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TOPCLASS INVESTMENTS LIMITED
1075 New Burlington House,
Finchley Road,
London,
NW11 0PU
-
active
Active - Accounts Filed - Age: 34 Year(s)
- Directors: 5
- Company No: 02601901
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TOPCLASS INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TOPCLASS INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 April 1991
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 19 Jul 2024. Next accounts due by 29 Jan 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Hezi Zakai | Company Secretary | ||
| Mr Samir Joory | Director | ||
| Mrs Stella Joory | Director | ||
| Mazal David | Director | ||
| Mr Hezi Zakai | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
35
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Legal Charge | Bank Hapoalim B.m. | SATISFIED | ||
| Legal Charge | Bank Hapoalim B.m. | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Collateral Agreement | Citibank, N.a., London For Itself And On Behalf Of Citigroup, Inc. | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | United Mizrahi Bank Limited | SATISFIED | ||
| Rent Charge Agreement | United Mizrahi Bank Limited | SATISFIED | ||
| Rent Charge Agreement | United Mizrahi Bank Limited | SATISFIED | ||
| Rent Charge Agreement | United Mizrahi Bank Limited | SATISFIED | ||
| Rent Charge Agreement | United Mizrahi Bank Limited | SATISFIED | ||
| First Charge | United Mizrahi Bank Limited | SATISFIED | ||
| Legal Charge | Fibi Bank (Uk) PLC | SATISFIED | ||
| Rent Charge Agreement | Fibi Bank (Uk) PLC | SATISFIED | ||
| Charge Over Credit Balance | Fibi Bank (Uk) PLC | SATISFIED | ||
| Legal Charge | Fibi Bank (Uk) PLC | SATISFIED | ||
| Rent Charge Agreement | Fibi Bank (Uk) PLC | SATISFIED | ||
| Charge Over Credit Balance | Fibi Bank (Uk) PLC | SATISFIED | ||
| Legal Charge | Fibi Bank (Uk) PLC | SATISFIED | ||
| Charge Over Credit Balance | Fibi Bank (Uk) PLC | SATISFIED | ||
| Rent Charge Agreement | Fibi Bank (Uk) PLC | SATISFIED | ||
| Legal Charge | Fibi Bank (Uk) PLC | SATISFIED | ||
| Rent Charge Agreement | Fibi Bank (Uk) PLC | SATISFIED | ||
| Charge Over Stocks And Shares | Fibi Bank (Uk) PLC | SATISFIED | ||
| Charge And Set Off Over Credit Balances | Fibi Bank (Uk) PLC | SATISFIED | ||
| Charge Over Credit Balances | Fibi Bank(Uk) PLC | SATISFIED | ||
| Legal Charge | Fibi Bank (Uk) PLC | SATISFIED | ||
| Debenture | Fibi Bank (Uk) PLC | SATISFIED | ||
| Rent Charge Agreement | Fibi Bank (Uk) PLC | SATISFIED | ||
| Charge And Set-off Over Credit Balances | Fibi Bank (Uk) PLC | SATISFIED | ||
| Legal Charge | Fibi Bank (Uk) Limited | SATISFIED | ||
| Rent Charge Agreement | Fibi Bank (Uk) Limited | SATISFIED | ||
| Charge And Set-off Over Credit Balances | Fibi Bank (Uk) Limited | SATISFIED | ||
| Charge & Set-off Over Credit Balances | Fibi Bank (Uk) Limited | SATISFIED | ||
| Legal Charge | Fibi Bank (Uk) Limited | SATISFIED | ||
| Charge | Fibi Bank (Uk) Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,663,079.00 | £2,812,401.00 | £3,638,513.00 | £3,736,660.00 | £3,291,176.00 |
| Net Worth | £35,059,241.00 | £36,037,301.00 | £35,251,124.00 | £36,125,306.00 | £34,667,550.00 |
| Total Current Liabilities | £443,731.00 | £671,737.00 | £632,282.00 | £657,068.00 | £885,768.00 |
| Total Current Assets | £2,812,972.00 | £2,959,038.00 | £3,783,406.00 | £4,681,553.00 | £3,452,702.00 |