TOPCLASS VALUE LIMITED
283 GREEN LANES, LONDON N13 4XS- Active
- Private Limited Company
- Company No. 03632667
- Last Updated: 01 Mar 2024
Company Profile
TOPCLASS VALUE LIMITED was incorporated on Thursday, September 17, 1998 as a Private Limited Company with no registered address. TOPCLASS VALUE LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 26 years 1 month and 21 days.
| Name | TOPCLASS VALUE LIMITED |
|---|---|
| Company number | 03632667 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Alexander Ragonesi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Anthony Appleby 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
|
| Mr Henry Zechalko Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOPCLASS VALUE LIMITED | 17 Sep 1998 |