1-7 Upper Street Limited is a private limited company situated at 105 Wigmore Street, 7Th Floor, London W1U 1QY. Incorporated on 2021-05-20, this 3-year-old company is run by 4 directors and 1 secretary.
Director Mark K., appointed on 21 June 2021. Director Terence O., appointed on 21 June 2021. Director Andrew R., appointed on 20 May 2021.
Changing the topic to secretaries, we can mention: Natalia G., appointed on 01 September 2022.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-05-19 and the deadline for the following filing is 2024-06-02. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 105 Wigmore Street |
| Office Address2 | 7th Floor |
| Town | London |
| Post code | W1U 1QY |
| Country of origin | United Kingdom |
| Registration Number | 13412400 |
| Date of Incorporation | Thu, 20th May 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 20 May 2021
Position: Director
Appointed: 20 May 2021
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Topland (No 44) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Farid A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Topland (No 44) Limited
55 Baker Street, London, W1U 7EU, United Kingdom
| Legal authority | Company Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11531608 |
| Notified on | 6 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew R.
| Notified on | 20 May 2021 |
| Ceased on | 6 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Farid A.
| Notified on | 20 May 2021 |
| Ceased on | 6 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to May 31, 2023 filed on: 27th, December 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy