Company number 03025036
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 50, 137-139 BRENT STREET, LONDON, ENGLAND, NW4 4DJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017; Appointment of Mr Naftali Wachsman as a director on 1 April 2016. The most likely internet sites of TOPCREST PROPERTIES LIMITED are www.topcrestproperties.co.uk, and www.topcrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Topcrest Properties Limited is a Private Limited Company.
The company registration number is 03025036. Topcrest Properties Limited has been working since 22 February 1995.
The present status of the company is Active. The registered address of Topcrest Properties Limited is Churchill House Suite 50 137 139 Brent Street London England Nw4 4dj. . STEMPEL, Rachel is a Secretary of the company. BERNSTEIN, Sara is a Director of the company. STEMPEL, Benzion Chaim is a Director of the company. STEMPEL, Leib is a Director of the company. WACHSMAN, Naftali is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 25 March 1995
Appointed Date: 22 February 1995
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 25 March 1995
Appointed Date: 22 February 1995
Persons With Significant Control
Mr Leib Stempel
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Stempel
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOPCREST PROPERTIES LIMITED Events
20 Mar 2017
Confirmation statement made on 22 February 2017 with updates
18 Jan 2017
Registered office address changed from Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017
04 Aug 2016
Appointment of Mr Naftali Wachsman as a director on 1 April 2016
03 Aug 2016
Appointment of Mr Benzion Chaim Stempel as a director on 1 April 2016
03 Aug 2016
Appointment of Ms Sara Bernstein as a director on 1 April 2016
...
... and 51 more events
05 Jun 1995
New director appointed
05 Jun 1995
New secretary appointed
06 Apr 1995
Secretary resigned
06 Apr 1995
Director resigned
22 Feb 1995
Incorporation
7 November 2011
Legal charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 119 darenth road, london t/n 382982 by way…
17 December 2009
Legal charge
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 119 darenth road london t/no 382982 by way of fixed charge…
18 August 2008
Loan agreement
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Bleakend Investments Limited
Description: F/H 119 darenth road london.
28 September 1999
Legal charge
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a plot 1 9 amhurst park london. Together with…
21 April 1997
Legal charge
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Monarch parade 42-65 and 77-94 london road mitcham surrey…
21 April 1997
Debenture
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
25 August 1995
Legal mortgage
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All that f/h property k/as land on the north side of three…
25 August 1995
Floating charge
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Floating charge all the undertaking property and assets of…