TOP ONE PROPERTIES LTD - LONDON
| Company Profile | Company Filings |
Overview
TOP ONE PROPERTIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOP ONE PROPERTIES LTD was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811348. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOP ONE PROPERTIES LTD was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811348. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TOP ONE PROPERTIES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
113 BRENT STREET
LONDON
NW4 2DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NAOMI ACKERMAN | Jun 1945 | British | Director | 1999-09-06 | CURRENT |
| BARRY ACKERMAN | Nov 1969 | British | Director | 2011-02-14 | CURRENT |
| M & K NOMINEE SECRETARIES LTD | Corporate Secretary | 1999-07-21 UNTIL 1999-11-01 | RESIGNED | ||
| MR JOSEPH ACKERMAN | May 1932 | British | Director | 1999-09-06 UNTIL 2010-12-30 | RESIGNED |
| MR JOSEPH ACKERMAN | May 1932 | British | Secretary | 1999-09-06 UNTIL 2010-12-30 | RESIGNED |
| MR ANDREW ROBERT THORNHILL | Aug 1943 | British | Director | 2010-01-25 UNTIL 2012-05-21 | RESIGNED |
| M & K NOMINEE DIRECTORS LTD | Corporate Director | 1999-07-21 UNTIL 1999-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bana One Limited | 2023-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Morgan Management Limited | 2020-12-15 - 2023-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bana One Limited | 2016-04-06 - 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |