This company is commonly known as Top Investors International L.c. Real Estate Ltd. The company was founded 7 years ago and was given the registration number 10240921. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, Wc2. This company's SIC code is 70221 - Financial management.
| Name | : | TOP INVESTORS INTERNATIONAL L.C. REAL ESTATE LTD |
|---|---|---|
| Company Number | : | 10240921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 20 June 2016 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, Wc2, WC2H 9JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Borgo Furo Di Santa Bona, Treviso, Italy, | Director | 13 October 2021 | Active |
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 20 June 2016 | Active |
| Mauro Zanini | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Change of name | Certificate change of name company. | Download |
| 2022-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-21 | Address | Default companies house registered office address applied. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Gazette | Gazette notice compulsory. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.