TOPLINE ESTATES LIMITED

Profile TOPLINE ESTATES LIMITED

Actual on 01.08.2021
Company name
TOPLINE ESTATES LIMITED
copy
copied
Company number
04523601
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 02 September 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
16-30 WAKERING ROAD, WIGHAM HOUSE SUITEA FIRST FLOOR, ESSEX, BARKING, IG11 8QN
copy
copied

PSC and Officers TOPLINE ESTATES LIMITED

Officers

(as of 19.09.2020)

MEMON, Asif Iqbal Mohammed
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: 16-30 Wakering Road, Wigham House Suitea First Floor, Barking, Essex, IG11 8QN
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Company Director
Country of residence: United Arab Emirates
MEMON, Asif Mohamed Iqbal
Status: Active
Appointed on: Tuesday, 26 April 2005
Correspondence address: 16-30 Wakering Road, Wigham House Suitea First Floor, Barking, Essex, IG11 8QN
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: United Arab Emmirates
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Friday, 13 September 2002
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Friday, 13 September 2002
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
MEMON, Mohamed Iqbal
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Friday, 15 June 2007
Correspondence address: 11 Walden Road, Hornchurch, Essex, RM11 2JT
Nationality: Indian
Date of birth: April 1950
Role: Director
Occupation: Director Chairman
MEMON, Nazia Fatama
Status: Not active
Appointed on: Saturday, 12 October 2019
Resigned on: Monday, 09 December 2019
Correspondence address: 16-30 Wakering Road, Wigham House Suitea First Floor, Barking, Essex, IG11 8QN
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Company Director
Country of residence: United Arab Emirates
BECOU, Helen
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Thursday, 07 October 2004
Correspondence address: Flat 3, 2 Porchester Gardens, London, W2 6JL
Role: Secretary
BEKOS, Nicholas
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Tuesday, 26 April 2005
Correspondence address: 69 Leigh Hunt Drive, Southgate, London, N14 6DF
Nationality: Greek
Date of birth: March 1959
Role: Director
Occupation: Property Developer
FONIA, Argyro
Status: Not active
Appointed on: Thursday, 07 October 2004
Resigned on: Tuesday, 26 April 2005
Correspondence address: 117 Hoppers Road, London, N21 3LP
Role: Secretary
MEMON, Hina Iqbal
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Wednesday, 19 February 2014
Correspondence address: 17 Woodlands Avenue, Emerson Park, Hornchurch, Essex, RM11 2QT
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mrs Nazia Fatama Memon
Status: Active
Notified on: Saturday, 12 October 2019
Correspondence address: 16-30 Barking, Essex
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Asif Iqbal Memon
Status: Not active
Notified on: Friday, 02 September 2016
Correspondence address: 16-30 Barking, England
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent