TOPS ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

TOPS ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TOPS ESTATES LIMITED was incorporated 42 years ago on 26/06/1981 and has the registered number: 01570543. The accounts status is DORMANT.

TOPS ESTATES LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2020

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS DIRECTOR LIMITED Corporate Director 2013-03-01 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
MRS ELIZABETH MILES Jan 1977 British Director 2018-01-01 CURRENT
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2005-06-10 CURRENT
MR ANTHONY CHARLES DOVE Jul 1945 British Director 1998-09-11 UNTIL 2005-06-10 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2005-06-10 UNTIL 2008-09-26 RESIGNED
MR ANIL KUMAR THAPAR Indian Secretary 2002-11-28 UNTIL 2005-06-10 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2005-06-10 UNTIL 2011-04-30 RESIGNED
MR ADAM HAYDEN COHEN Apr 1965 British Secretary RESIGNED
KEITH REDSHAW Mar 1946 British Director 2001-04-25 UNTIL 2002-07-10 RESIGNED
MR TIMOTHY HUGH WILLIAM PIPER Jan 1940 British Director RESIGNED
ALAN PETERS Jul 1942 British Director RESIGNED
MR CHARLES MACKENZIE LEE Jul 1948 British Director 1995-01-16 UNTIL 1998-09-11 RESIGNED
LOUISE MILLER Apr 1965 British Director 2017-03-01 UNTIL 2018-01-01 RESIGNED
MR ANTHONY ERNEST LAYCOCK Jan 1932 British Director RESIGNED
WILLIAM PERCY GEORGE HARRINGTON Oct 1943 British Director 1995-03-31 UNTIL 2005-06-10 RESIGNED
MR EVERARD NICHOLAS GOODMAN Feb 1932 British Director RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Director 2008-09-26 UNTIL 2011-04-30 RESIGNED
MR DARREN JOHN SHARPE Feb 1967 British Director 1997-09-24 UNTIL 2005-06-10 RESIGNED
MR ERNEST VINCENT DESSON Jan 1943 British Director RESIGNED
MR ADRIAN MICHAEL DE SOUZA Dec 1970 British Director 2011-04-30 UNTIL 2015-03-31 RESIGNED
MR ADAM HAYDEN COHEN Apr 1965 British Director RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2005-06-10 UNTIL 2008-09-26 RESIGNED
MR RONALD NEIL SINCLAIR Jun 1943 British Director 2003-09-11 UNTIL 2005-06-10 RESIGNED
MR MARTIN REAY WOOD Jan 1960 British Director 2005-06-10 UNTIL 2008-09-26 RESIGNED
ANDREW CLIVE MUIR RINTOUL Sep 1949 British Director RESIGNED
LS RETAIL DIRECTOR LIMITED Corporate Director 2008-09-26 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retail Property Holdings Trust Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LANDSEC 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LS LIVERPOOL LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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LS (MILFORD HAVEN) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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BERKHAMSTED FOOTBALL CLUB LIMITED BERKHAMSTED ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-07-21 31-03-2020 -11 equity
ACCOUNTS - Final Accounts preparation 2019-12-13 31-03-2019 -11 equity

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