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TOWN CENTRE HOUSE TOPCO LIMITED

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

This company is commonly known as Town Centre House Topco Limited. The company was founded 10 years ago and was given the registration number 09531285. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TOWN CENTRE HOUSE TOPCO LIMITED
Company Number:09531285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flemyn Llp, 17 Queen Street, London, England, W1J 5PH

Director08 April 2015Active
C/O Flemyn Llp, 17 Queen Street, London, England, W1J 5PH

Director08 April 2015Active

People with Significant Control

Mr Anthony David Holt
Notified on:26 June 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Significant influence or control
Mr Rahul Bhupendra Thakrar
Notified on:26 June 2023
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Significant influence or control
Mr Matthew David Toussaint
Notified on:29 August 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Significant influence or control
Mr Daniel David Brouard
Notified on:29 August 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Significant influence or control
Mr Ryan Daniel Dekker
Notified on:29 August 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Significant influence or control
Mr Mark Wilson Le Tissier
Notified on:29 August 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Significant influence or control
Ms Luisa Virginia Gabriella Bonati
Notified on:29 August 2019
Status:Active
Date of birth:June 1970
Nationality:Swiss
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oxford Property Investments Ltd
Notified on:13 March 2018
Status:Active
Country of residence:England
Address:1 Kings Avenue, Winchmore Hill, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Banbury E Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:4th Floor West Wing, Trafalgar Court, St Peter Port, Guernsey, GY1 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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