TOPLAX LTD

Profile TOPLAX LTD

Actual on 01.08.2021
Company name
TOPLAX LTD
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Company number
04317524
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 November 2001
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Accounts

Actual

First accounts made up to 28.11.2020 due by 28.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, ENGLAND, LONDON, N15 6AB
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PSC and Officers TOPLAX LTD

Officers

(as of 19.09.2020)

FRANKEL, Hersch Meilech
Status: Active
Appointed on: Monday, 21 November 2016
Correspondence address: 51 Queen Elizabeths Walk, London, England, N16 5UG
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Businessperson
Country of residence: England
ROSENBAUM, Raisel
Status: Not active
Appointed on: Sunday, 20 November 2016
Resigned on: Monday, 21 November 2016
Correspondence address: 2 Cadoxton Avenue, London, England, N15 6LB
Nationality: Israeli
Date of birth: September 1994
Role: Director
Occupation: Business Executive
Country of residence: Israel
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 06 November 2001
Resigned on: Monday, 26 November 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 06 November 2001
Resigned on: Monday, 26 November 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
FRANKEL, Hersch Meilech
Status: Not active
Appointed on: Tuesday, 06 November 2001
Resigned on: Sunday, 20 November 2016
Correspondence address: 51 Queen Elizabeths Walk, Stoke Newington, N16 5UG
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRANKEL, Sara
Status: Not active
Appointed on: Tuesday, 06 November 2001
Resigned on: Sunday, 20 November 2016
Correspondence address: 51 Queen Elizabeths Walk, London, N16
Nationality: American
Role: Secretary
Occupation: Company Secretary
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Person with significant control

(as of 01.09.2021)

Mr Hersch Meilech Frankel
Status: Active
Notified on: Monday, 21 November 2016
Correspondence address: 51 London, England
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Raisel Rosenbaum
Status: Not active
Notified on: Sunday, 20 November 2016
Correspondence address: 2 London, England
Nationality: Israeli
Date of birth: September 1994
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Significant Influence Or Control

Mr Hersch Meilech Frankel
Status: Not active
Notified on: Thursday, 03 November 2016
Correspondence address: 51 London, England
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent