Menna Overview
Here’s a quick overview of TOWN CENTRE HOUSE TOPCO LIMITED 👀 — a London based business that started in 2015.
TOWN CENTRE HOUSE TOPCO LIMITED
- Company statusactive
- Company No09531285
- Age11 years 3 months Incorporated 8 April 2015
- Officers2
Address
1 Kings Avenue, London, N21 3NA, United Kingdom
TOWN CENTRE HOUSE TOPCO LIMITED is an active company incorporated on 8 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Apr 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATTI BONATI, Luigi | director | May 1977 | 08 Apr 2015 |
| VALENTINE, Mark Christopher | director | Sep 1974 | 08 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony David Holt | Jun 1976 | 26 Jun 2023 |
| Mr Rahul Bhupendra Thakrar | Apr 1985 | 26 Jun 2023 |
| Mr Matthew David Toussaint | Sep 1978 | 29 Aug 2019 |
| Mr Daniel David Brouard | Jan 1985 | 29 Aug 2019 |
| Mr Ryan Daniel Dekker | Jun 1977 | 29 Aug 2019 |
| Mr Mark Wilson Le Tissier | Apr 1963 | 29 Aug 2019 |
| Ms Luisa Virginia Gabriella Bonati | Jun 1970 | 29 Aug 2019 |
| Oxford Property Investments Ltd | 13 Mar 2018 | |
| Banbury E Limited | 06 Apr 2016 |
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GATTI BONATI, Luigi, VALENTINE, Mark Christopher are mutual persons.
VALENTINE, Mark Christopher are mutual persons.
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GATTI BONATI, Luigi, VALENTINE, Mark Christopher are mutual persons.
WYLD CABINS (OPCO) LIMITED
GATTI BONATI, Luigi, VALENTINE, Mark Christopher are mutual persons.
WYLD CABINS (PROPCO) LIMITED
GATTI BONATI, Luigi, VALENTINE, Mark Christopher are mutual persons.
AMRO FLEMYN CROYDON LIMITED
GATTI BONATI, Luigi, VALENTINE, Mark Christopher are mutual persons.
FLEMYN LLP
GATTI BONATI, Luigi, VALENTINE, Mark Christopher are mutual persons.
V HOTEL EDINBURGH LIMITED
VALENTINE, Mark Christopher are mutual persons.
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Here’s a quick overview of TOWN CENTRE HOUSE TOPCO LIMITED 👀 — a London based business that started in 2015.