Company number 01570543
Status Active
Incorporation Date 26 June 1981
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration two hundred and forty events have happened. The last three records are Termination of appointment of Michael Arnaouti as a director on 31 March 2017; Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017. The most likely internet sites of TOPS ESTATES LIMITED are www.topsestates.co.uk, and www.tops-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tops Estates Limited is a Private Limited Company.
The company registration number is 01570543. Tops Estates Limited has been working since 26 June 1981.
The present status of the company is Active. The registered address of Tops Estates Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary COHEN, Adam Hayden has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary THAPAR, Anil Kumar has been resigned. Director AKERS, Richard John has been resigned. Director ARNAOUTI, Michael has been resigned. Director COHEN, Adam Hayden has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DESSON, Ernest Vincent has been resigned. Director DOVE, Anthony Charles has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director GILL, Christopher Marshall has been resigned. Director GOODMAN, Everard Nicholas has been resigned. Director HARRINGTON, William Percy George has been resigned. Director LAYCOCK, Anthony Ernest has been resigned. Director LEE, Charles Mackenzie has been resigned. Director PETERS, Alan has been resigned. Director PIPER, Timothy Hugh William has been resigned. Director REDSHAW, Keith has been resigned. Director RINTOUL, Andrew Clive Muir has been resigned. Director SHARPE, Darren John has been resigned. Director SINCLAIR, Ronald Neil has been resigned. Director WOOD, Martin Reay has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2005
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013
Resigned Directors
Director
REDSHAW, Keith
Resigned: 10 July 2002
Appointed Date: 25 April 2001
79 years old
Director
WOOD, Martin Reay
Resigned: 26 September 2008
Appointed Date: 10 June 2005
65 years old
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
TOPS ESTATES LIMITED Events
04 Apr 2017
Termination of appointment of Michael Arnaouti as a director on 31 March 2017
10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 230 more events
24 Oct 1985
Accounts made up to 31 March 1985
26 Sep 1984
Listing of particulars
26 Mar 1984
Accounts made up to 31 March 1984
02 Sep 1983
Accounts made up to 31 March 1983
26 Jun 1981
Certificate of incorporation
1 March 1993
Deposit agreement
Delivered: 16 March 1993
Status: Satisfied
on 13 May 2005
Persons entitled: Hill Samuel Bank Limited
Description: All such rights to the repayment of the debt or debts at…
26 February 1993
Deed of charge
Delivered: 1 March 1993
Status: Satisfied
on 16 May 2000
Persons entitled: Hill Samuel Bank Limitedas Agent for the Beneficiaries and Any of Them
Description: All the company's right title and interest in and to all…
7 April 1992
Third supplemental trust deed
Delivered: 14 April 1992
Status: Satisfied
on 16 May 2000
Persons entitled: Alliance Assurance Company Limited
Description: All that f/h property k/a 8,10,12 lands lane and…
5 July 1991
Legal charge
Delivered: 17 July 1991
Status: Satisfied
on 9 April 1992
Persons entitled: Barclays Bank PLC
Description: 7 & 12 spencer court corby, northamptonshire.
18 April 1989
Legal mortgage
Delivered: 4 May 1989
Status: Satisfied
on 9 April 1992
Persons entitled: Hill Samuel Bank Limited
Description: Corby town centre, northam pronshire together with the…
22 February 1989
Deposit account security terms
Delivered: 1 March 1989
Status: Satisfied
on 16 May 2000
Persons entitled: Banque Paribas
Description: First fixed charge, over the deposit:- (ie) all sums now or…
22 February 1989
Second supplementeal trust deed
Delivered: 28 February 1989
Status: Satisfied
on 13 September 2005
Persons entitled: Alliance Assurance Company Limited
Description: Freehold property 8,10 and 12 lands lane and…
30 March 1987
Supplement at trust deed
Delivered: 16 April 1987
Status: Satisfied
on 13 September 2005
Persons entitled: Alliance Assurance Company Limited
19 May 1986
Trust deed
Delivered: 28 May 1986
Status: Satisfied
on 13 September 2005
Persons entitled: Alliance Assurance Company Limited
28 February 1986
Legal mortgage
Delivered: 13 March 1986
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: 8,10 and 12, lands lane, leeds, west yorkshire together…