1-3 UPPER JAMES ST LIMITED
Active - Accounts Filed
General Information
NAME
1-3 UPPER JAMES ST LIMITED
COMPANY NUMBER
10431073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
7TH FLOOR
W1U 1QY
105 Wigmore Street
LONDON
W1U 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPLAND (NO. 21) LIMITED | Active - Accounts Filed | View Report |
| 1-3 UPPER JAMES ST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
Credit Risk Overview
Want to learn more about 1-3 UPPER JAMES ST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1-3 UPPER JAMES ST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1-3 UPPER JAMES ST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2016 - Present (8 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
28/10/2016 - Present (8 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
28/01/2019 - Present (5 years and 11 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 63 Past: 286 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 80 Past: 8 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 07/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930016272) Appointed |
| 21/09/2022 | Cheryl Frances Moharm (921822623) has left the board |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 20/05/2020 | Simon Levick Garth Wilson (909282108) has left the board |
| 04/12/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | Eddie Zakay (925477774) has left the board |
| 30/05/2019 | New Board Member Eddie Zakay (900847747) Appointed |
| 31/01/2019 | New Board Member Eddie Zakay (925477774) Appointed |
| 31/01/2019 | Andrew Rahamin (921823432) has left the board |
| 31/01/2019 | Farid Alizadeh Ghenavat (918358543) has left the board |
| 31/01/2019 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 08/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 14/11/2016 | New Board Member Mark Simon Kingston (919031627) Appointed |
| 14/11/2016 | New Company Secretary Cheryl Frances Moharm (921822623) Appointed |
| 14/11/2016 | New Board Member Andrew Rahamin (921823432) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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