TOPWARM LIMITED

Hellopages » Greater London » Camden » NW3 5TE
Company number 02111821
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address 55 MARESFIELD GARDENS, LONDON, NW3 5TE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 4 . The most likely internet sites of TOPWARM LIMITED are www.topwarm.co.uk, and www.topwarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Topwarm Limited is a Private Limited Company. The company registration number is 02111821. Topwarm Limited has been working since 18 March 1987. The present status of the company is Active. The registered address of Topwarm Limited is 55 Maresfield Gardens London Nw3 5te. . ROCKMAN, Alexa is a Secretary of the company. GARDYN, Esther is a Director of the company. HURWITZ, Christopher Ingeman is a Director of the company. ROCKMAN, Alexa is a Director of the company. TURLEY, Paul is a Director of the company. Director BOEHNKE, Rolf Walter has been resigned. Director MILLS, Tony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


topwarm Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROCKMAN, Alexa
Director
GARDYN, Esther
Appointed Date: 17 May 1996
66 years old
Director
HURWITZ, Christopher Ingeman
Appointed Date: 03 May 2013
76 years old
Director
ROCKMAN, Alexa

69 years old
Director
TURLEY, Paul

75 years old

Resigned Directors

Director
BOEHNKE, Rolf Walter
Resigned: 17 May 1996
Appointed Date: 01 June 1993
85 years old
Director
MILLS, Tony
Resigned: 22 April 2002
111 years old

Persons With Significant Control

Ms Alexa Rockman
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOPWARM LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
27 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4
...
... and 77 more events
23 Sep 1987
Director resigned;new director appointed
23 Sep 1987
Secretary resigned;new secretary appointed;new director appointed
23 Sep 1987
Memorandum and Articles of Association
14 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1987
Certificate of Incorporation

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