Introduction
Watch Company
A
ASHIRA UPLANDS LTD
ASHIRA UPLANDS LTD is an active company incorporated on 1 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ASHIRA UPLANDS LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10594698
LTD Company
Age
9 Years
Incorporated 1 February 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
3rd Floor 107 Jermyn Street London, SW1Y 6EE,
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JEYABAVAN, Veerasingham Ganeshan
Active107 Jermyn Street, LondonSW1Y 6EE
Secretary
Appointed 01 Feb 2017
JEYABAVAN, Veerasingham Ganeshan
107 Jermyn Street, LondonSW1Y 6EE
Secretary
01 Feb 2017
Active
YAMIN-JOSEPH, David
Active107 Jermyn Street, LondonSW1Y 6EE
Born December 1965
Director
Appointed 01 Feb 2017
YAMIN-JOSEPH, David
107 Jermyn Street, LondonSW1Y 6EE
Born December 1965
Director
01 Feb 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ashira Holdings Ltd
Active107 Jermyn Street, LondonSW1Y 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Ashira Holdings Ltd
107 Jermyn Street, LondonSW1Y 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Mr David Yamin-Joseph
CeasedChurch Mount, LondonN2 0RW
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2020
Ceased 21 Dec 2023
Mr David Yamin-Joseph
Church Mount, LondonN2 0RW
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2020
Ceased 21 Dec 2023
Ceased
Mr Fouad Yamin-Joseph
Ceased107 Jermyn Street, LondonSW1Y 6EE
Born September 1934
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Feb 2017
Ceased 30 Mar 2017
Mr Fouad Yamin-Joseph
107 Jermyn Street, LondonSW1Y 6EE
Born September 1934
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Feb 2017
Ceased 30 Mar 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
12 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2024
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2021
12 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2021
Legacy
17 September 2018
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
17 September 2018
No document
Legacy
17 September 2018
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
17 September 2018
No document
6 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2017
12 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 July 2017
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2017
7 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 February 2017