OpenCompanies

Top One Properties Ltd

Company number
03811348
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Bana One Limited (95 companies)

Registered office

113 Brent Street
London
NW4 2DX

Control

NameNature of controlNotifiedCeased
Bana One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2023
Morgan Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2020 12 Oct 2023
Bana One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Dec 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 2
31 Dec 2024 Dormant £1 2
31 Dec 2023 Dormant £1 2
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -

Connections

Owned by

Top One Properties Ltd → Bana One Limited

Companies at the same address

Data