TOPICAL TIME LIMITED

Hellopages » Greater London » Camden » EC1N 8SJ

Company number 01656282
Status Active
Incorporation Date 4 August 1982
Company Type Private Limited Company
Address 5 BLEEDING HEART YARD, GREVILLE ST HATTON GARDEN, EC1N 8SJ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of TOPICAL TIME LIMITED are www.topicaltime.co.uk, and www.topical-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topical Time Limited is a Private Limited Company. The company registration number is 01656282. Topical Time Limited has been working since 04 August 1982. The present status of the company is Active. The registered address of Topical Time Limited is 5 Bleeding Heart Yard Greville St Hatton Garden Ec1n 8sj. . KAYE, Howard is a Secretary of the company. KAYE, Howard is a Director of the company. Secretary KAYE, Marlene has been resigned. Director KAYE, Leon has been resigned. Director KAYE, Marlene has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
KAYE, Howard
Appointed Date: 02 March 2000

Director
KAYE, Howard

60 years old

Resigned Directors

Secretary
KAYE, Marlene
Resigned: 02 March 2000

Director
KAYE, Leon
Resigned: 25 July 2014
98 years old

Director
KAYE, Marlene
Resigned: 02 March 2000
93 years old

Persons With Significant Control

Mr Howard Kaye
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TOPICAL TIME LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
27 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
24 Feb 1989
Return made up to 31/12/88; full list of members

06 Jan 1988
Accounts made up to 31 August 1987

27 Nov 1987
Return made up to 17/11/87; full list of members

12 Mar 1987
Full accounts made up to 31 August 1986

22 Dec 1986
Return made up to 05/12/86; full list of members

TOPICAL TIME LIMITED Charges

17 February 2015
Charge code 0165 6282 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 September 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…