1-3 UPPER JAMES ST LIMITED

105 WIGMORE STREET, 7TH FLOOR  W1U 1QY
  • Active
  • Private Limited Company
  • Company No. 10431073
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

1-3 UPPER JAMES ST LIMITED was incorporated on Monday, October 17, 2016 as a Private Limited Company with registered address in 7TH FLOOR. 1-3 UPPER JAMES ST LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 26 days.

Name 1-3 UPPER JAMES ST LIMITED
Company number 10431073
Company type Private Limited Company
Incorporation date 17 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 105 WIGMORE STREET
7TH FLOOR
W1U 1QY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Topland (No. 21) Limited 105 Wigmore Street, W1U 1QY Dates: Saturday, October 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
D & A Nominees Limited London Wall, EC2M 5PS Dates: Monday, October 17, 2016 - Wednesday, October 26, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (138 days left)
Latest accounts 31 May 2023
Next confirmation statement due 14 November 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
1-3 UPPER JAMES ST LIMITED 17 Oct 2016