1-3 Upper James St Limited

10431073

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

105 WIGMORE STREET, 7TH FLOOR, W1U 1QY

Incorporated 17/10/2016

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mark Simon Kingston

director · Since 28/10/2016

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Mr Eddie Zakay

director · Since 28/01/2019

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Also on 50 other boards

Mr Terence David O'Beirne

director · Since 13/05/2020

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 49

Also on 67 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Persons with Significant Control

Topland (No. 21) Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 105 Wigmore Street, London, W1U 1QY

Reg: 9044542 · Companies House · Limited By Shares

Notified 22/10/2016

Former PSCs

D & A Nominees Limited

Ceased 26/10/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2022Registered 13/12/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/11/2016Registered 28/11/2016Satisfied 03/12/2019