1-3 UPPER JAMES ST LIMITED - 7TH FLOOR


Company Profile Company Filings

Overview

1-3 UPPER JAMES ST LIMITED is a Private Limited Company from 7TH FLOOR ENGLAND and has the status: Active.
1-3 UPPER JAMES ST LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10431073. The accounts status is SMALL and accounts are next due on 28/02/2025.

1-3 UPPER JAMES ST LIMITED - 7TH FLOOR

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

105 WIGMORE STREET
7TH FLOOR
W1U 1QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDDIE ZAKAY Jul 1950 British Director 2019-01-28 CURRENT
MR TERENCE DAVID O'BEIRNE Jul 1976 Irish Director 2020-05-13 CURRENT
MR MARK SIMON KINGSTON May 1965 British Director 2016-10-28 CURRENT
MR THOMAS RICHARD BETTS Jul 1966 British Director 2016-10-28 CURRENT
NATALIA FRANCHINI GLIORSI Secretary 2022-09-01 CURRENT
ANDREW RAHAMIN Feb 1987 British Director 2016-10-28 UNTIL 2019-01-25 RESIGNED
MR FARID ALIZADEH GHENAVAT Feb 1980 British Director 2016-10-17 UNTIL 2019-01-25 RESIGNED
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2019-01-28 UNTIL 2020-05-13 RESIGNED
CHERYL FRANCES MOHARM Secretary 2016-10-28 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topland (No. 21) Limited 2016-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
D & A Nominees Limited 2016-10-17 - 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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