TOP SHOP/TOP MAN (AUSTRALIA) LIMITED - LONDON


Company Profile Company Filings

Overview

TOP SHOP/TOP MAN (AUSTRALIA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOP SHOP/TOP MAN (AUSTRALIA) LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10842782. The accounts status is FULL.

TOP SHOP/TOP MAN (AUSTRALIA) LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
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 / 8 01/09/2018

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN HAGUE Feb 1965 British Director 2017-06-29 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2017-06-29 CURRENT
MR IAN MICHAEL GRABINER May 1959 British Director 2018-12-05 CURRENT
MR STEPHEN BOYCE Jan 1964 British Director 2018-04-01 CURRENT
MR PAUL STEPHEN PRICE Feb 1962 British Director 2018-12-05 UNTIL 2019-12-13 RESIGNED
MR CHRISTOPHER BRYAN HARRIS May 1968 British Director 2017-06-29 UNTIL 2017-12-18 RESIGNED
MR RICHARD FRANCIS DE DOMBAL Feb 1965 British Director 2017-06-29 UNTIL 2019-02-15 RESIGNED
MISS REBECCA ROSE FLAHERTY Secretary 2017-06-29 UNTIL 2021-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Top Shop/Top Man Limited 2017-06-29 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
SHB REALISATIONS LIMITED LONDON ... FULL 47190 - Other retail sale in non-specialised stores
AGL REALISATIONS LIMITED BIRMINGHAM ... GROUP 47710 - Retail sale of clothing in specialised stores
AGBL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
REDCASTLE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHB PROPERTIES REALISATIONS LIMITED LONDON ... FULL 41100 - Development of building projects
TOP SHOP/TOP MAN LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
DAVENBUSH LIMITED LONDON ... FULL 41100 - Development of building projects
REDCASTLE LIMITED BIRMINGHAM ... FULL 41100 - Development of building projects
REDCASTLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDCASTLE (214 OXFORD STREET) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BD PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 68100 - Buying and selling of own real estate
LOWLAND HOMES LIMITED LONDON ... FULL 74990 - Non-trading company
ARCADIA GROUP (USA) LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
TOP SHOP/TOP MAN (HOLDINGS) LIMITED LONDON ... FULL 70100 - Activities of head offices
TS WHOLESALE REALISATIONS LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
REDCASTLE (TS/TM) LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
REDCASTLE (LEASEHOLDS) LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDCASTLE (FREEHOLDS) LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.
OU PROPCO REALISATIONS LIMITED BIRMINGHAM ... FULL 82990 - Other business support service activities n.e.c.

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