41 Upper Brook Street Management Limited
- Company number
- 04343707
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 20 Dec 2001
- Nature of business
- Residents property management
Registered office
Previous names
- 41 Upper Brook Street Management Limited (until 14 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLE NOTORNIS LIMITED | Corporate-Director | 20 Dec 2001 | 20 Dec 2001 |
| GAYNOR, David John | Director | 20 Dec 2001 | 17 Jan 2014 |
| PITSEC LIMITED | Corporate-Secretary | 20 Dec 2001 | 24 Jan 2014 |
| SHWEIRY, George Nicholas | Director | 7 Jul 2020 | 4 Mar 2025 |
| SHWEIRY, Katharina Claudia | Director | 4 Mar 2025 | |
| FENWICK, Simon Robert | Director | 17 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Madame Helene Marie David-Weill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £125,546 | 2 |
| 31 Dec 2024 | £67,760 | 2 |
| 31 Dec 2023 | £54,322 | 2 |
| 31 Dec 2022 | £128,810 | 1 |
| 31 Dec 2021 | £95,355 | 1 |
| 31 Dec 2020 | £137,923 | 1 |
| 31 Dec 2019 | £114,522 | 1 |
| 31 Dec 2018 | £93,367 | - |
| 31 Dec 2017 | £78,567 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Directors’ other companies
- FENWICK, Simon Robert - Director at 6-8 Hans Crescent Freehold Limited
- FENWICK, Simon Robert - Director at Hans Property Management Limited