TOP SHOP/TOP MAN LIMITED
LONDON ARCADIA GROUP INVESTMENTS LIMITED MCCORD LIMITED

Hellopages » Greater London » Westminster » W1T 3NL

Company number 02317752
Status Active
Incorporation Date 15 November 1988
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Michelle Jane Gammon as a secretary on 22 December 2016; Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2.666668 . The most likely internet sites of TOP SHOP/TOP MAN LIMITED are www.topshoptopman.co.uk, and www.top-shop-top-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Top Shop Top Man Limited is a Private Limited Company. The company registration number is 02317752. Top Shop Top Man Limited has been working since 15 November 1988. The present status of the company is Active. The registered address of Top Shop Top Man Limited is Colegrave House 70 Berners Street London W1t 3nl. . GAMMON, Michelle Jane is a Secretary of the company. BUDGE, Paul Everard is a Director of the company. FOREY, Siobhan is a Director of the company. GRABINER, Ian Michael is a Director of the company. GREEN, Philip Nigel Ross, Sir is a Director of the company. HALPER, James is a Director of the company. HARRIS, Christopher Bryan is a Director of the company. HOMER, Mary Elizabeth is a Director of the company. SHEPHERD, David is a Director of the company. SOKOLOFF, Jonathan is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary COX, Michelle Hazel has been resigned. Secretary DAVIES, Martin Christopher Owen has been resigned. Secretary GOLDMAN, Adam Alexander has been resigned. Secretary HICKS, Beverley has been resigned. Secretary HODGES, John has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PRACHAR, Ivan Miroslav has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary STEVENSON, Rebecca Jayne has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director BEHARRELL, Russell Clive has been resigned. Director BROWN, David Nigel has been resigned. Director BULLWORTHY, Gerald Arthur has been resigned. Director BURCHILL, Richard Leeroy has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DEDOMBAL, Richard has been resigned. Director DUCKELS, Colin Peter has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director HAGUE, Gillian has been resigned. Director HEALEY, Mark Anthony has been resigned. Director HODGES, John has been resigned. Director JACKMAN, Ian Peter has been resigned. Director KLEIN, Robin Matthew has been resigned. Director SKINNER, Patricia Valda has been resigned. Director SWABEY, Nigel Victor has been resigned. Director WIGHTMAN, Sally Marion has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GAMMON, Michelle Jane
Appointed Date: 22 December 2016
Director
BUDGE, Paul Everard
Appointed Date: 16 January 2013
70 years old
Director
FOREY, Siobhan
Appointed Date: 16 January 2013
53 years old
Director
GRABINER, Ian Michael
Appointed Date: 16 January 2013
66 years old
Director
GREEN, Philip Nigel Ross, Sir
Appointed Date: 16 January 2013
73 years old
Director
HALPER, James
Appointed Date: 21 December 2012
66 years old
Director
HARRIS, Christopher Bryan
Appointed Date: 16 January 2013
57 years old
Director
HOMER, Mary Elizabeth
Appointed Date: 16 January 2013
67 years old
Director
SHEPHERD, David
Appointed Date: 16 January 2013
62 years old
Director
SOKOLOFF, Jonathan
Appointed Date: 21 December 2012
68 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
CASH, Daphne Valerie
Resigned: 18 August 2000
Appointed Date: 13 December 1999
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Secretary
DAVIES, Martin Christopher Owen
Resigned: 31 December 1996
Appointed Date: 01 November 1995
Secretary
GOLDMAN, Adam Alexander
Resigned: 22 December 2016
Appointed Date: 16 January 2013
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
HODGES, John
Resigned: 16 January 1998
Appointed Date: 31 December 1996
Secretary
JACKMAN, Ian Peter
Resigned: 05 September 2000
Appointed Date: 18 August 2000
Secretary
JACKMAN, Ian Peter
Resigned: 13 December 1999
Appointed Date: 16 January 1998
Secretary
PRACHAR, Ivan Miroslav
Resigned: 31 October 1995
Secretary
RODIE, Kimberly Donna
Resigned: 07 December 2009
Appointed Date: 13 November 2008
Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 05 September 2000
Secretary
WALDRON, Aisha Leah
Resigned: 16 January 2013
Appointed Date: 07 December 2009
Director
BEHARRELL, Russell Clive
Resigned: 13 January 1997
70 years old
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 13 January 1997
64 years old
Director
BULLWORTHY, Gerald Arthur
Resigned: 02 October 2000
Appointed Date: 16 January 1998
81 years old
Director
BURCHILL, Richard Leeroy
Resigned: 16 January 2013
Appointed Date: 16 August 2006
53 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Director
DEDOMBAL, Richard
Resigned: 16 January 2013
Appointed Date: 01 May 2012
60 years old
Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 03 October 2000
72 years old
Director
GERAGHTY, Mary Julia Margaret
Resigned: 16 January 2013
Appointed Date: 17 October 2007
52 years old
Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 16 January 1998
59 years old
Director
HAGUE, Gillian
Resigned: 16 January 2013
Appointed Date: 14 September 2005
60 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 14 September 2005
63 years old
Director
HODGES, John
Resigned: 16 January 1998
Appointed Date: 13 January 1997
73 years old
Director
JACKMAN, Ian Peter
Resigned: 14 September 2005
Appointed Date: 16 January 2004
79 years old
Director
KLEIN, Robin Matthew
Resigned: 13 January 1997
77 years old
Director
SKINNER, Patricia Valda
Resigned: 16 January 1998
Appointed Date: 13 January 1997
75 years old
Director
SWABEY, Nigel Victor
Resigned: 12 December 1994
77 years old
Director
WIGHTMAN, Sally Marion
Resigned: 16 January 2013
Appointed Date: 02 March 2011
57 years old

TOP SHOP/TOP MAN LIMITED Events

23 Dec 2016
Appointment of Michelle Jane Gammon as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Adam Alexander Goldman as a secretary on 22 December 2016
05 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2.666668
08 Jun 2016
Full accounts made up to 29 August 2015
10 May 2016
Director's details changed for Ms Siobhan Forey on 10 May 2016
...
... and 177 more events
29 Jan 1991
First Gazette notice for compulsory strike-off
15 Jan 1991
Registered office changed on 15/01/91 from: marcol house 293 regent street london
24 Oct 1990
Director resigned
29 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1988
Incorporation

TOP SHOP/TOP MAN LIMITED Charges

5 December 2012
Fixed and floating security document
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Arcadia Group Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2002
Deed of accession to a composite guarantee and debenture dated 10 september 2002
Delivered: 23 December 2002
Status: Satisfied on 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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