1-3 UPPER JAMES ST LIMITED

Key Data

Status

Active

Company No.

10431073

Incorporation date

17/10/2016

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2016)

15/12/2025

Accounts for a small company made up to 2025-05-31

View PDF (22 pages)

23/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

02/12/2024

Accounts for a small company made up to 2024-05-31

View PDF (20 pages)

17/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

16/05/2024

Termination of appointment of Thomas Richard Betts as a director on 2024-05-15

View PDF (1 pages)

27/12/2023

Accounts for a small company made up to 2023-05-31

View PDF (21 pages)

30/10/2023

Director's details changed for Mark Simon Kingston on 2016-10-28

View PDF (2 pages)

30/10/2023

Director's details changed for Mr Thomas Richard Betts on 2023-03-13

View PDF (2 pages)

30/10/2023

Change of details for Topland (No. 21) Limited as a person with significant control on 2023-06-21

View PDF (2 pages)

30/10/2023

Director's details changed for Mark Simon Kingston on 2023-03-13

View PDF (2 pages)

30/10/2023

Director's details changed for Mr Terence David O'beirne on 2023-03-13

View PDF (2 pages)

30/10/2023

Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13

View PDF (1 pages)

30/10/2023

Director's details changed for Mr Eddie Zakay on 2023-03-13

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

21/06/2023

Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor W1U 1QY on 2023-06-21

View PDF (1 pages)

15/12/2022

Accounts for a small company made up to 2022-05-31

View PDF (21 pages)

13/12/2022

Registration of charge 104310730002, created on 2022-12-06

View PDF (44 pages)

17/10/2022

Director's details changed for Mr Eddie Zakay on 2021-10-01

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

16/09/2022

Appointment of Natalia Franchini Gliorsi as a secretary on 2022-09-01

View PDF (2 pages)

16/09/2022

Termination of appointment of Cheryl Frances Moharm as a secretary on 2022-09-01

View PDF (1 pages)

18/07/2022

Director's details changed for Mr Terence David O'beirne on 2020-05-13

View PDF (2 pages)

31/01/2022

Accounts for a small company made up to 2021-05-31

View PDF (21 pages)

22/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a small company made up to 2020-05-31

View PDF (21 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

27/05/2020

Appointment of Mr Terence David O'beirne as a director on 2020-05-13

View PDF (2 pages)

18/05/2020

Termination of appointment of Simon Levick Garth Wilson as a director on 2020-05-13

View PDF (1 pages)

03/12/2019

Satisfaction of charge 104310730001 in full

View PDF (1 pages)

28/11/2019

Accounts for a small company made up to 2019-05-31

View PDF (19 pages)

17/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

29/01/2019

Appointment of Mr Eddie Zakay as a director on 2019-01-28

View PDF (2 pages)

29/01/2019

Appointment of Mr Simon Levick Garth Wilson as a director on 2019-01-28

View PDF (2 pages)

29/01/2019

Termination of appointment of Andrew Rahamin as a director on 2019-01-25

View PDF (1 pages)

29/01/2019

Termination of appointment of Farid Alizadeh Ghenavat as a director on 2019-01-25

View PDF (1 pages)

04/12/2018

Full accounts made up to 2018-05-31

View PDF (19 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-05-31

View PDF (20 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

16/10/2017

Notification of Topland (No. 21) Limited as a person with significant control on 2016-10-22

View PDF (2 pages)

16/10/2017

Cessation of D & a Nominees Limited as a person with significant control on 2016-10-26

View PDF (1 pages)

05/09/2017

Appointment of Mr Thomas Richard Betts as a director on 2016-10-28

View PDF (2 pages)

28/11/2016

Registration of charge 104310730001, created on 2016-11-25

View PDF (57 pages)

24/11/2016

Statement of capital following an allotment of shares on 2016-10-28

View PDF (4 pages)

22/11/2016

Resolutions

View PDF (16 pages)

16/11/2016

Statement of capital following an allotment of shares on 2016-10-28

View PDF (4 pages)

15/11/2016

Appointment of Andrew Rahamin as a director

View PDF (3 pages)

15/11/2016

Appointment of Cheryl Frances Moharm as a secretary

View PDF (4 pages)

15/11/2016

Appointment of Mark Simon Kingston as a director

View PDF (4 pages)

15/11/2016

Change of share class name or designation

View PDF (2 pages)

15/11/2016

Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 2016-11-15

View PDF (2 pages)

10/11/2016

Appointment of Andrew Rahamin as a director on 2016-10-28

View PDF (3 pages)

10/11/2016

Change of share class name or designation

View PDF (2 pages)

10/11/2016

Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 55 Baker Street London W1U 7EU on 2016-11-10

View PDF (2 pages)

10/11/2016

Appointment of Cheryl Frances Moharm as a secretary on 2016-10-28

View PDF (3 pages)

10/11/2016

Current accounting period shortened from 2017-10-31 to 2017-05-31

View PDF (3 pages)

10/11/2016

Appointment of Mark Simon Kingston as a director on 2016-10-28

View PDF (3 pages)

17/10/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/10/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Simon Levick Garth	Director	28/01/2019 - 13/05/2020	141
Betts, Thomas Richard	Director	28/10/2016 - 15/05/2024	121
Kingston, Mark Simon	Director	28/10/2016 - Present	231
Ghenavat, Farid Alizadeh	Director	17/10/2016 - 25/01/2019	19
Zakay, Eddie	Director	28/01/2019 - Present	204

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1-3 UPPER JAMES ST LIMITED

1-3 UPPER JAMES ST LIMITED is an(a) Active company incorporated on 17/10/2016 with the registered office located at 105 Wigmore Street, 7th Floor W1U 1QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-3 UPPER JAMES ST LIMITED?

1-3 UPPER JAMES ST LIMITED is currently Active. It was registered on 17/10/2016 .

Where is 1-3 UPPER JAMES ST LIMITED located?

1-3 UPPER JAMES ST LIMITED is registered at 105 Wigmore Street, 7th Floor W1U 1QY.

What does 1-3 UPPER JAMES ST LIMITED do?

1-3 UPPER JAMES ST LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1-3 UPPER JAMES ST LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2025-05-31.