3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

Company summary

Accounts overdue

Company number: 02657703
Status: ACTIVE
Incorporated / age: 25 October 199134 years
Registered office: 73 Cornhill, London, EC3V 3QQ
Accounts due: 22 August 2026
Confirmation statement due: 4 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73 Cornhill, London, EC3V 3QQ
Nature of business
Development of building projects
Previous company names
FINECORP PROPERTY MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Christopher Robert ACTIVE	Director	28 Apr 2020		England	February 1954	73, Cornhill, London, EC3V 3QQ
O'CALLAGHAN, Mark Andrew ACTIVE	Director	28 Apr 2020		United Kingdom	August 1968	73, Cornhill, London, EC3V 3QQ
CHAN, Suk Han Christina RESIGNED	Secretary	31 Dec 1991	30 May 1997			House 10, Double Bay, 46 Island Road Hong Kong, FOREIGN, Hong Kong
BRECHIN PLACE SECRETARIES LIMITED RESIGNED	Secretary	21 Mar 2000	31 Jul 2000			31 Brechin Place, London, SW7 4QD
COUTTS (GUERNSEY) LIMITED RESIGNED	Secretary	30 May 1997	21 Mar 2000			PO BOX 16 Coutts House Le Truchot, St Peter Port, Guernsey, GY1 4AH
E L SERVICES LIMITED RESIGNED	Secretary	31 Jul 2000	09 Aug 2023			73, Cornhill, London, EC3V 3QQ, United Kingdom
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Oct 1991	31 Dec 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BLOOMFIELD, Raymond Barry RESIGNED	Director	31 Jul 2000	05 Jan 2026	United Kingdom	October 1956	73, Cornhill, London, EC3V 3QQ, United Kingdom
CHAN, Joseph Woon Tong, Dr RESIGNED	Director	31 Dec 1991	30 May 1997		October 1950	House 10, Double Bay, 46 Island Road Hong Kong, FOREIGN, Hong Kong
BRECHIN PLACE DIRECTORS LIMITED RESIGNED	Director	21 Mar 2000	31 Jul 2000			31 Brechin Place, London, SW7 4QD
MANDARIN ENTERPRISES LIMITED RESIGNED	Director	30 May 1997	21 Mar 2000			PO BOX 16 Coutts House Le Truchot, St Peter Port, Guernsey, GY1 4AH
MBC NOMINEES LIMITED RESIGNED	Nominee Director	25 Oct 1991	31 Dec 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

BAILEY, Christopher Robert ACTIVE
Role: Director
Appointed on: 28 Apr 2020
Country of Residence: England
Date of birth: February 1954
Address: 73, Cornhill, London, EC3V 3QQ

O'CALLAGHAN, Mark Andrew ACTIVE
Role: Director
Appointed on: 28 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 73, Cornhill, London, EC3V 3QQ

CHAN, Suk Han Christina RESIGNED
Role: Secretary
Appointed on: 31 Dec 1991
Resigned on: 30 May 1997
Address: House 10, Double Bay, 46 Island Road Hong Kong, FOREIGN, Hong Kong

BRECHIN PLACE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 31 Jul 2000
Address: 31 Brechin Place, London, SW7 4QD

COUTTS (GUERNSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 21 Mar 2000
Address: PO BOX 16 Coutts House Le Truchot, St Peter Port, Guernsey, GY1 4AH

E L SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 09 Aug 2023
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1991
Resigned on: 31 Dec 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BLOOMFIELD, Raymond Barry RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

CHAN, Joseph Woon Tong, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 30 May 1997
Date of birth: October 1950
Address: House 10, Double Bay, 46 Island Road Hong Kong, FOREIGN, Hong Kong

BRECHIN PLACE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 31 Jul 2000
Address: 31 Brechin Place, London, SW7 4QD

MANDARIN ENTERPRISES LIMITED RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 21 Mar 2000
Address: PO BOX 16 Coutts House Le Truchot, St Peter Port, Guernsey, GY1 4AH

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1991
Resigned on: 31 Dec 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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