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 9 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 |
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| Company Number | : | 09531285 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Flemyn Llp, 17 Queen Street, London, England, W1J 5PH | Director | 08 April 2015 | Active |
| C/O Flemyn Llp, 17 Queen Street, London, England, W1J 5PH | Director | 08 April 2015 | Active |
People with Significant Control
| Mr Anthony David Holt |
| Notified on | : | 26 June 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Significant influence or control
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| Mr Rahul Bhupendra Thakrar |
| Notified on | : | 26 June 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Significant influence or control
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| Mr Matthew David Toussaint |
| Notified on | : | 29 August 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Significant influence or control
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| Mr Daniel David Brouard |
| Notified on | : | 29 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Significant influence or control
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| Mr Ryan Daniel Dekker |
| Notified on | : | 29 August 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Significant influence or control
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| Mr Mark Wilson Le Tissier |
| Notified on | : | 29 August 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Significant influence or control
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| Ms Luisa Virginia Gabriella Bonati |
| Notified on | : | 29 August 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Oxford Property Investments Ltd |
| Notified on | : | 13 March 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Kings Avenue, Winchmore Hill, England, N21 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Banbury E Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | 4th Floor West Wing, Trafalgar Court, St Peter Port, Guernsey, GY1 2JA |
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| 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
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)