TOPOAK LIMITED
LONDON

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Company number 03533092
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr Peter Leslie Everson on 1 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TOPOAK LIMITED are www.topoak.co.uk, and www.topoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Topoak Limited is a Private Limited Company. The company registration number is 03533092. Topoak Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Topoak Limited is 235 Old Marylebone Road London Nw1 5qt. . MCS FORMATIONS LIMITED is a Secretary of the company. EVERSON, Peter Leslie is a Director of the company. EVERSON BARNARD, Maureen Anne is a Director of the company. Secretary GODFREY, Susan Anne has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MAITLAND HUDSON, Alexis Philip has been resigned. Secretary QAS SERVICES LIMITED has been resigned. Secretary VALE, Iryna has been resigned. Director KIND, Christopher James has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCS FORMATIONS LIMITED
Appointed Date: 23 December 2013
Director
EVERSON, Peter Leslie
Appointed Date: 22 August 2001
71 years old
Director
EVERSON BARNARD, Maureen Anne
Appointed Date: 13 October 1998
75 years old

Resigned Directors

Secretary
GODFREY, Susan Anne
Resigned: 12 March 2012
Appointed Date: 17 December 2007
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 13 October 1998
Appointed Date: 23 March 1998
Secretary
MAITLAND HUDSON, Alexis Philip
Resigned: 30 April 2001
Appointed Date: 13 October 1998
Secretary
QAS SERVICES LIMITED
Resigned: 17 December 2007
Appointed Date: 30 April 2001
Secretary
VALE, Iryna
Resigned: 23 December 2013
Appointed Date: 17 December 2007
Director
KIND, Christopher James
Resigned: 20 August 2001
Appointed Date: 01 June 2000
71 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 13 October 1998
Appointed Date: 23 March 1998

Persons With Significant Control

Peter Leslie Everson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

TOPOAK LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
12 Oct 2016
Director's details changed for Mr Peter Leslie Everson on 1 October 2016
04 Jul 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
18 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 58 more events
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed
23 Mar 1998
Incorporation

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