• UK
  • NNB TOP COMPANY HPC (A) LTD - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom

Company Information

Company registration number
09284749
Company Status
LIVE
Country
United Kingdom
Registered Address
90 Whitfield Street
London
W1T 4EZ
England
90 Whitfield Street, London, W1T 4EZ, England UK

Management

Managing Directors
CROOKS, Stuart
TODOROV, Pierre Christian
Company secretaries
GOODING, Claire Rachel

Company Details

Type of Business
ltd
Incorporated
2014-10-28
Age Of Company
2014-10-28 9 years
SIC/NACE
64209

Ownership

Beneficial Owners
Nnb Top Company Hpc (B) Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Annual Return
Due Date: 2021-05-29
Last Date: 2020-05-15

NNB TOP COMPANY HPC (A) LTD Company Description

NNB TOP COMPANY HPC (A) LTD is a ltd registered in United Kingdom with the Company reg no 09284749. Its current trading status is "live". It was registered 2014-10-28. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 90 Whitfield Street .
More information

Get NNB TOP COMPANY HPC (A) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nnb Top Company Hpc (A) Ltd - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom

2014-10-28 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2020-08-24) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • legacy (2020-08-24) - AGREEMENT2

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  • confirmation-statement-with-updates (2019-05-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-04-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-04-05) - TM02

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  • change-person-director-company-with-change-date (2019-01-25) - CH01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • change-to-a-person-with-significant-control (2018-01-18) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01

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  • accounts-with-accounts-type-full (2018-09-30) - AA

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-10) - TM01

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  • accounts-with-accounts-type-full (2017-06-30) - AA

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  • confirmation-statement-with-updates (2017-05-20) - CS01

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  • change-person-director-company-with-change-date (2017-12-06) - CH01

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  • termination-director-company-with-name-termination-date (2016-10-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-10-14) - AP03

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  • appoint-person-director-company-with-name-date (2016-10-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-10-14) - TM02

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  • accounts-with-accounts-type-dormant (2016-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • resolution (2016-04-08) - RESOLUTIONS

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  • capital-allotment-shares (2016-01-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-27) - TM01

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  • change-account-reference-date-company-current-extended (2015-02-19) - AA01

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  • change-account-reference-date-company-current-shortened (2014-10-28) - AA01

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  • appoint-person-secretary-company-with-name-date (2014-11-17) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • termination-director-company-with-name (2014-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-18) - AP01

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  • resolution (2014-11-26) - RESOLUTIONS

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  • incorporation-company (2014-10-28) - NEWINC

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