TOPUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 02763489
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1.458 . The most likely internet sites of TOPUP LIMITED are www.topup.co.uk, and www.topup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topup Limited is a Private Limited Company. The company registration number is 02763489. Topup Limited has been working since 10 November 1992. The present status of the company is Active. The registered address of Topup Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KITCHNER, Howard Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 10 November 1992
Director
MARSDEN, Guy Norman
Appointed Date: 22 June 2000
68 years old
Director
PULFORD, Piet James
Appointed Date: 10 November 1992
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1992
Director
KITCHNER, Howard Edward
Resigned: 23 June 2000
Appointed Date: 10 November 1992
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1992

Persons With Significant Control

Safehawk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPUP LIMITED Events

25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1.458
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
28 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1.458
...
... and 61 more events
26 Nov 1992
Registered office changed on 26/11/92 from: 84 temple chambers temple avenue temple avenue london EC4Y ohp
26 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1992
New director appointed
17 Nov 1992
Company name changed hamgate LIMITED\certificate issued on 18/11/92
10 Nov 1992
Incorporation

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