TOP GEM LIMITED
28 CHURCH ROAD, STANMORE HA7 4XR- Active
- Private Limited Company
- Company No. 01516938
- Last Updated: 01 Mar 2024
Company Profile
TOP GEM LIMITED was incorporated on Thursday, September 11, 1980 as a Private Limited Company with registered address in STANMORE. TOP GEM LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 44 years 1 month and 28 days.
| Name | TOP GEM LIMITED |
|---|---|
| Company number | 01516938 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1980 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Perry Davis Nationality: British |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Sara Passes Nationality: British |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Myra Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOP GEM LIMITED | 11 Sep 1980 |