TOP CONSTRUCTIONS LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 06079701
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 July 2016 with updates; Appointment of Mr. Horst Dieter Heinrich Wilhelm Jansen as a director on 15 December 2015. The most likely internet sites of TOP CONSTRUCTIONS LTD. are www.topconstructions.co.uk, and www.top-constructions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Constructions Ltd is a Private Limited Company. The company registration number is 06079701. Top Constructions Ltd has been working since 02 February 2007. The present status of the company is Active. The registered address of Top Constructions Ltd is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. JANSEN, Horst Dieter is a Director of the company. Director CYFFKA, Klaus has been resigned. Director JANSEN, Horst-Dieter has been resigned. Director JANSEN, Horst-Dieter Dieter has been resigned. Director WEBER, Beatrice has been resigned. Director WULLSCHLEGER, Werner has been resigned. Director WULLSCHLEGER, Werner has been resigned. Director WULLSCHLEGER, Werner has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIRSTGATE LIMITED
Appointed Date: 02 February 2007

Director
JANSEN, Horst Dieter
Appointed Date: 15 December 2015
79 years old

Resigned Directors

Director
CYFFKA, Klaus
Resigned: 23 April 2009
Appointed Date: 12 August 2008
68 years old

Director
JANSEN, Horst-Dieter
Resigned: 11 July 2016
Appointed Date: 15 December 2015
79 years old

Director
JANSEN, Horst-Dieter Dieter
Resigned: 01 April 2013
Appointed Date: 12 February 2013
79 years old

Director
WEBER, Beatrice
Resigned: 15 December 2015
Appointed Date: 26 November 2015
31 years old

Director
WULLSCHLEGER, Werner
Resigned: 26 November 2015
Appointed Date: 01 April 2013
69 years old

Director
WULLSCHLEGER, Werner
Resigned: 12 February 2013
Appointed Date: 12 January 2013
69 years old

Director
WULLSCHLEGER, Werner
Resigned: 12 January 2013
Appointed Date: 12 December 2008
69 years old

Director
SAVE HOLDINGS LIMITED
Resigned: 08 December 2008
Appointed Date: 02 February 2007

Persons With Significant Control

Mr. Horst Dieter Heinrich Wilhelm Jansen
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TOP CONSTRUCTIONS LTD. Events

09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Appointment of Mr. Horst Dieter Heinrich Wilhelm Jansen as a director on 15 December 2015
11 Jul 2016
Termination of appointment of Horst-Dieter Jansen as a director on 11 July 2016
11 Jul 2016
Termination of appointment of Horst-Dieter Jansen as a director on 11 July 2016
...
... and 36 more events
19 Feb 2008
Location of debenture register
19 Feb 2008
Location of register of members
19 Feb 2008
Registered office changed on 19/02/08 from: 58-60 kensington church street london W8 4DB
19 Feb 2008
Ad 02/02/07--------- £ si 2@1=2 £ ic 2/4
02 Feb 2007
Incorporation