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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Secretary | 09 August 2018 | Active |
| 7 Kings Gardens, West End Lane, London, NW6 4PU | Director | 02 May 1991 | Active |
| 6, Tongdean Avenue, Hove, England, BN3 6TL | Director | 03 August 2015 | Active |
| 6 Tongdean Avenue, Hove, BN3 6TL | Director | 02 May 1991 | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 28 April 1991 | Active |
| 30, Kingsgate Avenue, London, England, N3 3BH | Secretary | - | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 April 1991 | Active |
| 30, Kingsgate Avenue, London, England, N3 3BH | Director | - | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 April 1991 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Accounts | Change account reference date company previous extended. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Officers | Change person director company with change date. | Download |
| 2018-03-22 | Officers | Change person director company with change date. | Download |
| 2017-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
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