TOPSHAPE LIMITED - LONDON


Overview

TOPSHAPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOPSHAPE LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03435038. The accounts status is SMALL.

TOPSHAPE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2003-10-30 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2004-12-31 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2003-10-30 CURRENT
PATRICK COLVIN Jul 1937 British Director 2005-11-30 UNTIL 2010-08-31 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 1999-12-22 UNTIL 2006-06-15 RESIGNED
MRS NICOLA JANE CRICKMORE British Director 1999-08-11 UNTIL 2004-12-31 RESIGNED
PETER HARRY LEWIN Feb 1948 British Director 1999-08-11 UNTIL 2002-11-27 RESIGNED
MR RICHARD JANUSZ LEWCZYNSKI Jul 1958 British Director 1997-10-06 UNTIL 1999-08-11 RESIGNED
MR MICHAEL WATKINS Sep 1959 British Director 1997-10-06 UNTIL 1999-08-11 RESIGNED
MR ERIC JOHN SPENCER GADSDEN Dec 1944 British Director 1999-12-22 UNTIL 2004-12-31 RESIGNED
MRS NICOLA JANE CRICKMORE British Secretary 1999-08-11 UNTIL 2004-12-31 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 2005-12-02 UNTIL 2010-08-31 RESIGNED
MR MICHAEL WATKINS Sep 1959 British Secretary 1997-10-06 UNTIL 1999-08-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-16 UNTIL 1997-10-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-09-16 UNTIL 1997-10-06 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
CALMBERRY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
COSMICHOME LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
FURNHILL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HARLEY STREET INTERNATIONAL LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
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FIRST LONDON INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
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CABOT INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
FIRST LONDON ESTATES LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
BOSS HOUSE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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DINIWE TWO LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BLENPARK PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
HESKLAND LIMITED LONDON Active SMALL 41100 - Development of building projects
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CLERKENWELL GREEN INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATESBISHOP LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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