Company Information for

1-3 UPPER JAMES ST LIMITED

105 WIGMORE STREET, 7TH FLOOR, W1U 1QY,

Company Registration Number

10431073

Private Limited Company

Active

About 1-3 Upper James St Ltd

1-3 UPPER JAMES ST LIMITED was founded on 2016-10-17 and has its registered office in 7th Floor. The organisation's status is listed as "Active". 1-3 Upper James St Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

1-3 UPPER JAMES ST LIMITED

Legal Registered Office

105 WIGMORE STREET
7TH FLOOR
W1U 1QY

Filing Information

Company Number	10431073
Date formed	2016-10-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/05/2023
Account next due	28/02/2025
Filing return next due	14/11/2017
Type of accounts	SMALL

Last Datalog update:

2024-01-09 12:16:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Cheryl Frances Moharm	Company Secretary		2016-10-28
Thomas Richard Betts	Director	REAL ESTATE FINANCE	2016-10-28	UNITED KINGDOM
Farid Alizadeh Ghenavat	Director	DIRECTOR	2016-10-17	UNITED KINGDOM
Mark Simon Kingston	Director	REAL ESTATE PROFESSIONAL	2016-10-28	UNITED KINGDOM
Andrew Rahamin	Director	REAL ESTATE PROFESSIONAL	2016-10-28	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Richard Betts	HENTOP 319A LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Liquidation
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Thomas Richard Betts	HENTOP 312 LIMITED	Director	2017-06-12	CURRENT	2017-06-12	Liquidation
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Thomas Richard Betts	MOON PROPERTY MANAGEMENT LTD	Director	2017-04-20	CURRENT	2014-01-29	Active - Proposal to Strike off
Thomas Richard Betts	HENTOP 311 LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Liquidation
Thomas Richard Betts	HENTOP 310 LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Liquidation
Thomas Richard Betts	HENTOP 309 LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Liquidation
Thomas Richard Betts	HENTOP 308 LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Liquidation
Thomas Richard Betts	TOPLAND ASSETS LIMITED	Director	2015-09-01	CURRENT	1999-04-08	Active
Thomas Richard Betts	HENTOP 307 LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Liquidation
Thomas Richard Betts	TOPLAND OMEGA LIMITED	Director	2015-07-09	CURRENT	2005-02-23	Active
Thomas Richard Betts	TOPLAND (HORLEY) LIMITED	Director	2015-07-09	CURRENT	2011-08-11	Dissolved 2018-01-03
Thomas Richard Betts	TOPLAND (RETAIL) LIMITED	Director	2015-07-09	CURRENT	2000-01-28	Dissolved 2018-01-03
Thomas Richard Betts	TOPLAND TIDEWAY LIMITED	Director	2015-07-09	CURRENT	2000-12-04	Dissolved 2018-01-03
Thomas Richard Betts	TOPLAND MEDICAL PROPERTIES LIMITED	Director	2015-07-09	CURRENT	1999-03-25	Liquidation
Thomas Richard Betts	TOPLAND SOUTH LIMITED	Director	2015-07-09	CURRENT	2001-02-28	Active
Thomas Richard Betts	TOPLAND MERCURY LIMITED	Director	2015-07-09	CURRENT	2010-12-14	Active
Thomas Richard Betts	TOPLAND SEVERN LIMITED	Director	2015-07-09	CURRENT	2000-12-04	Liquidation
Thomas Richard Betts	TOPLAND (SUNDERLAND WATERSIDE) LIMITED	Director	2015-07-09	CURRENT	2001-02-20	Active
Thomas Richard Betts	TOPLAND (HR SOLIHULL) LIMITED	Director	2015-07-09	CURRENT	2011-03-22	Active
Thomas Richard Betts	TOPLAND (NO. 13) LIMITED	Director	2015-07-07	CURRENT	2012-04-23	Liquidation
Thomas Richard Betts	HENTOP 306 LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Active
Thomas Richard Betts	TOPLAND (NO. 14) LIMITED	Director	2015-01-12	CURRENT	2012-04-23	Active
Thomas Richard Betts	BRAMSHILL LTD	Director	2014-12-19	CURRENT	2014-06-09	Active
Thomas Richard Betts	HENTOP 305 LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Liquidation
Thomas Richard Betts	BLYTON SOLAR FARM LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Dissolved 2017-01-24
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Thomas Richard Betts	TOPLAND VALLEY LIMITED	Director	2014-11-03	CURRENT	2002-07-22	Active
Thomas Richard Betts	TOPLAND APEX LIMITED	Director	2014-11-03	CURRENT	2005-02-23	Liquidation
Thomas Richard Betts	TOPLAND ZENITH LIMITED	Director	2014-11-03	CURRENT	2005-02-23	Liquidation
Thomas Richard Betts	TOPLAND MEDWAY LIMITED	Director	2014-11-03	CURRENT	2000-12-04	Active
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Thomas Richard Betts	HENTOP 303 LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Liquidation
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Thomas Richard Betts	HENTOP 302 LIMITED	Director	2014-06-20	CURRENT	2014-06-17	Liquidation
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Thomas Richard Betts	TOPLAND VERTEX LIMITED	Director	2014-05-14	CURRENT	2005-02-23	Liquidation
Thomas Richard Betts	TOPLAND RIVERSMEET LIMITED	Director	2014-05-14	CURRENT	2000-12-04	Liquidation
Thomas Richard Betts	TOPLAND COL LIMITED	Director	2014-05-14	CURRENT	2000-12-04	Liquidation
Thomas Richard Betts	TOPLAND TOR LIMITED	Director	2014-05-14	CURRENT	2002-07-22	Active
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Thomas Richard Betts	TOPLAND (NO. 10) LIMITED	Director	2014-05-14	CURRENT	2011-08-11	Active
Thomas Richard Betts	TOPLAND (NO. 15) LIMITED	Director	2014-05-14	CURRENT	2012-04-23	Active
Thomas Richard Betts	TOPLAND FINANCE LIMITED	Director	2014-05-14	CURRENT	1991-12-11	Active
Thomas Richard Betts	TOPLAND VENUS LIMITED	Director	2014-05-14	CURRENT	2010-12-14	Liquidation
Thomas Richard Betts	TOPLAND (RD NO. 1) LIMITED	Director	2014-05-14	CURRENT	2011-03-18	Liquidation
Thomas Richard Betts	TOPLAND (NO. 8) LIMITED	Director	2014-05-14	CURRENT	2011-08-11	Active
Thomas Richard Betts	BLUESCAPE LIMITED	Director	2014-04-23	CURRENT	2014-01-17	Active
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Thomas Richard Betts	TOPLAND FINANCE (NO. 2) LIMITED	Director	2013-10-28	CURRENT	2013-10-28	Active
Thomas Richard Betts	TOPLAND JUPITER LIMITED	Director	2012-03-05	CURRENT	2010-12-14	Active
Thomas Richard Betts	TOPLAND MERSEY LIMITED	Director	2010-12-16	CURRENT	2008-12-21	Active
Thomas Richard Betts	BERKLEY ESTATES LONDON LIMITED	Director	2009-03-30	CURRENT	1991-12-11	Active
Thomas Richard Betts	TOPLAND GROUP PLC	Director	2009-03-30	CURRENT	1991-05-28	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Farid Alizadeh Ghenavat	CASA MANSI LIMITED	Director	2013-12-19	CURRENT	1961-03-30	Dissolved 2018-04-10

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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