TOPS SHOP CENTRES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 01989903
Status Active
Incorporation Date 17 February 1986
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 one hundred and twenty-four 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 SHOP CENTRES LIMITED are www.topsshopcentres.co.uk, and www.tops-shop-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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 Shop Centres Limited is a Private Limited Company. The company registration number is 01989903. Tops Shop Centres Limited has been working since 17 February 1986. The present status of the company is Active. The registered address of Tops Shop Centres 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. Director AKERS, Richard John has been resigned. Director ARNAOUTI, Michael has been resigned. Director BARTON, Nicholas 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 DUDGEON, Peter Maxwell has been resigned. Director GILL, Christopher Marshall has been resigned. Director GOODMAN, Everard Nicholas has been resigned. Director LAYCOCK, Anthony Ernest has been resigned. Director PIPER, Timothy Hugh William has been resigned. Director SHARPE, Darren John has been resigned. Director WOOD, Martin Reay has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT 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
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2005
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
COHEN, Adam Hayden
Resigned: 10 June 2005
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 10 June 2005
Director
AKERS, Richard John
Resigned: 26 September 2008
Appointed Date: 10 June 2005
64 years old
Director
ARNAOUTI, Michael
Resigned: 31 March 2017
Appointed Date: 01 April 2015
65 years old
Director
BARTON, Nicholas
Resigned: 20 May 2005
Appointed Date: 03 April 2000
59 years old
Director
COHEN, Adam Hayden
Resigned: 10 June 2005
Appointed Date: 03 September 1992
60 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DESSON, Ernest Vincent
Resigned: 31 January 1996
82 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
GILL, Christopher Marshall
Resigned: 26 September 2008
Appointed Date: 10 June 2005
67 years old
Director
GOODMAN, Everard Nicholas
Resigned: 10 June 2005
93 years old
Director
LAYCOCK, Anthony Ernest
Resigned: 31 March 2000
93 years old
Director
PIPER, Timothy Hugh William
Resigned: 08 September 1992
85 years old
Director
SHARPE, Darren John
Resigned: 10 June 2005
Appointed Date: 01 February 1996
58 years old
Director
WOOD, Martin Reay
Resigned: 26 September 2008
Appointed Date: 10 June 2005
65 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008

TOPS SHOP CENTRES 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 114 more events
16 Apr 1987
Particulars of mortgage/charge
03 Apr 1987
Declaration of satisfaction of mortgage/charge
24 Nov 1986
Return made up to 23/09/86; full list of members
18 Mar 1986
Registered office changed on 18/03/86 from: registered office changed
17 Feb 1986
Incorporation

TOPS SHOP CENTRES LIMITED Charges

27 July 2007
Obligor accession deed
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Obligor Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Mortgage
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Deutche Trustee Company Limited (As Obligor Security Trustee)
Description: F/H shepherd's bush centre on the south side of shepherd's…
9 April 1992
Third supplemental trust deed
Delivered: 14 April 1992
Status: Satisfied on 13 September 2005
Persons entitled: Alliance Assurance Company Limited
Description: F/H concord centre (formerly k/a the charecroft…
24 February 1989
Second supplemental trust deed
Delivered: 28 February 1989
Status: Satisfied on 13 September 2005
Persons entitled: Alliance Assurance Company Limited
Description: Freehold concord centre (formerly known as the charecroft…
30 March 1987
Supplemental trust deed
Delivered: 16 April 1987
Status: Satisfied on 13 September 2005
Persons entitled: Alliance Assurance Company Limited
Description: By way of first fixed charge the property together with all…
19 May 1986
Trust deed
Delivered: 28 May 1986
Status: Satisfied on 13 September 2005
Persons entitled: Alliance Assurance Company Limited
Description: F/Hold property k/as the concord centre (formerly k/as the…
25 March 1986
Legal mortgage
Delivered: 5 April 1986
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited.
Description: Land comprised in a transfer dated 25/3/86 by top estates…

Similar Companies

TOPS SERIES XVIII LIMITED TOPS SERVICE LIMITED TOPS SHOP ESTATES LIMITED TOPS SUSSEX LTD TOPS TAKEAWAY LIMITED TOPS TECHNOLOGY CO., LIMITED TOPS THE LOT CC LIMITED