TOPI DEVELOPMENTS LIMITED
2 HUNTINGDON STREET, ST. NEOTS PE19 1BG- Active
- Private Limited Company
- Company No. 08558365
- Last Updated: 01 Mar 2024
Company Profile
TOPI DEVELOPMENTS LIMITED was incorporated on Thursday, June 6, 2013 as a Private Limited Company with registered address in ST. NEOTS. TOPI DEVELOPMENTS 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 11 years 5 months and 8 days.
| Name | TOPI DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08558365 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HUNTINGDON STREET ST. NEOTS PE19 1BG |
|---|---|
| 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 |
|---|---|
| Mrs Ana Elena Palar Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOPI DEVELOPMENTS LIMITED | 06 Jun 2013 |