1-3 UPPER JAMES ST LIMITED
Buying and selling of own real estate
1-3 UPPER JAMES ST LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
105 Wigmore Street 7th Floor W1U 1QY England
Full company profile for 1-3 UPPER JAMES ST LIMITED (10431073), an active company based in 7th Floor, England. Incorporated 17 Oct 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2025)
Cash in Bank
N/A
Net Assets
£278.03k
Total Liabilities
£34.11M
Turnover
£1.74M
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Simon Kingston | Director | British | United Kingdom | 28 Oct 2016 | Active |
| Natalia Franchini Gliorsi | Secretary | Unknown | Unknown | 1 Sept 2022 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Topland (no. 21) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
D & A Nominees Limited
Ceased 26 Oct 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 1a 2 And, 3 Upper James Street, London (W1F 9DE) CITY OF WESTMINSTER | Leasehold | £1,160,000 | 8 Dec 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Accounts | Annual accounts made up to 31 May 2025 | |
| 23 Oct 2025 | Confirmation Statement | Confirmation statement made on 16 Oct 2025 with no updates | |
| 2 Dec 2024 | Accounts | Annual accounts made up to 31 May 2024 | |
| 17 Oct 2024 | Confirmation Statement | Confirmation statement made on 16 Oct 2024 with no updates | |
| 16 May 2024 | Officers | Termination of Thomas Richard Betts as director on 15 May 2024 |
Annual accounts made up to 31 May 2025
Confirmation statement made on 16 Oct 2025 with no updates
Annual accounts made up to 31 May 2024
Confirmation statement made on 16 Oct 2024 with no updates
Termination of Thomas Richard Betts as director on 15 May 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 May 2025
5 months ago on 15 Dec 2025
Confirmation statement made on 16 Oct 2025 with no updates
6 months ago on 23 Oct 2025
Annual accounts made up to 31 May 2024
1 years ago on 2 Dec 2024
Confirmation statement made on 16 Oct 2024 with no updates
1 years ago on 17 Oct 2024
Termination of Thomas Richard Betts as director on 15 May 2024
2 years ago on 16 May 2024