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TOPAZ862 LTD

TOPAZ862 LTD is an active private limited company, incorporated on 24 May 2019. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TOPAZ862 LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12017253
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR REGIS HOUSE,
Address Line 245 KING WILLIAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date21/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:
TOPAZ862 LTD

Directors

(The company's officers)
MARTIN PETER GARLAND
(~64 year old British national)
2ND FLOOR REGIS HOUSE,, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2019
MARCELLE HOFF
(~64 year old British national)
2ND FLOOR REGIS HOUSE,, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2019
MARTIN PETER GARLAND
2ND FLOOR REGIS HOUSE,, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, UNITED KINGDOM
  • Current Secretary
Appointed on 24/05/2019

Shareholders

(Persons of Significant Control)
Mr Martin Peter Garland
(~64 year old British national)
2nd Floor, Regis House,, 45 King William Street, London, EC4R 9AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/05/2019
Ms Marcelle Hoff
(~64 year old British national)
2nd Floor, Regis House,, 45 King William Street, London, EC4R 9AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/05/2019

Connections

(Shared officers)
AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD
  • MR MARTIN PETER GARLAND
  • MR MARTIN PETER GARLAND
  • MR MARTIN PETER GARLAND
  • MS MARCELLE HOFF
  • MR MARTIN PETER GARLAND
  • MS MARCELLE HOFF
  • MR MARTIN PETER GARLAND
  • MS MARCELLE HOFF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOPAZ862 LTD: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of TOPAZ862 LTD at local scale
Map of TOPAZ862 LTD at local scale
Map of TOPAZ862 LTD at district scale
Map of TOPAZ862 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AN

Other companies with registered offices in EC4R 9AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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