1-3 UPPER JAMES ST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 10431073
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 104310730001, created on 25 November 2016; Statement of capital following an allotment of shares on 28 October 2016 GBP 1,000.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 1-3 UPPER JAMES ST LIMITED are www.13upperjamesst.co.uk, and www.1-3-upper-james-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. 1 3 Upper James St Limited is a Private Limited Company. The company registration number is 10431073. 1 3 Upper James St Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of 1 3 Upper James St Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. GHENAVAT, Farid Alizadeh is a Director of the company. KINGSTON, Mark Simon is a Director of the company. RAHAMIN, Andrew is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 28 October 2016
Director
GHENAVAT, Farid Alizadeh
Appointed Date: 17 October 2016
45 years old
Director
KINGSTON, Mark Simon
Appointed Date: 28 October 2016
60 years old
Director
RAHAMIN, Andrew
Appointed Date: 28 October 2016
38 years old

Persons With Significant Control

D & A Nominees Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

1-3 UPPER JAMES ST LIMITED Events

28 Nov 2016
Registration of charge 104310730001, created on 25 November 2016
24 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 1,000.00
22 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 1,000.00
15 Nov 2016
Appointment of Andrew Rahamin as a director
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 10/11/2016 for Andrew Rahamin
...
... and 6 more events
10 Nov 2016
Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 55 Baker Street London W1U 7EU on 10 November 2016
10 Nov 2016
Appointment of Cheryl Frances Moharm as a secretary on 28 October 2016
10 Nov 2016
Current accounting period shortened from 31 October 2017 to 31 May 2017
10 Nov 2016
Appointment of Mark Simon Kingston as a director on 28 October 2016
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

1-3 UPPER JAMES ST LIMITED Charges

25 November 2016
Charge code 1043 1073 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: The leasehold property known as 1-3 upper james street…

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