TOP GEM LIMITED

Profile TOP GEM LIMITED

Actual on 01.04.2021
Company name
TOP GEM LIMITED
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Company number
01516938
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 September 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
28 CHURCH ROAD, MIDDLESEX, STANMORE, HA7 4XR
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PSC and Officers TOP GEM LIMITED

Officers

(as of 19.09.2020)

DAVIS, Richard Perry
Status: Active
Appointed on: Sunday, 24 May 1992
Correspondence address: 1 South Lawns Holbrook Gardens, Aldenham, United Kingdom, Hertfordshire, WD25 8AV
Role: Secretary
DAVIS, Richard Perry
Status: Active
Appointed on: Monday, 18 July 2011
Correspondence address: 1 South Lawns, Holbrook Gardens, Aldenham, United Kingdom, Herts.
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
PASSES, Caroline Sara
Status: Active
Appointed on: Thursday, 11 December 2014
Correspondence address: 46 Lodge Close, Edgware, England, Middlesex, HA8 7RL
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: None
Country of residence: England
DAVIS, Myra
Status: Not active
Resigned on: Monday, 31 August 2020
Correspondence address: 1 Longchamp Court 28 Marsh Lane, Stanmore, United Kingdom, Middlesex, HA7 4HH
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Barry
Status: Not active
Resigned on: Sunday, 24 May 1992
Correspondence address: 72 Salmon Street, Kingsbury, London, NW9 8PU
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Jeweller
DAVIS, Myra
Status: Not active
Resigned on: Sunday, 24 May 1992
Correspondence address: 1 Longchamp Court, 28 Marsh Lane, Stanmore, Middlesex, HA7 4HH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Myra Davis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Longchamp Court Stanmore, United Kingdom, Middlesex
Nationality: British
Date of birth: September 1926
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors