1-3 Upper James St Limited. net worth, address, company information. Free

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1-3 Upper James St Limited (number 10431073) is a private limited company incorporated on 2016-10-17 in England. The company is situated at 105 Wigmore Street, 7Th Floor W1U 1QY. 1-3 Upper James St Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	1-3 Upper James St Limited
Number	10431073
Date of Incorporation:	17th October 2016
End of financial year:	31 May
Address:	105 Wigmore Street, 7th Floor, W1U 1QY
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Terence O. (in the company from 13 May 2020), Eddie Z. (appointment date: 28 January 2019), Mark K. (appointed on 28 October 2016). 1 secretary is also there: Natalia G. (appointed on 01 September 2022). The Companies House lists 2 persons of significant control, namely: Topland (No. 21) Limited can be reached at 105 Wigmore Street, W1U 1QY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. D & A Nominees Limited can be reached at London Wall, EC2M 5PS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(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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(AA) Small company accounts for the period up to May 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (21 pages)
(PSC05) Change to a person with significant control June 21, 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On March 13, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 28, 2016 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 16, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On March 13, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(CH03) On March 13, 2023 secretary's details were changed filed on: 30th, October 2023 \| officers	Free Download (1 page)
(CH01) On March 13, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(CH01) On March 13, 2023 director's details were changed filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 105 Wigmore Street 7th Floor W1U 1QY. Change occurred on June 21, 2023. Company's previous address: 55 Baker Street London W1U 7EU. filed on: 21st, June 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to May 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 104310730002, created on December 6, 2022 filed on: 13th, December 2022 \| mortgage	Free Download (44 pages)
(CS01) Confirmation statement with no updates October 16, 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On October 1, 2021 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 1, 2022) of a secretary filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 1, 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(CH01) On May 13, 2020 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to May 31, 2021 filed on: 31st, January 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates October 16, 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to May 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates October 16, 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On May 13, 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 13, 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, December 2019 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to May 31, 2019 filed on: 28th, November 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates October 16, 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On January 28, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 25, 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 25, 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
(AP01) On January 28, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to May 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates October 16, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to May 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (20 pages)
(PSC07) Cessation of a person with significant control October 26, 2016 filed on: 16th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 16, 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control October 22, 2016 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On October 28, 2016 new director was appointed. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 104310730001, created on November 25, 2016 filed on: 28th, November 2016 \| mortgage	Free Download (57 pages)
(SH01) Capital declared on October 28, 2016: 1000.00 GBP filed on: 24th, November 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, November 2016 \| resolution	Free Download (16 pages)
(SH01) Capital declared on October 28, 2016: 1000.00 GBP filed on: 16th, November 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, November 2016 \| capital	Free Download (2 pages)
(AP03) Appointment (date: November 15, 2016) of a secretary filed on: 15th, November 2016 \| officers	Free Download (4 pages)
(AP01) On November 15, 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (3 pages)
(AP01) On November 15, 2016 new director was appointed. filed on: 15th, November 2016 \| officers	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2016 \| capital	Free Download (2 pages)
(AA01) Current accounting reference period shortened from October 31, 2017 to May 31, 2017 filed on: 10th, November 2016 \| accounts	Free Download (3 pages)
(AP01) On October 28, 2016 new director was appointed. filed on: 10th, November 2016 \| officers	Free Download (3 pages)
(AD01) New registered office address 55 Baker Street London W1U 7EU. Change occurred on November 10, 2016. Company's previous address: Salisbury House London Wall London EC2M 5PS England. filed on: 10th, November 2016 \| address	Free Download (2 pages)
(AP03) Appointment (date: October 28, 2016) of a secretary filed on: 10th, November 2016 \| officers	Free Download (3 pages)
(AP01) On October 28, 2016 new director was appointed. filed on: 10th, November 2016 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2016 \| incorporation	Free Download (10 pages)

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