1-7 UPPER STREET LIMITED

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1-7 UPPER STREET LIMITED

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Key Data

Status

Active

Company No.

13412400

Incorporation date

20/05/2021

Size

Small

Contacts

Registered address

Registered address

105 Wigmore Street, 7th Floor, London W1U 1QYCopy
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Latest events (Record since 20/05/2021)
dot icon16/12/2025
Accounts for a small company made up to 2025-05-31
dot icon19/05/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon02/12/2024
Accounts for a small company made up to 2024-05-31
dot icon20/05/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon27/12/2023
Accounts for a small company made up to 2023-05-31
dot icon27/10/2023
Satisfaction of charge 134124000001 in full
dot icon21/06/2023
Registered office address changed from 55 Baker Street London W1U 7EU England to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-06-21
dot icon23/05/2023
Director's details changed for Mr Terence David O'beirne on 2023-03-13
dot icon23/05/2023
Director's details changed for Mr Mark Simon Kingston on 2023-03-13
dot icon23/05/2023
Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13
dot icon23/05/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon15/12/2022
Accounts for a small company made up to 2022-05-31
dot icon20/09/2022
Termination of appointment of Cheryl Moharm as a secretary on 2022-09-01
dot icon16/09/2022
Appointment of Natalia Franchini Gliorsi as a secretary on 2022-09-01
dot icon18/08/2022
Director's details changed for Mr Terence David O'beirne on 2021-06-21
dot icon01/06/2022
Confirmation statement made on 2022-05-19 with updates
dot icon30/11/2021
Registration of charge 134124000001, created on 2021-11-29
dot icon19/11/2021
Director's details changed for Mr Farid Alizadeh on 2021-11-19
dot icon18/10/2021
Memorandum and Articles of Association
dot icon18/10/2021
Memorandum and Articles of Association
dot icon18/10/2021
Resolutions
dot icon07/10/2021
Appointment of Cheryl Moharm as a secretary on 2021-09-23
dot icon07/10/2021
Registered office address changed from 54 Brook's Mews Mayfair London W1K 4EF United Kingdom to 55 Baker Street London W1U 7EU on 2021-10-07
dot icon08/09/2021
Statement of capital following an allotment of shares on 2021-09-06
dot icon07/09/2021
Cessation of Farid Alizadeh as a person with significant control on 2021-09-06
dot icon07/09/2021
Cessation of Andrew David Rahamim as a person with significant control on 2021-09-06
dot icon07/09/2021
Notification of Topland (No 44) Limited as a person with significant control on 2021-09-06
dot icon07/09/2021
Statement of capital following an allotment of shares on 2021-09-06
dot icon22/06/2021
Appointment of Mr Terence David O'beirne as a director on 2021-06-21
dot icon22/06/2021
Appointment of Mr Mark Simon Kingston as a director on 2021-06-21
dot icon20/05/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kingston, Mark Simon
Director
21/06/2021 - Present
231
Alizadeh Ghenavat, Farid
Director
20/05/2021 - Present
17
Mr Andrew David Rahamim
Director
20/05/2021 - Present
40
O'beirne, Terence David
Director
21/06/2021 - Present
87
Gliorsi, Natalia Franchini
Secretary
01/09/2022 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About 1-7 UPPER STREET LIMITED

1-7 UPPER STREET LIMITED is an(a) Active company incorporated on 20/05/2021 with the registered office located at 105 Wigmore Street, 7th Floor, London W1U 1QY. There are currently 5 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 1-7 UPPER STREET LIMITED?

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1-7 UPPER STREET LIMITED is currently Active. It was registered on 20/05/2021 .

Where is 1-7 UPPER STREET LIMITED located?

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1-7 UPPER STREET LIMITED is registered at 105 Wigmore Street, 7th Floor, London W1U 1QY.

What does 1-7 UPPER STREET LIMITED do?

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1-7 UPPER STREET LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 1-7 UPPER STREET LIMITED?

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The latest filing was on 16/12/2025: Accounts for a small company made up to 2025-05-31.