TOP SHOP / TOP MAN PROPERTIES LIMITED
LONDON IBIS (783) LIMITED

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Company number 04464942
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Full accounts made up to 29 August 2015; Termination of appointment of Stephen Boyce as a director on 13 May 2016. The most likely internet sites of TOP SHOP / TOP MAN PROPERTIES LIMITED are www.topshoptopmanproperties.co.uk, and www.top-shop-top-man-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Top Shop Top Man Properties Limited is a Private Limited Company. The company registration number is 04464942. Top Shop Top Man Properties Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Top Shop Top Man Properties Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DEDOMBAL, Richard is a Director of the company. GAMMON, Michelle Jane is a Director of the company. HAGUE, Gillian is a Director of the company. HARRIS, Christopher Bryan is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary COX, Michelle Hazel has been resigned. Nominee Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PREMI, Gurpal 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 BOYCE, Stephen has been resigned. Director BROWN, David Nigel has been resigned. Director CONSTANTINE, Clem Charalambos has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Nominee Director DECHERT NOMINEES LIMITED has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director HARBEN, Paul Ralph has been resigned. Director HEALEY, Mark Anthony has been resigned. Director JACKMAN, Ian Peter has been resigned. Director SMITH, Grahame Reginald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 19 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
53 years old
Director
DEDOMBAL, Richard
Appointed Date: 10 February 2012
60 years old
Director
GAMMON, Michelle Jane
Appointed Date: 01 December 2014
48 years old
Director
HAGUE, Gillian
Appointed Date: 14 September 2005
60 years old
Director
HARRIS, Christopher Bryan
Appointed Date: 13 February 2007
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Nominee Secretary
DECHERT SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 19 June 2002
Secretary
FARNDON, Anthony Gordon
Resigned: 19 December 2014
Appointed Date: 03 October 2014
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
JACKMAN, Ian Peter
Resigned: 03 March 2003
Appointed Date: 09 December 2002
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
Secretary
RODIE, Kimberly Donna
Resigned: 27 June 2011
Appointed Date: 13 November 2008
Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 03 March 2003
Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 27 June 2011
Director
BOYCE, Stephen
Resigned: 13 May 2016
Appointed Date: 29 April 2013
61 years old
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 09 December 2002
64 years old
Director
CONSTANTINE, Clem Charalambos
Resigned: 01 December 2005
Appointed Date: 09 December 2002
63 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Nominee Director
DECHERT NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 19 June 2002
Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 17 October 2007
52 years old
Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 09 December 2002
59 years old
Director
HARBEN, Paul Ralph
Resigned: 27 March 2003
Appointed Date: 13 March 2003
54 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 09 December 2002
63 years old
Director
JACKMAN, Ian Peter
Resigned: 14 September 2005
Appointed Date: 09 December 2002
79 years old
Director
SMITH, Grahame Reginald
Resigned: 13 February 2007
Appointed Date: 01 December 2005
62 years old

TOP SHOP / TOP MAN PROPERTIES LIMITED Events

22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
08 Jun 2016
Full accounts made up to 29 August 2015
13 May 2016
Termination of appointment of Stephen Boyce as a director on 13 May 2016
10 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
09 Jun 2015
Full accounts made up to 30 August 2014
...
... and 85 more events
19 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002
Accounting reference date extended from 30/06/03 to 31/08/03
19 Dec 2002
Registered office changed on 19/12/02 from: 2 serjeants' inn london EC4Y 1LT
10 Dec 2002
Company name changed ibis (783) LIMITED\certificate issued on 10/12/02
19 Jun 2002
Incorporation

TOP SHOP / TOP MAN PROPERTIES 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…

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