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TOPCLASS INVESTMENTS LIMITED

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

This company is commonly known as Topclass Investments Limited. The company was founded 33 years ago and was given the registration number 02601901. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TOPCLASS INVESTMENTS LIMITED
Company Number:02601901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1991
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary09 August 2018Active
7 Kings Gardens, West End Lane, London, NW6 4PU

Director02 May 1991Active
6, Tongdean Avenue, Hove, England, BN3 6TL

Director03 August 2015Active
6 Tongdean Avenue, Hove, BN3 6TL

Director02 May 1991Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director28 April 1991Active
30, Kingsgate Avenue, London, England, N3 3BH

Secretary-Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 April 1991Active
30, Kingsgate Avenue, London, England, N3 3BH

Director-Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 April 1991Active

People with Significant Control

Finetrim Properties Limited
Notified on:08 November 2017
Status:Active
Country of residence:England
Address:New Burlington House, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hezi Zakai
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:9, Wessex Gardens, London, United Kingdom, NW11 9RS
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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