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Tophat Communities Limited, DE65 5BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOPHAT COMMUNITIES LIMITED

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

This company is commonly known as Tophat Communities Limited. The company was founded 7 years ago and was given the registration number 10302373. The firm's registered office is in DERBY. You can find them at Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOPHAT COMMUNITIES LIMITED
Company Number:10302373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 3000 Park Avenue Dove Valley Park, Foston, Derby, England, DE65 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3000 Park Avenue, Dove Valley Park, Foston, Derby, England, DE65 5BT

Director29 July 2016Active
Unit 3000 Park Avenue, Dove Valley Park, Foston, Derby, England, DE65 5BT

Director29 July 2016Active
Stanley Building, 7 Pancras Square, London, England, N1C 4AG

Secretary03 August 2022Active
Unit 3000 Park Avenue, Dove Valley Park, Foston, Derby, England, DE65 5BT

Director01 September 2021Active
14, Great James Street, London, England, WC1N 3DP

Director29 July 2016Active
Unit 3000 Park Avenue, Dove Valley Park, Foston, Derby, England, DE65 5BT

Director28 October 2019Active
Unit 3000 Park Avenue, Dove Valley Park, Foston, Derby, England, DE65 5BT

Director30 September 2022Active
14, Great James Street, London, England, WC1N 3DP

Director08 June 2017Active

People with Significant Control

Tophat Uk Holdings Limited
Notified on:19 October 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 3000, Park Avenue, Derby, United Kingdom, DE65 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ainscough Holdings Limited
Notified on:21 March 2019
Status:Active
Country of residence:England
Address:Plumtree Court, 25 Shoe Lane, London, England, EC4A 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jordan Hercz Rosenhaus
Notified on:05 December 2018
Status:Active
Date of birth:November 1976
Nationality:American
Address:14, Great James Street, London, WC1N 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Christian St John Sweeting
Notified on:05 December 2018
Status:Active
Date of birth:April 1968
Nationality:British
Address:14, Great James Street, London, WC1N 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jordan Rosenhaus
Notified on:29 July 2016
Status:Active
Date of birth:November 1976
Nationality:American
Country of residence:England
Address:14, Great James Street, London, England, WC1N 3DP
Nature of control:
  • Significant influence or control
Mr Krishan Kiritkant Pattni
Notified on:29 July 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:14, Great James Street, London, England, WC1N 3DP
Nature of control:
  • Significant influence or control
Mr Robert James Luck
Notified on:29 July 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:14, Great James Street, London, England, WC1N 3DP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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