TOPLAX LTD
149A CLAPTON COMMON, LONDON E5 9AE- Active
- Private Limited Company
- Company No. 04317524
- Last Updated: 01 Mar 2024
Company Profile
TOPLAX LTD was incorporated on Tuesday, November 6, 2001 as a Private Limited Company with registered address in LONDON. TOPLAX LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 10 months and 14 days.
| Name | TOPLAX LTD |
|---|---|
| Company number | 04317524 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
149A CLAPTON COMMON LONDON E5 9AE |
|---|---|
| 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 Hersch Meilech Frankel Nationality: British |
Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Raisel Rosenbaum Nationality: Israeli |
Dates: Sunday, November 20, 2016 - Monday, November 21, 2016
significant influence or control
|
| Mr Hersch Meilech Frankel Nationality: British |
Dates: Thursday, November 3, 2016 - Sunday, November 20, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOPLAX LTD | 06 Nov 2001 |