Topclass Investments Limited

02601901

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 16/04/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hesi Zakai

director · Since 28/04/1991

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mazal David

director · Since 02/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 12 other boards

Samir Joory

director · Since 03/08/2015

DIRECTOR

BRITISH · ISRAEL · Age 82

Hezi Zakai

secretary · Since 09/08/2018

Persons with Significant Control

Finetrim Properties Limited

25–50% shares

25–50% votes

New Burlington House, Finchley Road, London, NW11 0PU

Reg: 10939642 · Companies House · Private Limited Company

Notified 08/11/2017

Former PSCs

Mr Hezi Zakai

Ceased 08/11/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 28/08/2015Registered 03/09/2015

charge

satisfied

BANK HAPOALIM B.M.

Created 28/09/2012Registered 17/10/2012Satisfied 23/10/2015

charge

satisfied

BANK HAPOALIM B.M.

Created 28/09/2012Registered 17/10/2012Satisfied 23/10/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2005Registered 19/04/2005Satisfied 12/02/2011

charge

satisfied

CITIBANK, N.A., LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC.

Created 01/03/2005Registered 12/03/2005Satisfied 12/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2003Registered 01/04/2003Satisfied 12/02/2011

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 03/07/1998Registered 08/07/1998Satisfied 05/08/2015

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 03/07/1998Registered 08/07/1998Satisfied 05/08/2015

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 03/07/1998Registered 08/07/1998Satisfied 05/08/2015

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 03/07/1998Registered 08/07/1998Satisfied 05/08/2015

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 25/11/1997Registered 12/12/1997Satisfied 05/08/2015

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 25/11/1997Registered 09/12/1997Satisfied 05/08/2015

charge

satisfied

FIBI BANK (UK) PLC

Created 17/03/1997Registered 25/03/1997Satisfied 12/02/2011

charge

satisfied

FIBI BANK (UK) PLC

Created 17/03/1997Registered 25/03/1997Satisfied 05/08/2015

charge

satisfied

FIBI BANK (UK) PLC

Created 17/03/1997Registered 25/03/1997Satisfied 05/08/2015

charge

satisfied

FIBI BANK (UK) PLC

Created 08/10/1996Registered 15/10/1996Satisfied 05/08/2015

charge

satisfied

FIBI BANK (UK) PLC

Created 08/10/1996Registered 15/10/1996Satisfied 12/02/2011

charge

satisfied

FIBI BANK (UK) PLC

Created 08/10/1996Registered 15/10/1996Satisfied 05/08/2015

charge

satisfied

FIBI BANK (UK) PLC

Created 24/06/1996Registered 27/06/1996Satisfied 12/02/2011

charge

satisfied

FIBI BANK (UK) PLC

Created 24/06/1996Registered 27/06/1996Satisfied 05/08/2015

charge

satisfied

FIBI BANK (UK) PLC

Created 24/06/1996Registered 27/06/1996Satisfied 05/08/2015

charge

satisfied

FIBI BANK (UK) PLC

Created 20/01/1995Registered 31/01/1995Satisfied 05/08/2015

charge

satisfied

FIBI BANK (UK) PLC

Created 20/01/1995Registered 31/01/1995Satisfied 12/02/2011

charge

satisfied

FIBI BANK (UK) PLC

Created 20/01/1995Registered 27/01/1995Satisfied 19/08/2015

charge

satisfied

FIBI BANK (UK) PLC

Created 20/01/1995Registered 27/01/1995Satisfied 05/08/2015

charge

satisfied

FIBI BANK(UK) PLC

Created 20/01/1995Registered 24/01/1995Satisfied 19/08/2015

charge

satisfied

FIBI BANK (UK) PLC

Created 16/03/1994Registered 24/03/1994Satisfied 29/10/1997

charge

satisfied

FIBI BANK (UK) PLC

Created 16/03/1994Registered 23/03/1994Satisfied 05/08/2015

charge

satisfied

FIBI BANK (UK) PLC

Created 16/03/1994Registered 23/03/1994Satisfied 29/10/1997

charge

satisfied

FIBI BANK (UK) PLC

Created 16/03/1994Registered 23/03/1994Satisfied 12/02/2011

charge

satisfied

FIBI BANK (UK) LIMITED

Created 14/06/1993Registered 30/06/1993Satisfied 26/06/1996

charge

satisfied

FIBI BANK (UK) LIMITED

Created 14/06/1993Registered 23/06/1993Satisfied 26/06/1996

charge

satisfied

FIBI BANK (UK) LIMITED

Created 14/06/1993Registered 23/06/1993Satisfied 05/08/2015

charge

satisfied

FIBI BANK (UK) LIMITED

Created 03/05/1991Registered 08/06/1991Satisfied 26/06/1996

charge

satisfied

FIBI BANK (UK) LIMITED

Created 31/05/1991Registered 08/06/1991Satisfied 26/06/1996

charge

satisfied

FIBI BANK (UK) LIMITED

Created 31/05/1991Registered 08/06/1991Satisfied 05/08/2015