1-3 Upper James St Limited
- Company number
- 10431073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2016
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCHINI BUTLER, Natalia | Secretary | 1 Sep 2022 | |
| O'BEIRNE, Terence David | Director | 13 May 2020 | |
| ZAKAY, Eddie | Director | 28 Jan 2019 | |
| KINGSTON, Mark Simon | Director | 28 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topland (No. 21) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2016 | |
| D & A Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2016 | 26 Oct 2016 |
Accounts
Connections
Owned by
1-3 Upper James St Limited → Topland (No. 21) Limited
Directors’ other companies
- KINGSTON, Mark Simon - Director at Platignum Properties Limited
- KINGSTON, Mark Simon - Director at Topland Delta Limited
- KINGSTON, Mark Simon - Director at New Liberty Diamond Limited
- KINGSTON, Mark Simon - Director at Topland Riversway Limited
- KINGSTON, Mark Simon - Director at Platignum Holdings Limited
- KINGSTON, Mark Simon - Director at Topland Valley Limited
- KINGSTON, Mark Simon - Director at Topland Henley Healthcare Investments Limited
- KINGSTON, Mark Simon - Director at Arindel Properties Limited
- KINGSTON, Mark Simon - Director at Topland Assets Holdings Limited
- KINGSTON, Mark Simon - Director at Topland Tor Limited