WEIR HOUSE TOPCO LTD
Active - Accounts Filed
General Information
NAME
WEIR HOUSE TOPCO LTD
COMPANY NUMBER
09873314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/11/2015
(9 years and 1 months old)
WEBSITE
oxfordproperty.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
1 Kings Avenue
London
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OXFORD PROPERTY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| WEIR HOUSE TOPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Luke Roger Dundas (919531486) Appointed |
Credit Risk Overview
Want to learn more about WEIR HOUSE TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEIR HOUSE TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIR HOUSE TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
16/11/2015 - Present (9 years and 1 months) Born in Sep 1974 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
16/11/2015 - Present (9 years and 1 months) Born in May 1977 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Luke Roger Dundas (919531486) Appointed |
| 12/02/2024 | Lawrence Eaglestone (921196484) has left the board |
| 12/02/2024 | New Board Member Luke Roger Dundas (931909188) Appointed |
| 10/01/2024 | New Board Member Lawrence Eaglestone (921196484) Appointed |
| 09/01/2024 | Matthew John Williams (919581492) has left the board |
| 09/01/2024 | Anthony Simon Christofis (925088227) has left the board |
| 09/01/2024 | Shaun Terence Savage (925344157) has left the board |
| 09/01/2024 | New Board Member Lawrence Eaglestone (931772033) Appointed |
| 02/03/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | Luigi Gatti Bonati (918043006) has left the board |
| 16/09/2019 | New Board Member Matthew John Williams (919581492) Appointed |
| 16/09/2019 | New Board Member Anthony Simon Christofis (925088227) Appointed |
| 16/09/2019 | New Board Member Shaun Terence Savage (925344157) Appointed |
| 16/09/2019 | Mark Christopher Valentine (918043007) has left the board |
| 06/08/2019 | New Accounts filed |
| 04/08/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 25/11/2015 | Luigi Gatti Bonati (920269803) has left the board |
| 25/11/2015 | Mark Christopher Valentine (920269804) has left the board |
| 25/11/2015 | New Board Member Mark Christopher Valentine (918043007) Appointed |
| 25/11/2015 | New Board Member Luigi Gatti Bonati (918043006) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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