Introduction
Watch Company
1
14 BROOK STREET MANAGEMENT COMPANY LIMITED
14 BROOK STREET MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 14 BROOK STREET MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12938268
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
33 Cavendish Square London, W1G 0PW,
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LENNARK, Darren Elliot
ActiveLondonW1G 0PW
Secretary
Appointed 08 Oct 2020
LENNARK, Darren Elliot
LondonW1G 0PW
Secretary
08 Oct 2020
Active
COURTAULD, Toby Augustine
ActiveLondonW1G 0PW
Born April 1968
Director
Appointed 08 Oct 2020
COURTAULD, Toby Augustine
LondonW1G 0PW
Born April 1968
Director
08 Oct 2020
Active
WHITE, Andrew Nicholas Howard
ActiveLondonW1G 0PW
Born July 1970
Director
Appointed 30 Jan 2026
WHITE, Andrew Nicholas Howard
LondonW1G 0PW
Born July 1970
Director
30 Jan 2026
Active
SANDERSON, Nicholas James
ResignedLondonW1G 0PW
Born May 1973
Director
Appointed 08 Oct 2020
Resigned 30 Jan 2026
SANDERSON, Nicholas James
LondonW1G 0PW
Born May 1973
Director
08 Oct 2020
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ghs (Gp) Limited
CeasedThe Esplanade, St HelierJE4 9WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Ceased 08 Oct 2020
Ghs (Gp) Limited
The Esplanade, St HelierJE4 9WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Ceased 08 Oct 2020
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
3 January 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 January 2022
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2020