TOPBRIEF LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 04293932
Status Active
Incorporation Date 26 September 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 69101 - Barristers at law
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jeremy Dein as a director on 22 August 2016. The most likely internet sites of TOPBRIEF LIMITED are www.topbrief.co.uk, and www.topbrief.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topbrief Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04293932. Topbrief Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Topbrief Limited is Dashwood House 7th Floor 69 Old Broad Street London Ec2m 1qs. . PAYNE, Geoffrey is a Secretary of the company. CARTER-STEPHENSON, George Anthony is a Director of the company. DEIN, Jeremy is a Director of the company. MENDELLE, Paul Michael is a Director of the company. OFFENBACH, Roger Leon is a Director of the company. Secretary OFFENBACH, Roger Leon has been resigned. Director TANSEY, Rock Benedict has been resigned. The company operates in "Barristers at law".


Current Directors

Secretary
PAYNE, Geoffrey
Appointed Date: 01 May 2016
Director
CARTER-STEPHENSON, George Anthony
Appointed Date: 26 September 2001
73 years old
Director
DEIN, Jeremy
Appointed Date: 22 August 2016
65 years old
Director
MENDELLE, Paul Michael
Appointed Date: 28 November 2009
78 years old
Director
OFFENBACH, Roger Leon
Appointed Date: 26 September 2001
79 years old

Resigned Directors

Secretary
OFFENBACH, Roger Leon
Resigned: 01 May 2016
Appointed Date: 26 September 2001
Director
TANSEY, Rock Benedict
Resigned: 28 November 2009
Appointed Date: 26 September 2001
94 years old

Persons With Significant Control

Mr Paul Mendelle
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a member of a firm
Mr George Carter-Stephenson
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Jeremy Dein
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

TOPBRIEF LIMITED Events

03 Nov 2016
Confirmation statement made on 26 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Jeremy Dein as a director on 22 August 2016
04 May 2016
Appointment of Mr Geoffrey Payne as a secretary on 1 May 2016
04 May 2016
Termination of appointment of Roger Leon Offenbach as a secretary on 1 May 2016
...
... and 37 more events
22 Apr 2003
Total exemption small company accounts made up to 31 December 2002
04 Dec 2002
Accounting reference date extended from 30/09/02 to 31/12/02
23 Oct 2002
Annual return made up to 26/09/02
01 Oct 2002
Particulars of mortgage/charge
26 Sep 2001
Incorporation

TOPBRIEF LIMITED Charges

30 September 2002
Mortgage debenture
Delivered: 1 October 2002
Status: Satisfied on 7 March 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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