Menna Overview
Here’s a quick overview of 1-3 UPPER JAMES ST LIMITED 👀 — a 7th Floor based business that started in 2016.
1-3 UPPER JAMES ST LIMITED
- Company statusactive
- Company No10431073
- Age9 years 9 months Incorporated 17 October 2016
- Officers4
Address
105 Wigmore Street, 7th Floor, W1U 1QY, England
1-3 UPPER JAMES ST LIMITED is an active company incorporated on 17 October 2016 and based in 7th Floor, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Change Person Secretary Company With Change Date
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLIORSI, Natalia Franchini | secretary | 01 Sept 2022 | |
| KINGSTON, Mark Simon | director | May 1965 | 28 Oct 2016 |
| O'BEIRNE, Terence David | director | Jul 1976 | 13 May 2020 |
| ZAKAY, Eddie | director | Jul 1950 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topland (No. 21) Limited | 22 Oct 2016 | |
| D & A Nominees Limited | 17 Oct 2016 |
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Here’s a quick overview of 1-3 UPPER JAMES ST LIMITED 👀 — a 7th Floor based business that started in 2016.