ASHIRA UPLANDS LTD
3RD FLOOR, 107 JERMYN STREET, LONDON SW1Y 6EE- Active
- Private Limited Company
- Company No. 10594698
- Last Updated: 01 Mar 2024
Company Profile
ASHIRA UPLANDS LTD was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in LONDON. ASHIRA UPLANDS LTD 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 8 months and 2 days.
| Name | ASHIRA UPLANDS LTD |
|---|---|
| Company number | 10594698 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 107 JERMYN STREET LONDON SW1Y 6EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ashira Holdings Ltd 107 Jermyn Street, SW1Y 6EE |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Yamin-Joseph Nationality: Italian |
Dates: Friday, September 11, 2020 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fouad Yamin-Joseph Nationality: Israeli |
Dates: Wednesday, February 1, 2017 - Thursday, March 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-156 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASHIRA UPLANDS LTD | 01 Feb 2017 |