Active
Company Information for 1-3 UPPER JAMES ST LIMITED
105 WIGMORE STREET, 7TH FLOOR, W1U 1QY,
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Company Registration Number
10431073
Private Limited Company
Active |
Company Name | |
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1-3 UPPER JAMES ST LIMITED | |
Legal Registered Office | |
105 WIGMORE STREET 7TH FLOOR W1U 1QY | |
Company Number | 10431073 | |
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Company ID Number | 10431073 | |
Date formed | 2016-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 14/11/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 12:16:02 |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL FRANCES MOHARM |
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THOMAS RICHARD BETTS |
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FARID ALIZADEH GHENAVAT |
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MARK SIMON KINGSTON |
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ANDREW RAHAMIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENTOP 319A LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
HENTOP 318C LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Liquidation | |
TOPLAND (NO 33) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
TOPLAND (NO 31) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
TOPLAND (NO 32) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
HENTOP 317C LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 318B LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Liquidation | |
HENTOP 318A LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 312 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
TOPLAND GENERATOR LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
MOON PROPERTY MANAGEMENT LTD | Director | 2017-04-20 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
HENTOP 311 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 310 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
TOPLAND ASSETS LIMITED | Director | 2015-09-01 | CURRENT | 1999-04-08 | Active | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
TOPLAND OMEGA LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Active | |
TOPLAND (HORLEY) LIMITED | Director | 2015-07-09 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND (RETAIL) LIMITED | Director | 2015-07-09 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND TIDEWAY LIMITED | Director | 2015-07-09 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 1999-03-25 | Liquidation | |
TOPLAND SOUTH LIMITED | Director | 2015-07-09 | CURRENT | 2001-02-28 | Active | |
TOPLAND MERCURY LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Active | |
TOPLAND SEVERN LIMITED | Director | 2015-07-09 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Director | 2015-07-09 | CURRENT | 2001-02-20 | Active | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2015-07-09 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2015-07-07 | CURRENT | 2012-04-23 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
TOPLAND (NO. 14) LIMITED | Director | 2015-01-12 | CURRENT | 2012-04-23 | Active | |
BRAMSHILL LTD | Director | 2014-12-19 | CURRENT | 2014-06-09 | Active | |
HENTOP 305 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
BLYTON SOLAR FARM LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2017-01-24 | |
HENTOP 304 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
TOPLAND MARS LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Dissolved 2018-01-03 | |
FAIRLAND LIMITED | Director | 2014-11-03 | CURRENT | 1996-10-08 | Liquidation | |
TOPLAND SUMMIT LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND VALLEY LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND APEX LIMITED | Director | 2014-11-03 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND ZENITH LIMITED | Director | 2014-11-03 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MEDWAY LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-04 | Active | |
YELLOWSCAPE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
HENTOP 303 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
SAWSTON SOLAR FARM LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
HENTOP 302 LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-17 | Liquidation | |
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED | Director | 2014-06-02 | CURRENT | 2014-05-23 | Active | |
TOPLAND VERTEX LIMITED | Director | 2014-05-14 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND RIVERSMEET LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND COL LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND TOR LIMITED | Director | 2014-05-14 | CURRENT | 2002-07-22 | Active | |
TOPLAND DELTA LIMITED | Director | 2014-05-14 | CURRENT | 2002-07-22 | Active | |
TOPLAND SATURN LIMITED | Director | 2014-05-14 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND (NO. 10) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 15) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Active | |
TOPLAND FINANCE LIMITED | Director | 2014-05-14 | CURRENT | 1991-12-11 | Active | |
TOPLAND VENUS LIMITED | Director | 2014-05-14 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND (RD NO. 1) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-18 | Liquidation | |
TOPLAND (NO. 8) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Active | |
BLUESCAPE LIMITED | Director | 2014-04-23 | CURRENT | 2014-01-17 | Active | |
TOPLAND THAMES LIMITED | Director | 2014-02-24 | CURRENT | 2008-12-19 | Active | |
TOPLAND FINANCE (NO. 2) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
TOPLAND JUPITER LIMITED | Director | 2012-03-05 | CURRENT | 2010-12-14 | Active | |
TOPLAND MERSEY LIMITED | Director | 2010-12-16 | CURRENT | 2008-12-21 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2009-03-30 | CURRENT | 1991-12-11 | Active | |
TOPLAND GROUP PLC | Director | 2009-03-30 | CURRENT | 1991-05-28 | Active | |
CASA MANSI LIMITED | Director | 2013-12-19 | CURRENT | 1961-03-30 | Dissolved 2018-04-10 | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2014-08-05 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS CROYDON LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-17 | Active | |
HALLMARK HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1985-08-19 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2014-08-05 | CURRENT | 2010-06-16 | Active | |
MIDLAND HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1981-07-13 | Active |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 1-3 UPPER JAMES ST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |