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TOPAZ STL LIMITED - Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
Company Information
- Company registration number
- 08603048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Change House
- 128 Queen Victoria Street
- London
- EC4V 4BJ
- England Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England UK
Management
- Managing Directors
- ALLEN, James William Alexander
- ELDER, John
- LAM, Sean Kin Wai
- Company secretaries
- GODDARD, Roderick
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-09
- Age Of Company 2013-07-09 10 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- Walker Crips Property Income Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TBWC NO1 LIMITED
- Legal Entity Identifier (LEI)
- 213800W68AAMM3BODN92
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
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TOPAZ STL LIMITED Company Description
- TOPAZ STL LIMITED is a ltd registered in United Kingdom with the Company reg no 08603048. Its current trading status is "live". It was registered 2013-07-09. It was previously called TBWC NO1 LIMITED. It has declared SIC or NACE codes as "64929". It has 3 directors and 1 secretary.It can be contacted at Old Change House .
Get TOPAZ STL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topaz Stl Limited - Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, United Kingdom
- 2013-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOPAZ STL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08603048#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08603048#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08603048#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-01-21) - CS01
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accounts-with-accounts-type-small (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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confirmation-statement-with-updates (2020-01-22) - CS01
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cessation-of-a-person-with-significant-control (2020-01-22) - PSC07
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notification-of-a-person-with-significant-control (2020-01-22) - PSC02
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change-person-director-company-with-change-date (2020-02-19) - CH01
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confirmation-statement-with-updates (2019-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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accounts-with-accounts-type-full (2019-01-08) - AA
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accounts-with-accounts-type-full (2019-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-24) - TM02
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01
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appoint-person-secretary-company-with-name-date (2018-07-24) - AP03
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-29) - AD01
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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change-person-director-company-with-change-date (2017-09-29) - CH01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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resolution (2016-09-09) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-09) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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auditors-resignation-company (2016-04-13) - AUD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-19) - AA
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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keyboard_arrow_right 2013
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incorporation-company (2013-07-09) - NEWINC
