TOPCREST PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOPCREST PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOPCREST PROPERTIES LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TOPCREST PROPERTIES LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TOPCREST PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CHURCHILL HOUSE SUITE 64
LONDON
NW4 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NAFTALI WACHSMAN | Dec 1970 | British | Director | 2016-04-01 | CURRENT |
| LEIB STEMPEL | May 1935 | British | Director | 1995-03-25 | CURRENT |
| MS SARA BERNSTEIN | Sep 1974 | German | Director | 2016-04-01 | CURRENT |
| RACHEL STEMPEL | Oct 1936 | British | Secretary | 1995-03-25 | CURRENT |
| M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 1995-02-22 UNTIL 1995-03-25 | RESIGNED | ||
| M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-22 UNTIL 1995-03-25 | RESIGNED | ||
| MR BENZION CHAIM STEMPEL | Feb 1965 | British | Director | 2016-04-01 UNTIL 2023-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Offerart Topco Limited | 2021-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| S Family Mvl Limited | 2020-03-09 - 2021-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Leib Stempel | 2016-04-06 - 2020-03-09 | 5/1935 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rachel Stempel | 2016-04-06 - 2020-03-09 | 10/1936 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |