TOPAIM LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 02298688
- Last Updated: 01 Mar 2024
Company Profile
TOPAIM LIMITED was incorporated on Wednesday, September 21, 1988 as a Private Limited Company with registered address in LONDON. TOPAIM LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years and 1 day.
| Name | TOPAIM LIMITED |
|---|---|
| Company number | 02298688 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andy Constantinou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TOPAIM LIMITED | 21 Sep 1988 |