TOP DOG DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 04322336
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address C/O A C PHOTI & COMPANY, EAST HOUSE 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of TOP DOG DEVELOPMENTS LIMITED are www.topdogdevelopments.co.uk, and www.top-dog-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Dog Developments Limited is a Private Limited Company. The company registration number is 04322336. Top Dog Developments Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Top Dog Developments Limited is C O A C Photi Company East House 109 South Worple Way London Sw14 8tn. . J P SECRETARIAL SERVICES LTD is a Secretary of the company. GAUTON, Lindsay is a Director of the company. MILLER, Stephen Harold is a Director of the company. Secretary PSARIAS, John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ANDREWS, Simon Phillip has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
J P SECRETARIAL SERVICES LTD
Appointed Date: 01 September 2004
Director
GAUTON, Lindsay
Appointed Date: 14 November 2001
70 years old
Director
MILLER, Stephen Harold
Appointed Date: 01 September 2005
60 years old

Resigned Directors

Secretary
PSARIAS, John
Resigned: 01 September 2004
Appointed Date: 14 November 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
ANDREWS, Simon Phillip
Resigned: 23 August 2011
Appointed Date: 09 June 2005
51 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Lindsay Gauton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Harold Miller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP DOG DEVELOPMENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 35 more events
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
New secretary appointed
26 Nov 2001
New director appointed
14 Nov 2001
Incorporation

Similar Companies

TOP DOG CONTRACTORS LIMITED TOP DOG DAY CARE LIMITED TOP DOG DIGITAL LIMITED TOP DOG DISTRIBUTION LIMITED TOP DOG DIY LIMITED TOP DOG DRIVER LIMITED TOP DOG EATS LIMITED