TOPEVENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 04380494
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 30 June 2015; Satisfaction of charge 5 in full. The most likely internet sites of TOPEVENT LIMITED are www.topevent.co.uk, and www.topevent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Topevent Limited is a Private Limited Company. The company registration number is 04380494. Topevent Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Topevent Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DUCE, Alexander John is a Director of the company. DUCE, Roland John Bernard is a Director of the company. FOORD, Brian Dryden is a Director of the company. FOORD, Jonathan Dryden is a Director of the company. Secretary WHITE, Peter John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CONROY, Anthony James Patrick has been resigned. Director FOORD, Peter John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUCE, Alexander John
Appointed Date: 14 February 2013
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 31 August 2012
76 years old
Director
FOORD, Brian Dryden
Appointed Date: 28 February 2002
87 years old
Director
FOORD, Jonathan Dryden
Appointed Date: 14 February 2013
58 years old

Resigned Directors

Secretary
WHITE, Peter John
Resigned: 07 September 2009
Appointed Date: 28 February 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 February 2002
Appointed Date: 25 February 2002
Director
CONROY, Anthony James Patrick
Resigned: 03 November 2011
Appointed Date: 28 February 2002
81 years old
Director
FOORD, Peter John
Resigned: 14 February 2013
Appointed Date: 28 February 2002
99 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 28 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Rufus Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPEVENT LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Oct 2016
Full accounts made up to 30 June 2015
12 Oct 2016
Satisfaction of charge 5 in full
12 Oct 2016
Satisfaction of charge 6 in full
13 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
...
... and 53 more events
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed
19 Mar 2002
New director appointed
19 Mar 2002
Registered office changed on 19/03/02 from: 134 percival road enfield middlesex EN1 1QU
25 Feb 2002
Incorporation

TOPEVENT LIMITED Charges

14 April 2011
Legal charge
Delivered: 16 April 2011
Status: Satisfied on 12 October 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H units 1-10 lower place business centre steele road…
14 April 2011
Legal charge
Delivered: 16 April 2011
Status: Satisfied on 12 October 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 3-10 lower place business centre steele road and 1-2…
16 May 2007
Legal charge
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a t&l works the row lane end high wycombe…
16 May 2007
Debenture
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 176-178 berkhamstead road, chesham t/no…
4 July 2003
Legal charge
Delivered: 21 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The whole of the land k/a 5/7 wycombe road prestwood great…

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