TOPMAST ESTATES LIMITED
LONDON

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Company number 00828534
Status Active
Incorporation Date 24 November 1964
Company Type Private Limited Company
Address CONNAUGHT HOUSE 5TH FLOOR, 1-3 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017; Confirmation statement made on 19 January 2017 with updates; Appointment of Mrs Annabel Andrew as a director on 14 September 2016. The most likely internet sites of TOPMAST ESTATES LIMITED are www.topmastestates.co.uk, and www.topmast-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Topmast Estates Limited is a Private Limited Company. The company registration number is 00828534. Topmast Estates Limited has been working since 24 November 1964. The present status of the company is Active. The registered address of Topmast Estates Limited is Connaught House 5th Floor 1 3 Mount Street London United Kingdom W1k 3nb. . THE AFRICAN INVESTMENT TRUST LIMITED is a Secretary of the company. ANDREW, Annabel is a Director of the company. KAMBOJ, Seema is a Director of the company. Director BELLHOUSE, Robin Christian has been resigned. Director HASLAM, Gordon Edward has been resigned. Director JARVIS, Mark Edwin has been resigned. Director LANDY, Harry has been resigned. Director MAZARURA, Bothwell Anesu has been resigned. Director MILLS, Bradford Alan has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director MORRISON, John Robert has been resigned. Director PEARCE, Michael John has been resigned. Director PLATTS-MILLS, Jonathan Lewis has been resigned. Director ROBINSON, John Neil has been resigned. Director TARSH, Philip Maurice has been resigned. Director WHITTEN, Robert Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Director
ANDREW, Annabel
Appointed Date: 14 September 2016
51 years old
Director
KAMBOJ, Seema
Appointed Date: 01 April 2012
56 years old

Resigned Directors

Director
BELLHOUSE, Robin Christian
Resigned: 31 January 2015
Appointed Date: 01 March 2004
61 years old
Director
HASLAM, Gordon Edward
Resigned: 26 March 2004
Appointed Date: 01 December 2000
81 years old
Director
JARVIS, Mark Edwin
Resigned: 31 December 2010
Appointed Date: 06 June 2007
59 years old
Director
LANDY, Harry
Resigned: 07 November 1994
114 years old
Director
MAZARURA, Bothwell Anesu
Resigned: 31 March 2012
Appointed Date: 31 December 2010
52 years old
Director
MILLS, Bradford Alan
Resigned: 09 October 2008
Appointed Date: 29 March 2004
71 years old
Director
MORRELL, Nicholas Jeremy
Resigned: 30 November 2000
Appointed Date: 12 March 1996
78 years old
Director
MORRISON, John Robert
Resigned: 14 September 2016
Appointed Date: 03 July 2015
41 years old
Director
PEARCE, Michael John
Resigned: 09 May 2003
Appointed Date: 01 December 2000
79 years old
Director
PLATTS-MILLS, Jonathan Lewis
Resigned: 29 September 1997
Appointed Date: 12 March 1996
86 years old
Director
ROBINSON, John Neil
Resigned: 06 June 2007
Appointed Date: 12 April 1999
71 years old
Director
TARSH, Philip Maurice
Resigned: 12 March 1996
94 years old
Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
85 years old

TOPMAST ESTATES LIMITED Events

07 Apr 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
14 Sep 2016
Appointment of Mrs Annabel Andrew as a director on 14 September 2016
14 Sep 2016
Termination of appointment of John Robert Morrison as a director on 14 September 2016
08 Aug 2016
Resolutions
  • RES13 ‐ Amendment and restatement agreement 21/07/2016
...
... and 107 more events
14 Nov 1986
Director resigned;new director appointed
14 Nov 1986
Registered office changed on 14/11/86 from: 11/13 holborn viaduct london E.C.1
11 Jun 1986
Full accounts made up to 30 September 1985
11 Jun 1986
Return made up to 12/02/86; full list of members
24 Nov 1964
Incorporation

TOPMAST ESTATES LIMITED Charges

5 September 1975
Mortgage
Delivered: 9 September 1975
Status: Satisfied on 7 September 1993
Persons entitled: Anglo Portuguese Bank LTD
Description: L/H property on s/east side of drake street rochdale lancs.
5 September 1975
Mortgage
Delivered: 8 September 1975
Status: Satisfied on 7 September 1993
Persons entitled: Eagle Star Insurance Co LTD
Description: L/H property in drake street rochdale lancs.
10 October 1974
Guarantee & charge
Delivered: 18 October 1974
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All f/h & l/h property described in column 1 & 2 in first…
2 August 1974
Legal charge
Delivered: 8 August 1974
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: North of england estates radcliffe, lancs.
2 August 1974
Legal charge
Delivered: 8 August 1974
Status: Satisfied on 7 September 1993
Persons entitled: Barclays Bank PLC
Description: North of england estates, radcliffe, lancs.
28 December 1972
Trust deed
Delivered: 17 January 1973
Status: Satisfied on 7 September 1993
Persons entitled: Eagle Star Insurance Company LTD.
Description: Servocar factory water street, rochdale yorks.
5 July 1972
Equitable mortgage
Delivered: 25 July 1972
Status: Satisfied on 7 September 1993
Persons entitled: Eagle Star Insurance Company LTD.
Description: Land & buildings in water street, rochdale yorkshire pj of…
12 October 1971
Mortgage
Delivered: 14 October 1971
Status: Satisfied on 7 September 1993
Persons entitled: Anglo-Portuguese Bank LTD.
Description: Land at junction of wellington rd north and sparthfield rd…
12 October 1971
Mortgage for further securing
Delivered: 19 October 1971
Status: Satisfied on 7 September 1993
Persons entitled: Eagle Star Insurance Co LTD
Description: Property of the junction of wellington road, north…

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