TS PROPCO REALISATIONS LIMITED
In Administration
General Information
NAME
TS PROPCO REALISATIONS LIMITED
COMPANY NUMBER
04464942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/06/2002
(22 years and 4 months old)
WEBSITE
www.topshop.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2020
ACCOUNTS MADE UP TO
01/09/2018
KEEP INFORMED
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PREVIOUS NAMES
10/12/2002
25/02/2021
TOP SHOP
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 03449840265
TPS: No
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| TOP SHOP/TOP MAN LIMITED | In Administration | View Report |
| TS PROPCO REALISATIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about TS PROPCO REALISATIONS LIMITED?
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 TS PROPCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS PROPCO REALISATIONS LIMITED?
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 |
|---|---|---|---|---|
|
16/08/2006 - Present (18 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 15 Past: 92 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
05/12/2018 - Present (5 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
19/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 151 |
View Report |
|
19/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Ian Michael Grabiner (925321268) Appointed |
| 17/12/2018 | Ian Michael Grabiner (925321291) has left the board |
| 14/12/2018 | Gillian Hague (909922349) has left the board |
| 14/12/2018 | Michelle Jane Gammon (919312838) has left the board |
| 10/12/2018 | New Board Member Ian Michael Grabiner (925321291) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Stephen Boyce (917796410) Appointed |
| 21/12/2017 | Christopher Bryan Harris (911945234) has left the board |
| 19/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 17/05/2016 | Stephen Boyce (917796410) has left the board |
| 10/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/12/2014 | Anthony Gordon Farndon (919216570) has left the board |
| 23/12/2014 | New Company Secretary Rebecca Rose Flaherty (919362149) Appointed |
| 04/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 27/11/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 30/10/2014 | New Company Secretary Anthony Gordon Farndon (919216570) Appointed |
| 30/10/2014 | Gurpal Premi (918047727) has left the board |
| 30/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 13/08/2013 | Aisha Leah Waldron (916120668) has left the board |
| 13/08/2013 | New Company Secretary Gurpal Premi (918047727) Appointed |
| 27/06/2013 | Richard Dedombal (916569544) has left the board |
| 21/06/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Stephen Boyce (917796410) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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