TOPCLASS INVESTMENTS LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 02601901
- Last Updated: 01 Mar 2024
Company Profile
TOPCLASS INVESTMENTS LIMITED was incorporated on Tuesday, April 16, 1991 as a Private Limited Company with registered address in LONDON. TOPCLASS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 6 months and 23 days.
| Name | TOPCLASS INVESTMENTS LIMITED |
|---|---|
| Company number | 02601901 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Finetrim Properties Limited Finchley Road, NW11 0PU |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hezi Zakai Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| TOPCLASS INVESTMENTS LIMITED | 16 Apr 1991 |