1-3 Upper James St Limited
Private Limited Company · 7Th Floor
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTopland (No. 21) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-22 · No cessation recorded
Source record 156192963Show 1 ceased record
D & A Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-17 · Ceased 2016-10-26
Source record 159098062People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
SW
Simon WilsonResigned director
Resigned 2019-01-28 · 1 yr · Accountant
AR
Andrew RahaminResigned director
Resigned 2016-10-28 · 2 yrs · Real Estate Professional
CM
Cheryl MoharmResigned secretary
Resigned 2016-10-28 · 5 yrs
TB
Thomas BettsResigned director
Resigned 2016-10-28 · 7 yrs · Real Estate Finance
FG
Farid GhenavatResigned director
Resigned 2016-10-17 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active