TOPICAL TREE LIMITED
LONDON

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Company number 06445990
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of TOPICAL TREE LIMITED are www.topicaltree.co.uk, and www.topical-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Topical Tree Limited is a Private Limited Company. The company registration number is 06445990. Topical Tree Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Topical Tree Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . ARTHUR G MEAD FINANCIAL SERVICES LTD is a Secretary of the company. POTTER, Celia is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ARTHUR G MEAD FINANCIAL SERVICES LTD
Appointed Date: 05 December 2007

Director
POTTER, Celia
Appointed Date: 05 December 2007
59 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Miss Celia Potter
Notified on: 4 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOPICAL TREE LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
...
... and 18 more events
11 Dec 2007
New director appointed
11 Dec 2007
Registered office changed on 11/12/07 from: c/O. Arthur G. mead & co. Adam house 1 fitzroy square london W1P 6HE
07 Dec 2007
Director resigned
07 Dec 2007
Secretary resigned
05 Dec 2007
Incorporation