TOPSITE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7YX

Company number 04010847
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address PO BOX 408, KINGSTON UPON THAMES, SURREY, KT2 7YX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended total exemption full accounts made up to 31 August 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TOPSITE LIMITED are www.topsite.co.uk, and www.topsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Topsite Limited is a Private Limited Company. The company registration number is 04010847. Topsite Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Topsite Limited is Po Box 408 Kingston Upon Thames Surrey Kt2 7yx. . HADI, Zeid Hassan Mohammed is a Secretary of the company. HADI, Zeid Hassan Mohammed is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HADI, May has been resigned. Director JAVOR, Smiljana has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HADI, Zeid Hassan Mohammed
Appointed Date: 20 June 2000
Director
HADI, Zeid Hassan Mohammed
Appointed Date: 20 June 2000
52 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 June 2000
Appointed Date: 08 June 2000
Director
HADI, May
Resigned: 01 August 2004
Appointed Date: 20 June 2000
43 years old
Director
JAVOR, Smiljana
Resigned: 31 July 2008
Appointed Date: 01 August 2004
80 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 20 June 2000
Appointed Date: 08 June 2000

TOPSITE LIMITED Events

27 Jul 2016
Amended total exemption full accounts made up to 31 August 2015
20 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
02 Jul 2015
Total exemption full accounts made up to 31 August 2014
...
... and 47 more events
30 Aug 2000
New secretary appointed;new director appointed
30 Aug 2000
Registered office changed on 30/08/00 from: 134 percival road enfield middlesex EN1 1QU
27 Jun 2000
Memorandum and Articles of Association
27 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 2000
Incorporation

TOPSITE LIMITED Charges

17 June 2008
Mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 4, 18A berrylands road, surbiton, surrey by way of…
17 June 2008
Mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 8, 18A berrylands road, surbiton, surrey by way of…
17 June 2008
Mortgage
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) Limited
Description: Flat 3, 18A berrylands road, surbiton, surrey t/no…
25 November 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property first floor flat 18A berrylands road surbiton…
25 November 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property basement and part ground floor flat, flat 5 18…
25 November 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property ground floor shop premises 18 berrylands road…
25 November 2003
Debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Mortgage
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: The United Bank of Kuwait
Description: Flat 4,ground floor and basement 18 berrylands rd…
22 January 2001
Mortgage deed
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: The United Bank of Kuwait
Description: Flat 3,ground floor and basement 18 berrylands…
22 January 2001
Debenture
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: The whole of the company'S. Undertaking and all property…

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