TOP DRAGON MANOR INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 09194180
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Michael Charles Adams as a director on 31 May 2016; Appointment of Mrs Susan Elizabeth Lawrence as a director on 26 May 2016. The most likely internet sites of TOP DRAGON MANOR INTERNATIONAL LIMITED are www.topdragonmanorinternational.co.uk, and www.top-dragon-manor-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Dragon Manor International Limited is a Private Limited Company. The company registration number is 09194180. Top Dragon Manor International Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Top Dragon Manor International Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. The company`s financial liabilities are £318.36k. It is £-23.06k against last year. The cash in hand is £9.53k. It is £-332.95k against last year. And the total assets are £749.53k, which is £407.05k against last year. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. Director ADAMS, Michael Charles has been resigned. The company operates in "Non-trading company".


top dragon manor international Key Finiance

LIABILITIES £318.36k
-7%
CASH £9.53k
-98%
TOTAL ASSETS £749.53k
+118%
All Financial Figures

Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 August 2014
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 26 May 2016
63 years old

Resigned Directors

Director
ADAMS, Michael Charles
Resigned: 31 May 2016
Appointed Date: 29 August 2014
62 years old

Persons With Significant Control

Mr Christophe Andre Alice Goethals
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ilse Maria Rene Vandeputte
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP DRAGON MANOR INTERNATIONAL LIMITED Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 May 2016
Termination of appointment of Michael Charles Adams as a director on 31 May 2016
31 May 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 26 May 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • EUR 2,800,002
...
... and 0 more events
02 Sep 2015
Statement of capital following an allotment of shares on 28 August 2015
  • EUR 2,800,002
20 Feb 2015
Current accounting period extended from 28 February 2015 to 31 August 2015
03 Oct 2014
Redenomination of shares. Statement of capital 29 August 2014
  • EUR 2
30 Sep 2014
Current accounting period shortened from 31 August 2015 to 28 February 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 2

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