Menna Overview
Here’s a quick overview of TOPRAN INVESTMENT CO. LIMITED 👀 — a London based business that started in 1959.
TOPRAN INVESTMENT CO. LIMITED
- Company statusactive
- Company No00628098
- Age67 years 2 months Incorporated 13 May 1959
- Officers4
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
TOPRAN INVESTMENT CO. LIMITED is an active company incorporated on 13 May 1959 and based in London. The company was registered 67 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 15 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 15 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 17 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Feb 2016
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANMER, Joan Denise | secretary | 01 Jan 1970 | |
| HANMER, James Wyndham George | director | Mar 1979 | 18 Dec 2024 |
| HANMER, Joan Denise | director | Aug 1944 | 01 Jan 1970 |
| HANMER, Peter Wyndham | director | May 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Wyndham Hanmer | May 1944 | 06 Apr 2016 |
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HANMER, Joan Denise, HANMER, Peter Wyndham are mutual persons.
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Menna Overview
Here’s a quick overview of TOPRAN INVESTMENT CO. LIMITED 👀 — a London based business that started in 1959.