document
4 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2024
13 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2022