Company number 03811348
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of TOP ONE PROPERTIES LTD are www.toponeproperties.co.uk, and www.top-one-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Top One Properties Ltd is a Private Limited Company.
The company registration number is 03811348. Top One Properties Ltd has been working since 21 July 1999.
The present status of the company is Active. The registered address of Top One Properties Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 01 November 1999
Appointed Date: 21 July 1999
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 06 September 1999
93 years old
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 01 November 1999
Appointed Date: 21 July 1999
TOP ONE PROPERTIES LTD Events
20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
16 Aug 2016
Auditor's resignation
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
...
... and 58 more events
14 Dec 1999
Secretary resigned
27 Sep 1999
New director appointed
27 Sep 1999
New secretary appointed;new director appointed
09 Sep 1999
Registered office changed on 09/09/99 from: 43 wellington avenue london N15 6AX
21 Jul 1999
Incorporation