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Topclass Investments Limited LONDON

Topclass Investments started in year 1991 as Private Limited Company with registration number 02601901. The Topclass Investments company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At the moment there are 4 directors in the the company, namely Samir J., Stella J. and Mazal D. and others. In addition one secretary - Hezi Z. - is with the firm. As of 18 April 2024, there was 1 ex director - Meir R.. There were no ex secretaries.

Topclass Investments Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02601901
Date of Incorporation Tue, 16th Apr 1991
Industry Other letting and operating of own or leased real estate
End of financial Year 29th April
Company age 33 years old
Account next due date Wed, 29th Jan 2025 (286 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Hezi Z.

Position: Secretary

Appointed: 09 August 2018

Samir J.

Position: Director

Appointed: 03 August 2015

Stella J.

Position: Director

Appointed: 02 May 1991

Mazal D.

Position: Director

Appointed: 02 May 1991

Hezi Z.

Position: Director

Appointed: 28 April 1991

Meir R.

Position: Secretary

Resigned: 09 August 2018

Meir R.

Position: Director

Resigned: 02 October 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1991

Resigned: 28 April 1991

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 April 1991

Resigned: 02 May 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Finetrim Properties Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hezi Z. This PSC owns 25-50% shares.

Finetrim Properties Limited

New Burlington House Finchley Road, London, NW11 0PU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 10939642
Notified on 8 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Hezi Z.

Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 1st, August 2023 		Free Download (9 pages)

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