UKBizDB.co.uk

TOP GLORY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Top Glory Management Limited. The company was founded 30 years ago and was given the registration number 02860622. The firm's registered office is in LONDON. You can find them at 9 St. Clare Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TOP GLORY MANAGEMENT LIMITED
Company Number:02860622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9 St. Clare Street, London, EC3N 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Clare Street, London, England, EC3N 1LQ

Secretary15 April 2011Active
9, St. Clare Street, London, England, EC3N 1LQ

Director18 October 2010Active
Flat 62, 340 The Highway, London, United Kingdom, E1W 3ET

Secretary04 June 2008Active
120 East Road, London, N1 6AA

Nominee Secretary08 October 1993Active
Flat 11 Free Trade Wharf, 340 The Highway, London, E1W 3ES

Secretary15 March 2004Active
135 Millway, Mill Hill, London, NW7 3JL

Secretary08 October 1993Active
11 Free Trade Wharf, 340 The Highway, London, E1 9ES

Secretary13 August 1997Active
62 Free Trade Wharf, 340 The Highway, London, E1W 3ET

Secretary27 May 2003Active
6th Floor, 9 St Clare Street, London, EC3N 1LQ

Secretary02 January 2009Active
51 Upcroft Avenue, Edgware, HA8 9RA

Secretary01 October 2003Active
Flat 11 Free Trade Wharf, 340 The Highway, London, E1W 3ES

Secretary27 September 1999Active
9, St. Clare Street, London, England, EC3N 1LQ

Director02 January 2009Active
120 East Road, London, N1 6AA

Nominee Director08 October 1993Active
Flat 38 The Quadrangle, Cambridge Square, London, W2 2RW

Director27 May 2003Active
Flat 157 Free Trade Wharf, 340 The Highway, London, E1W 3EU

Director05 March 1998Active
9, St. Clare Street, London, England, EC3N 1LQ

Director08 April 2008Active
Flat 11 Free Trade Wharf, 340 The Highway, London, E1W 3ES

Director01 October 2003Active
11 Free Trade Wharf, 340 The Highway, London, E1 9ES

Director08 October 1993Active
26 Mauretania Building, 4 Jardine Road, London, E1W 3WB

Director13 August 1997Active
6th Floor Jing Xin Building, 2a Dong San Huan Bei Lu, Beijing, China,

Director08 October 1993Active
Flat 11 Free Trade Wharf, 340 The Highway, London, E1W 3ES

Director07 July 1999Active
Flat 62, Free Trade Wharf, London, E1W 3ET

Director30 August 2006Active

People with Significant Control

Mr Ruyuan Xu
Notified on:29 September 2022
Status:Active
Date of birth:May 1956
Nationality:British
Address:9, St. Clare Street, London, EC3N 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
Ms Yunnu Chen
Notified on:29 September 2022
Status:Active
Date of birth:February 1969
Nationality:Chinese
Address:9, St. Clare Street, London, EC3N 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
Ms Jackie Chen
Notified on:01 October 2016
Status:Active
Date of birth:February 1969
Nationality:Chinese
Address:9, St. Clare Street, London, EC3N 1LQ
Nature of control:
  • Significant influence or control
Cofco (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, St. Clare Street, London, England, EC3N 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type total exemption full.

Download
2023-03-05Persons with significant control

Notification of a person with significant control.

Download
2023-03-05Persons with significant control

Cessation of a person with significant control.

Download
2023-03-05Persons with significant control

Cessation of a person with significant control.

Download
2022-11-03Persons with significant control

Notification of a person with significant control.

Download
2022-11-03Persons with significant control

Notification of a person with significant control.

Download
2022-11-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-11-02Officers

Change person secretary company with change date.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type dormant.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type small.

Download
2019-03-21Dissolution

Dissolution withdrawal application strike off company.

Download
2019-03-19Gazette

Gazette notice voluntary.

Download
2019-03-07Dissolution

Dissolution application strike off company.

Download
2018-11-02Persons with significant control

Notification of a person with significant control statement.

Download
2018-11-02Persons with significant control

Cessation of a person with significant control.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type small.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.