TOPS ESTATES LIMITED

Profile TOPS ESTATES LIMITED

Actual on 01.03.2021
Company name
TOPS ESTATES LIMITED
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Company number
01570543
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 26 June 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
100 VICTORIA STREET, UNITED KINGDOM, LONDON, SW1E 5JL
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PSC and Officers TOPS ESTATES LIMITED

Officers

(as of 19.09.2020)

LAND SECURITIES MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Friday, 10 June 2005
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Director
LS COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Saturday, 30 April 2011
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4365193
LS DIRECTOR LIMITED
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04299372
MILES, Elizabeth
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COHEN, Adam Hayden
Status: Not active
Resigned on: Friday, 10 June 2005
Correspondence address: Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOVE, Anthony Charles
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Friday, 10 June 2005
Correspondence address: 10 Mays Building Mews, London, SE10 8HY
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GOODMAN, Everard Nicholas
Status: Not active
Resigned on: Friday, 10 June 2005
Correspondence address: 5 Bryanston Court, London, W1H 7HA
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRINGTON, William Percy George
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Friday, 10 June 2005
Correspondence address: Postern Park Lodge, Postern Lane, Tonbridge, Kent, TN11 0QT
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
SHARPE, Darren John
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Friday, 10 June 2005
Correspondence address: 192 Noak Hill Road, Billericay, Essex, CM12 9UX
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Estates Surveyor
Country of residence: United Kingdom
SINCLAIR, Ronald Neil
Status: Not active
Appointed on: Thursday, 11 September 2003
Resigned on: Friday, 10 June 2005
Correspondence address: 7 Cumberland Terrace, Regents Park, London, NW1 4HS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
THAPAR, Anil Kumar
Status: Not active
Appointed on: Thursday, 28 November 2002
Resigned on: Friday, 10 June 2005
Correspondence address: 23 Coverdale Road, London, N11 3FF
Role: Secretary
LEE, Charles Mackenzie
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Friday, 11 September 1998
Correspondence address: Ongar Hill Cottage, Magpie Lane Coleshill, Amersham, Buckinghamshire, HP7 0LU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
PIPER, Timothy Hugh William
Status: Not active
Resigned on: Friday, 11 September 1998
Correspondence address: 16 Bedford Street, London, WC2E 9HF
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Solicitor
AKERS, Richard John
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Friday, 26 September 2008
Correspondence address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GILL, Christopher Marshall
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Friday, 26 September 2008
Correspondence address: 63 Church Street, Epsom, Surrey, KT17 4QA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WOOD, Martin Reay
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Friday, 26 September 2008
Correspondence address: 108 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Treasurer
Country of residence: United Kingdom
PETERS, Alan
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: 9 St Katharines Precinct, London, NW1 4HH
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
LAYCOCK, Anthony Ernest
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: One Shoreham Lane, Sevenoaks, Kent, TN13 3DT
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Solicitor
ARNAOUTI, Michael
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 31 March 2017
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
MILLER, Louise
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Monday, 01 January 2018
Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Saturday, 30 April 2011
Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
Nationality: British
Role: Secretary
DUDGEON, Peter Maxwell
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Saturday, 30 April 2011
Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
COHEN, Adam Hayden
Status: Not active
Resigned on: Thursday, 28 November 2002
Correspondence address: Baram, 64 Galley Lane, Arkley, Hertfordshire, EN5 4AL
Nationality: British
Role: Secretary
LS RETAIL DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Tuesday, 30 April 2013
Correspondence address: 5 Strand, London, WC2N 5AF
Role: Corporate Director
DE SOUZA, Adrian Michael
Status: Not active
Appointed on: Saturday, 30 April 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Solicitor
Country of residence: England
REDSHAW, Keith
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 10 July 2002
Correspondence address: 2 Pound Farm Close, Esher, Surrey, KT10 8EX
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DESSON, Ernest Vincent
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: Meadows, Rickmans Lane, Plaistow, West Sussex, RH14 0NT
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Chartered Surveyor
RINTOUL, Andrew Clive Muir
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Oaklands, 1 Almer Road Wimbledon, London, SW20 0EL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.04.2021)

Retail Property Holdings Trust Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors