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1-7 Upper Street Limited

13412400

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

105 Wigmore Street, 7th Floor, London, W1U 1QY
Incorporated 20/05/2021

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Farid Alizadeh Ghenavat

director · Since 20/05/2021

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Andrew David Rahamim

director · Since 20/05/2021

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Mr Mark Simon Kingston

director · Since 21/06/2021

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Mr Terence David O'Beirne

director · Since 21/06/2021

FINANCE DIRECTOR

IRISH · ENGLAND · Age 49

Also on 67 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Andrew David Rahamim

director · Since 20/05/2021

British · United Kingdom · Age 39

Farid Alizadeh Ghenavat

director · Since 20/05/2021

British · United Kingdom · Age 46

Mark Simon Kingston

director · Since 21/06/2021

British · England · Age 61

Terence David O'Beirne

director · Since 21/06/2021

Irish · England · Age 49

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Former

Cheryl Moharm

secretary · Resigned 01/09/2022

Persons with Significant Control

Topland (No 44) Limited

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 11531608 · Companies House · Limited

Notified 06/09/2021

Former PSCs

Mr Andrew David Rahamim

Ceased 06/09/2021

Mr Farid Alizadeh

Ceased 06/09/2021

Charges0 outstanding

Charge
satisfied

LAXFIELD LLP AS SECURITY AGENT

Created 29/11/2021Registered 30/11/2021Satisfied 27/10/2023

Change History

officer appointedRAHAMIM, Andrew David
2026-06-12
officer appointedGLIORSI, Natalia Franchini
2026-06-12
officer appointedALIZADEH GHENAVAT, Farid
2026-06-12
officer appointedKINGSTON, Mark Simon
2026-06-12
officer appointedO'BEIRNE, Terence David
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1105 Wigmore Street
2026-06-12

105 WIGMORE STREET

post townLondon
2026-06-12

LONDON

statusactive
2026-06-12

Active