Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
1-3 Upper James St Limited
- Incorporated
- 17 October 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 105 Wigmore Street7th FloorW1U 1QY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 13 May 2020
Irish
Born July 1976 (50)
Director · Appointed 28 January 2019
British
Born July 1950 (76)
Director · Appointed 28 October 2016
British
Born May 1965 (61)
Officer history (5 former)
15 May 2024
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
13 May 2020
13 May 2020
28 January 2019
28 January 2019
25 January 2019
Resigned Ghenavat, Farid Alizadeh as Director
25 January 2019
Resigned Rahamin, Andrew as Director
28 October 2016
28 October 2016
28 October 2016
Appointed Moharm, Cheryl Frances as Secretary
28 October 2016
Appointed Rahamin, Andrew as Director
17 October 2016
Appointed Ghenavat, Farid Alizadeh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9044542
Former controllers (1)
26 October 2016
Ceased D & A Nominees Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 15 September 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →