TOPS SHOP ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 01678450
Status Active
Incorporation Date 16 November 1982
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 sixty-five 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 ESTATES LIMITED are www.topsshopestates.co.uk, and www.tops-shop-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve 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 Estates Limited is a Private Limited Company. The company registration number is 01678450. Tops Shop Estates Limited has been working since 16 November 1982. The present status of the company is Active. The registered address of Tops Shop 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 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 GARROD, Douglas Victor has been resigned. Director GILL, Christopher Marshall has been resigned. Director GOODMAN, Everard Nicholas has been resigned. Director GOODMAN, Michael Paul has been resigned. Director LAYCOCK, Anthony Ernest has been resigned. Director LEVY, Jonathan Adrian 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 THAPAR, Anil Kumar 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
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: 25 June 2001
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 10 June 2005
Secretary
THAPAR, Anil Kumar
Resigned: 10 June 2005
Appointed Date: 25 June 2001
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: 01 April 2002
59 years old
Director
COHEN, Adam Hayden
Resigned: 10 June 2005
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
GARROD, Douglas Victor
Resigned: 22 September 1999
Appointed Date: 01 February 1996
84 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
GOODMAN, Michael Paul
Resigned: 31 March 2000
67 years old
Director
LAYCOCK, Anthony Ernest
Resigned: 31 March 2000
93 years old
Director
LEVY, Jonathan Adrian
Resigned: 10 June 2005
Appointed Date: 03 April 2000
55 years old
Director
REDSHAW, Keith
Resigned: 10 July 2002
Appointed Date: 25 April 2001
79 years old
Director
RINTOUL, Andrew Clive Muir
Resigned: 31 March 1993
76 years old
Director
SHARPE, Darren John
Resigned: 10 June 2005
Appointed Date: 01 February 1996
58 years old
Director
THAPAR, Anil Kumar
Resigned: 10 June 2005
Appointed Date: 09 February 2005
69 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 SHOP 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 155 more events
16 Apr 1987
Particulars of mortgage/charge
03 Apr 1987
Declaration of satisfaction of mortgage/charge
19 Nov 1986
Return made up to 05/09/86; full list of members
20 Oct 1986
Full accounts made up to 31 March 1986
16 Nov 1982
Certificate of incorporation

TOPS SHOP ESTATES LIMITED Charges

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 4/6/8/10/12 the broadway and 6/8/10/12/14 the boulevard…
22 February 1989
Second supplemental trust deed
Delivered: 28 February 1989
Status: Satisfied on 13 September 2005
Persons entitled: Alliance Assurance Company Limited
Description: Fredhold 4,6,8,10,12 the broadway, 6,8,10,12,14 the…
30 June 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied on 25 June 1990
Persons entitled: Banque Paribas
Description: Land on the north and west sides of longcauseway dewsbury…
25 March 1988
Legal charge
Delivered: 7 April 1988
Status: Satisfied on 25 June 1990
Persons entitled: Banque Paribas
Description: Firstly 6-12 (even) queensway crawley west sussex t/n wsx…
30 March 1987
Supplemental tust deed
Delivered: 16 April 1987
Status: Satisfied on 13 September 2005
Persons entitled: Alliance Assurance Company Limited
Description: F/Hold property k/as 4/6/8/10/12 the broadway and…
19 May 1986
Trust deed
Delivered: 28 May 1986
Status: Satisfied on 13 September 2005
Persons entitled: Alliance Assurence Company Limited
Description: F/Hold property k/as 4/6/8/10/12 the broadway 6/8/10/12/14…
26 April 1983
Legal charge
Delivered: 27 April 1983
Status: Satisfied on 3 April 1987
Persons entitled: Anthony Gibbs & Sons Limited.
Description: F/H 6,8,10,12,& 14 the boulevard 4,6,8,10,& 12 the…

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