THAT TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

THAT TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THAT TOPCO LIMITED was incorporated 23 years ago on 23/12/1998 and has the registered number: 03688176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

THAT TOPCO LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 FLEET PLACE
LONDON
ENGLAND
EC4M 7WS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEAM ASSOCIATES LIMITED (until 20/01/2014)

Confirmation Statements

Last Statement Next Statement Due
14/03/2021 28/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STEPHEN TISDALE Sep 1979 British Director 2017-12-27 CURRENT
RAYMOND STUART KELVIN Dec 1955 British Director 1999-02-19 CURRENT
MR STEVEN BROWN May 1964 English Director 2014-07-15 CURRENT
MR LINDSAY DENNIS PAGE Aug 1958 British Secretary 1999-02-19 CURRENT
MC FORMATIONS LIMITED Corporate Nominee Director 1998-12-23 UNTIL 1999-02-19 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 1998-12-23 UNTIL 1999-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Stuart Kelvin 2016-04-06 12/1955 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FINANCE X CHANGE (WALES) LTD CARMARTHENSHIRE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FX MORTGAGES LIMITED TROWBRIDGE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THAT TORQUAY COMPANY LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
BLACK ROCK SANDS MANAGEMENT COMPANY LIMITED STOCKBRIDGE Active TOTAL EXEMPTION FULL 98000 - Residents property management
HAVARD TISDALE LIMITED CARMARTHEN WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THAT BOURNEMOUTH COMPANY LIMITED BATH ENGLAND Active GROUP 41100 - Development of building projects
PALM COURT (TORQUAY) LIMITED LIVERPOOL In... FULL 41100 - Development of building projects
THAT BOURNEMOUTH H3 LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH H1 LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH H2 LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH PENTHOUSES LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH APARTMENTS LIMITED BATH ENGLAND Active SMALL 41100 - Development of building projects
THAT BOURNEMOUTH BIG HOTEL LIMITED BATH ENGLAND Active FULL 41100 - Development of building projects
THAT BOURNEMOUTH LITTLE HOTEL LIMITED BATH ENGLAND Active SMALL 55100 - Hotels and similar accommodation
THAT BOURNEMOUTH CAR PARK LIMITED BATH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RK SPV LIMITED BATH ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
THAT CLIFTON COMPANY LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THAT PORTSMOUTH COMPANY LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THAT HOLDCO LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
THAT_TOPCO_LIMITED - Accounts 2020-11-25 31-12-2019 £3,544,454 Cash £201,373 equity
THAT_TOPCO_LIMITED - Accounts 2019-09-28 31-12-2018 £63,666 Cash £35,126 equity
THAT_TOPCO_LIMITED - Accounts 2018-09-29 31-12-2017 £137,348 Cash £148,814 equity
THAT_TOPCO_LIMITED - Accounts 2017-09-29 31-12-2016 £36,820 Cash £109,801 equity
THAT_TOPCO_LIMITED - Accounts 2016-10-01 31-12-2015 £45,339 Cash £-164,975 equity
THAT_TOPCO_LIMITED - Accounts 2015-10-01 31-12-2014 £71,932 Cash £-226,818 equity
THAT_TOPCO_LIMITED - Accounts 2014-09-18 31-12-2013 £65,125 Cash £-794,519 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLLINS DUTCH HOLDINGS UK LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
OPERA FINANCIAL TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RED WALL INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
MBP AFFORDABLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MBP COMMERCIAL AND RETAIL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MBP PRIVATE RESIDENTIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BAR STONE DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MBP PROPERTY MANAGEMENT LIMITED LONDON Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JARVIS PRODUCTS UK IRELAND LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TETRA UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.