WEIR HOUSE TOPCO LTD - LONDON


Company Profile Company Filings

Overview

WEIR HOUSE TOPCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEIR HOUSE TOPCO LTD was incorporated 8 years ago on 16/11/2015 and has the registered number: 09873314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WEIR HOUSE TOPCO LTD - 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 / 5 31/05/2022 29/02/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2022 19/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE ROGER DUNDAS Jun 1977 British Director 2023-05-02 CURRENT
MR LUIGI GATTI BONATI May 1977 Italian Director 2015-11-16 UNTIL 2019-08-28 RESIGNED
MR LAURENCE EAGLESTONE Jan 1964 British Director 2023-05-01 UNTIL 2023-05-02 RESIGNED
MR ANTHONY SIMON CHRISTOFIS Jun 1976 British Director 2019-08-28 UNTIL 2023-05-01 RESIGNED
MR SHAUN TERENCE SAVAGE Aug 1968 British Director 2019-08-28 UNTIL 2023-05-01 RESIGNED
MR MARK CHRISTOPHER VALENTINE Sep 1974 British Director 2015-11-16 UNTIL 2019-08-28 RESIGNED
MR MATTHEW JOHN WILLIAMS Sep 1984 British Director 2019-08-28 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Roger Dundas 2023-05-02 6/1977 Ware   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Lawrence Eaglestone 2023-05-01 - 2023-05-02 1/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Oxford Property Investments Ltd 2016-04-06 - 2023-05-01 Winchmore Hill   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEMYN UK LIMITED LONDON ENGLAND Dissolved... 74990 - Non-trading company
SB PROPERTIES BANBURY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TOWN CENTRE HOUSE TOPCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
QUANTUM HOUSE TOPCO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
COLUMBIA HOUSE TOPCO LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STANDARD ROAD TOPCO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BRANTS BRIDGE TOPCO LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EPPING GREEN TRADING LTD LUTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BROOKMANS HOMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DNG BEDFORD PROPERTIES (3) LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
APOLLO LONDON INVESTMENTS UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JAA PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLMES PARK LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EPPING GREEN DEVELOPMENTS LTD LUTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DS RECRUIT LTD LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
MAPLETON INVESTMENTS LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMRO FLEMYN CROYDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EPEL LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FLEMYN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Weir House TopCo Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £36 Cash £-2,426 equity
Weir House TopCo Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £6 Cash £-2,586 equity
Weir House TopCo Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-05-2020 £129 Cash £-1,629 equity
Weir House TopCo Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-05-2019 £2,250,177 Cash £1,335,549 equity
Weir House TopCo Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £50,733 Cash £2,382,764 equity
Weir House TopCo Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £44,872 Cash £2,458,859 equity
WEIR HOUSE TOPCO LTD - Abbreviated accounts 2017-10-28 31-10-2016 £39,670 Cash

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