1-7 UPPER STREET LIMITED - LONDON


Company Profile Company Filings

Overview

1-7 UPPER STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1-7 UPPER STREET LIMITED was incorporated 3 years ago on 20/05/2021 and has the registered number: 13412400. The accounts status is SMALL and accounts are next due on 28/02/2025.

1-7 UPPER STREET LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RAHAMIM Feb 1987 British Director 2021-05-20 CURRENT
MR TERENCE DAVID O'BEIRNE Jul 1976 Irish Director 2021-06-21 CURRENT
MR MARK SIMON KINGSTON May 1965 British Director 2021-06-21 CURRENT
MR FARID ALIZADEH GHENAVAT Feb 1980 British Director 2021-05-20 CURRENT
NATALIA FRANCHINI GLIORSI Secretary 2022-09-01 CURRENT
CHERYL MOHARM Secretary 2021-09-23 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topland (No 44) Limited 2021-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew David Rahamim 2021-05-20 - 2021-09-06 2/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Farid Alizadeh 2021-05-20 - 2021-09-06 2/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SJW INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPLAND VINTAGE (NO.7) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TOPLAND VINTAGE (NO.8) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TOPLAND (NO 55) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TOPLAND (NO 53) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TOPLAND (NO 54) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TOPLAND (NO 56) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TOPLAND LIVING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SILK TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SILK MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SILK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.