TOPAROV LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3RJ

Company number 04049404
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address THE EXCHANGE BUILDING 4, BRENT CROSS GARDENS, LONDON, NW4 3RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TOPAROV LIMITED are www.toparov.co.uk, and www.toparov.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Toparov Limited is a Private Limited Company. The company registration number is 04049404. Toparov Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Toparov Limited is The Exchange Building 4 Brent Cross Gardens London Nw4 3rj. . NERDEN, Marc Justin is a Secretary of the company. NERDEN, Marc Justin is a Director of the company. SHAPIRO, Harvey is a Director of the company. SHAPIRO, Tovah is a Director of the company. Secretary SHAPIRO, Harvey Ian has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NERDEN, Marc Justin
Appointed Date: 01 May 2006

Director
NERDEN, Marc Justin
Appointed Date: 01 May 2006
54 years old

Director
SHAPIRO, Harvey
Appointed Date: 08 August 2000
59 years old

Director
SHAPIRO, Tovah
Appointed Date: 08 August 2000
49 years old

Resigned Directors

Secretary
SHAPIRO, Harvey Ian
Resigned: 01 May 2006
Appointed Date: 08 August 2000

Secretary
MCS FORMATIONS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Director
MCS INCORPORATIONS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Meadowside Pension Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPAROV LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

04 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
22 Aug 2000
New director appointed
22 Aug 2000
New director appointed
22 Aug 2000
New secretary appointed
22 Aug 2000
Director resigned
08 Aug 2000
Incorporation

TOPAROV LIMITED Charges

24 January 2002
Legal charge
Delivered: 11 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and basement maisonette, 85 philbeach gardens…