This company is commonly known as Topmast Estates Limited. The company was founded 59 years ago and was given the registration number 00828534. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TOPMAST ESTATES LIMITED |
|---|---|---|
| Company Number | : | 00828534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1964 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Secretary | 01 September 2019 | Active |
| 1, More London Place, London, SE1 2AF | Director | 01 August 2019 | Active |
| 1, More London Place, London, SE1 2AF | Director | 01 August 2019 | Active |
| Connaught House, 5th Floor, 1- 3 Mount Street, London, England, W1K 3NB | Corporate Secretary | - | Active |
| Connaught House, 5th Floor, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 14 September 2016 | Active |
| 4 Grosvenor Place, London, SW1X 7YL | Director | 01 March 2004 | Active |
| Northdowns, 17 Georgian Crescent, Bryanston East 2152, South Africa, | Director | 01 December 2000 | Active |
| 41 Donnington Place, Winnersh, Wokingham, RG41 5TN | Director | 06 June 2007 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 01 April 2012 | Active |
| 8 Holne Chase, London, N2 0QN | Director | - | Active |
| 4 Grosvenor Place, London, SW1X 7YL | Director | 31 December 2010 | Active |
| Flat 3, 114 Eaton Square, London, SW1W 9AA | Director | 29 March 2004 | Active |
| West End House, West End Lane West End, Esher, KT10 8LB | Director | 12 March 1996 | Active |
| 4 Grosvenor Place, London, SW1X 7YL | Director | 03 July 2015 | Active |
| Ringley House, 19 Ringley Avenue, Horley, RH6 7EZ | Director | 01 December 2000 | Active |
| 10 Warwick Road, Ealing, London, W5 3XJ | Director | 12 March 1996 | Active |
| Cedarwood, 5 Harmer Dell, Welwyn, AL6 0BE | Director | 12 April 1999 | Active |
| 26 The Ridgeway, Fetcham, KT22 9AZ | Director | - | Active |
| Glebe House, Ellesfield, Welwyn, AL6 9HB | Director | - | Active |
| London City & Westcliff Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Connaught House, 5th Floor, 1-3 Mount Street, London, England, W1K 3NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-09-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-09-28 | Address | Move registers to sail company with new address. | Download |
| 2021-09-28 | Address | Change sail address company with new address. | Download |
| 2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-16 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Resolution | Resolution. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
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