TOPFLOOR UK LTD
UNIT 2/6 DESIGN CENTRE, CHELSEA HARBOUR, LONDON SW10 0XE- Active
- Private Limited Company
- Company No. 03498813
- Last Updated: 01 Mar 2024
Company Profile
TOPFLOOR UK LTD was incorporated on Monday, January 26, 1998 as a Private Limited Company with registered address in LONDON. TOPFLOOR UK LTD has the status: Active and it's listed in the following category: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. This Private Limited Company has been operating for 26 years 9 months and 13 days.
| Name | TOPFLOOR UK LTD |
|---|---|
| Company number | 03498813 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2/6 DESIGN CENTRE CHELSEA HARBOUR LONDON SW10 0XE |
|---|---|
| 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 |
|---|---|
| Mr Russell Thomas Barnes Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Esti Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOPFLOOR UK LTD | 26 Jan 1998 |