Company number 04138211
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address 156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of TOPLINER MANAGEMENT LIMITED are www.toplinermanagement.co.uk, and www.topliner-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Topliner Management Limited is a Private Limited Company.
The company registration number is 04138211. Topliner Management Limited has been working since 10 January 2001.
The present status of the company is Active. The registered address of Topliner Management Limited is 156a Burnt Oak Broadway Edgware Middlesex Ha8 0ax. . M.N.C. MANAGEMENT LTD is a Secretary of the company. ANATOLITIS, Costas Takis is a Director of the company. Secretary CRAVEN SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Secretary
M.N.C. MANAGEMENT LTD
Appointed Date: 18 December 2013
Resigned Directors
Secretary
CRAVEN SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2013
Appointed Date: 01 February 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 10 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 February 2001
Appointed Date: 10 January 2001
Persons With Significant Control
Costas Takis Anatolitis
Notified on: 10 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more
TOPLINER MANAGEMENT LIMITED Events
27 Feb 2017
Confirmation statement made on 10 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 39 more events
26 Feb 2001
New secretary appointed
26 Feb 2001
New director appointed
09 Feb 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
09 Feb 2001
Registered office changed on 09/02/01 from: 120 east road london N1 6AA
10 Jan 2001
Incorporation