Menna Overview
Here’s a quick overview of 1-7 UPPER STREET LIMITED 👀 — a London based business that started in 2021.
1-7 UPPER STREET LIMITED
- Company statusactive
- Company No13412400
- Age5 years 2 months Incorporated 20 May 2021
- Officers5
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
1-7 UPPER STREET LIMITED is an active company incorporated on 20 May 2021 and based in London, England. The company was registered 5 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
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Nov 2021
Memorandum Articles
4 Years Ago on 18 Oct 2021
Memorandum Articles
4 Years Ago on 18 Oct 2021
Resolution
4 Years Ago on 18 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Oct 2021
Capital Allotment Shares
4 Years Ago on 08 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLIORSI, Natalia Franchini | secretary | 01 Sept 2022 | |
| ALIZADEH GHENAVAT, Farid | director | Feb 1980 | 20 May 2021 |
| KINGSTON, Mark Simon | director | May 1965 | 21 Jun 2021 |
| O'BEIRNE, Terence David | director | Jul 1976 | 21 Jun 2021 |
| RAHAMIM, Andrew David | director | Feb 1987 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Topland (No 44) Limited | 06 Sept 2021 | |
| Mr Andrew David Rahamim | Feb 1987 | 20 May 2021 |
| Mr Farid Alizadeh | Feb 1980 | 20 May 2021 |
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Here’s a quick overview of 1-7 UPPER STREET LIMITED 👀 — a London based business that started in 2021.