Company number 09466375
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 1 COLLEGE YARD, 56 WINCHESTER AVENUE, LONDON, NW6 7UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-11
. The most likely internet sites of BE TOPFLOOR PROPERTY SERVICES LTD are www.betopfloorpropertyservices.co.uk, and www.be-topfloor-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Be Topfloor Property Services Ltd is a Private Limited Company.
The company registration number is 09466375. Be Topfloor Property Services Ltd has been working since 02 March 2015.
The present status of the company is Active. The registered address of Be Topfloor Property Services Ltd is 1 College Yard 56 Winchester Avenue London Nw6 7ua. . MOREIRA MAIA, Erico is a Director of the company. Director MOREIRA MAIA, Erico has been resigned. Director VENDITTO, Antonio has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
VENDITTO, Antonio
Resigned: 01 September 2015
Appointed Date: 13 March 2015
48 years old
Persons With Significant Control
Mr Erico Moreira Maia
Notified on: 3 September 2016
45 years old
Nature of control: Has significant influence or control
BE TOPFLOOR PROPERTY SERVICES LTD Events
16 Feb 2017
Amended total exemption full accounts made up to 31 March 2016
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-11
25 Oct 2016
Confirmation statement made on 3 September 2016 with updates
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 2 more events
16 Mar 2015
Company name changed topfloor services LTD\certificate issued on 16/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-13
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
13 Mar 2015
Termination of appointment of Erico Moreira Maia as a director on 13 March 2015
13 Mar 2015
Appointment of Mr Antonio Venditto as a director on 13 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
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MODEL ARTICLES ‐
Model articles adopted