1-7 Upper Street Limited

Active13412400 Private limited company
Incorporated
20 May 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 21 June 2021
British
Born May 1965 (61)
Director · Appointed 21 June 2021
Irish
Born July 1976 (50)
Director · Appointed 20 May 2021
British
Born February 1980 (46)
Director · Appointed 20 May 2021
British
Born February 1987 (39)
Officer history (1 former)
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
Resigned Moharm, Cheryl as Secretary
23 September 2021
Appointed Moharm, Cheryl as Secretary
21 June 2021
Appointed Kingston, Mark Simon as Director
21 June 2021
Appointed O'Beirne, Terence David as Director
20 May 2021
Appointed Alizadeh Ghenavat, Farid as Director
20 May 2021
Appointed Rahamim, Andrew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11531608
Former controllers (2)
6 September 2021
Ceased Andrew David Rahamim — Owns 25–50% of shares
6 September 2021
Ceased Farid Alizadeh — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed

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