Company number 03567050
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address UNIT 1 DIGITAL HOUSE PEAK, BUSINESS PARK, FOXWOOD ROAD, CHESTERFIELD, S41 9RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1,000
. The most likely internet sites of TOPSTREAM PROPERTIES LIMITED are www.topstreamproperties.co.uk, and www.topstream-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Topstream Properties Limited is a Private Limited Company.
The company registration number is 03567050. Topstream Properties Limited has been working since 19 May 1998.
The present status of the company is Active. The registered address of Topstream Properties Limited is Unit 1 Digital House Peak Business Park Foxwood Road Chesterfield S41 9rf. . ECKERSLEY, Mark Robert is a Secretary of the company. ECKERSLEY, Mark Robert is a Director of the company. Secretary REED, Stuart William has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CHADWICK, Wayne Anthony has been resigned. Director EVANS, Barrie has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director REED, Stuart William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 16 July 1998
Appointed Date: 19 May 1998
Director
EVANS, Barrie
Resigned: 11 October 2015
Appointed Date: 16 July 1998
90 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 16 July 1998
Appointed Date: 19 May 1998
Persons With Significant Control
Mr Mark Robert Eckersley
Notified on: 29 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more
TOPSTREAM PROPERTIES LIMITED Events
06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
06 Nov 2015
Termination of appointment of Barrie Evans as a director on 11 October 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
28 Jul 1998
New director appointed
28 Jul 1998
Secretary resigned
28 Jul 1998
Director resigned
28 Jul 1998
Registered office changed on 28/07/98 from: 3 garden walk london EC2A 3EQ
19 May 1998
Incorporation
8 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Peak business park foxwood road chesterfield by way of…
27 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2002
Legal mortgage
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the north east side of foxwood…
28 January 1999
Legal mortgage
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at foxwood road sheepbridge…