Topclass Investments Limited

02601901

active

Private Limited Company

england wales

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

Last accounts

30/04/2025

total exemption full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

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