1-3 Upper James St Limited, 7th Floor
1-3 Upper James St Limited is a private limited company. Situated at 105 Wigmore Street, 7Th Floor W1U 1QY, the aforementioned 7 years old business was incorporated on 2016-10-17 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).4 directors can be found in the business: Terence O. (appointed on 13 May 2020), Eddie Z. (appointed on 28 January 2019), Mark K. (appointed on 28 October 2016). Moving to the secretaries (1 in total), we can name: Natalia G. (appointed on 01 September 2022).
| About | |
|---|---|
| Name: 1-3 Upper James St Limited | |
| Number: 10431073 | |
| Incorporation date: 2016-10-17 | |
| End of financial year: 31 May |
| Address: |
105 Wigmore Street 7th Floor W1U 1QY |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Topland (No. 21) Limited
22 October 2016
| Address | 7th Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9044542 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
D & A Nominees Limited
17 October 2016 - 26 October 2016
| Address | Salisbury House London Wall, London, EC2M 5PS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02189915 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for 1-3 Upper James St Limited confirmation statement filing is 2024-10-30. The most current confirmation statement was submitted on 2023-10-16. The target date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up until 31 May 2022.
2 persons of significant control are listed in the Companies House, namely: Topland (No. 21) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 105 Wigmore Street, W1U 1QY London. D & A Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Wall, EC2M 5PS London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to May 31, 2023 filed on: 27th, December 2023 | accounts |
Free Download
(21 pages)
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