Company number 02601901
Status Active
Incorporation Date 16 April 1991
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 1,200
; Appointment of Samir Joory as a director on 3 August 2015. The most likely internet sites of TOPCLASS INVESTMENTS LIMITED are www.topclassinvestments.co.uk, and www.topclass-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topclass Investments Limited is a Private Limited Company.
The company registration number is 02601901. Topclass Investments Limited has been working since 16 April 1991.
The present status of the company is Active. The registered address of Topclass Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . RAHAMIM, Meir is a Secretary of the company. DAVID, Mazal is a Director of the company. JOORY, Samir is a Director of the company. JOORY, Stella is a Director of the company. RAHAMIM, Meir is a Director of the company. ZAKAI, Hezi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 April 1991
Appointed Date: 16 April 1991
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 May 1991
Appointed Date: 16 April 1991
TOPCLASS INVESTMENTS LIMITED Events
28 August 2015
Charge code 0260 1901 0036
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 350-356 seven sisters road, london N4 2PG (title number:…
28 September 2012
Legal charge
Delivered: 17 October 2012
Status: Satisfied
on 23 October 2015
Persons entitled: Bank Hapoalim B.M.
Description: 350-356 seven sisters road, london t/nos LN154045…
28 September 2012
Legal charge
Delivered: 17 October 2012
Status: Satisfied
on 23 October 2015
Persons entitled: Bank Hapoalim B.M.
Description: St lawrence mansions and priory mansions, priory park road…
15 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied
on 12 February 2011
Persons entitled: National Westminster Bank PLC
Description: 18 and 20 hornsey rise london. By way of fixed charge the…
1 March 2005
Collateral agreement
Delivered: 12 March 2005
Status: Satisfied
on 12 February 2011
Persons entitled: Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc.
Description: The rights to, benefits and proceeds of anything of any…
24 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied
on 12 February 2011
Persons entitled: National Westminster Bank PLC
Description: Lena fox house crimscott street and 43 grange road london…
3 July 1998
Legal charge
Delivered: 8 July 1998
Status: Satisfied
on 5 August 2015
Persons entitled: United Mizrahi Bank Limited
Description: (I) f/hold property known as st lawrence mansions,priory…
3 July 1998
Rent charge agreement
Delivered: 8 July 1998
Status: Satisfied
on 5 August 2015
Persons entitled: United Mizrahi Bank Limited
Description: All rents due in respect of the property known as 40 west…
3 July 1998
Rent charge agreement
Delivered: 8 July 1998
Status: Satisfied
on 5 August 2015
Persons entitled: United Mizrahi Bank Limited
Description: All rents due in respect of the property known as priory…
3 July 1998
Rent charge agreement
Delivered: 8 July 1998
Status: Satisfied
on 5 August 2015
Persons entitled: United Mizrahi Bank Limited
Description: All rents due in respect of property known as st lawrence…
25 November 1997
Rent charge agreement
Delivered: 12 December 1997
Status: Satisfied
on 5 August 2015
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter to become owing to the…
25 November 1997
First charge
Delivered: 9 December 1997
Status: Satisfied
on 5 August 2015
Persons entitled: United Mizrahi Bank Limited
Description: F/H property k/a the royal park hotel 350-356 seven sisters…
17 March 1997
Legal charge
Delivered: 25 March 1997
Status: Satisfied
on 12 February 2011
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property 40 west cromwell road london t/no ngl 590788…
17 March 1997
Rent charge agreement
Delivered: 25 March 1997
Status: Satisfied
on 5 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to the…
17 March 1997
Charge over credit balance
Delivered: 25 March 1997
Status: Satisfied
on 5 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All moneys from time to time held by the bank to the credit…
8 October 1996
Legal charge
Delivered: 15 October 1996
Status: Satisfied
on 12 February 2011
Persons entitled: Fibi Bank (UK) PLC
Description: Priory mansions and st lawrence mansions, priory park road…
8 October 1996
Rent charge agreement
Delivered: 15 October 1996
Status: Satisfied
on 5 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All rents owing or to become owing in respect of the…
8 October 1996
Charge over credit balance
Delivered: 15 October 1996
Status: Satisfied
on 5 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of any…
24 June 1996
Legal charge
Delivered: 27 June 1996
Status: Satisfied
on 12 February 2011
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property k/a 53 fitzjohns avenue t/no 461949.
24 June 1996
Charge over credit balance
Delivered: 27 June 1996
Status: Satisfied
on 5 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All moneys from time to time held by the bank to the credit…
24 June 1996
Rent charge agreement
Delivered: 27 June 1996
Status: Satisfied
on 5 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing in respect of f/h property k/a 53…
20 January 1995
Legal charge
Delivered: 31 January 1995
Status: Satisfied
on 12 February 2011
Persons entitled: Fibi Bank (UK) PLC
Description: 350,352,354 and 356 seven sisters road london N.4 and all…
20 January 1995
Rent charge agreement
Delivered: 31 January 1995
Status: Satisfied
on 5 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter to become owing to the…
20 January 1995
Charge over stocks and shares
Delivered: 27 January 1995
Status: Satisfied
on 19 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All stocks and shares held by the company.
20 January 1995
Charge and set off over credit balances
Delivered: 27 January 1995
Status: Satisfied
on 5 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All credit balances.
20 January 1995
Charge over credit balances
Delivered: 24 January 1995
Status: Satisfied
on 19 August 2015
Persons entitled: Fibi Bank(UK) PLC
Description: All moneys held to the credit of the company by the bank on…
16 March 1994
Legal charge
Delivered: 24 March 1994
Status: Satisfied
on 29 October 1997
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property being at station approach road hove county of…
16 March 1994
Debenture
Delivered: 23 March 1994
Status: Satisfied
on 12 February 2011
Persons entitled: Fibi Bank (UK) PLC
Description: F/H property k/a the petrol station approach road hove east…
16 March 1994
Rent charge agreement
Delivered: 23 March 1994
Status: Satisfied
on 29 October 1997
Persons entitled: Fibi Bank (UK) PLC
Description: All rents now owing or hereafter owing to the mortgagor in…
16 March 1994
Charge and set-off over credit balances
Delivered: 23 March 1994
Status: Satisfied
on 5 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All moneys from time to time held by the bank to the credit…
14 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied
on 26 June 1996
Persons entitled: Fibi Bank (UK) Limited
Description: All that f/h property k/a 190,192,194,196, and 198 north…
14 June 1993
Rent charge agreement
Delivered: 23 June 1993
Status: Satisfied
on 26 June 1996
Persons entitled: Fibi Bank (UK) Limited
Description: All the rents owing to the mortgagor in respect of the f/h…
14 June 1993
Charge and set-off over credit balances
Delivered: 23 June 1993
Status: Satisfied
on 5 August 2015
Persons entitled: Fibi Bank (UK) Limited
Description: All moneys from time to time held by the bank to the creit…
31 May 1991
Legal charge
Delivered: 8 June 1991
Status: Satisfied
on 5 August 2015
Persons entitled: Fibi Bank (UK) Limited
Description: L/H property at wilson way pool, redruth cornwall.
31 May 1991
Charge
Delivered: 8 June 1991
Status: Satisfied
on 26 June 1996
Persons entitled: Fibi Bank (UK) Limited
Description: All rents in respect of the property at wilson way, pool…
3 May 1991
Charge & set-off over credit balances
Delivered: 8 June 1991
Status: Satisfied
on 26 June 1996
Persons entitled: Fibi Bank (UK) Limited
Description: All monies from time to time held by the bank on any…