TOPAZ PROPERTY COMPANY LIMITED

C/O KEVIN BROWN ADVISORY LIMITED, 500 HIGH ROAD, WOODFORD GREEN  IG8 0PN
  • Dissolved
  • Private Limited Company
  • Company No. 03025140
  • Last Updated: 29 Jun 2021

Company Profile

TOPAZ PROPERTY COMPANY LIMITED was incorporated on Wednesday, February 22, 1995 as a Private Limited Company with registered address in WOODFORD GREEN. TOPAZ PROPERTY COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 25 years 6 months and 22 days.

Name TOPAZ PROPERTY COMPANY LIMITED
Company number 03025140
Company type Private Limited Company
Incorporation date 22 Feb 1995
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O KEVIN BROWN ADVISORY LIMITED
500 HIGH ROAD
WOODFORD GREEN
IG8 0PN
Country Of Origin

Map based on PostCode

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 Mohammed Zishan Ali Hassan Nationality: British Dates: Wednesday, June 1, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 31 July
Next annual accounts due Not available
Latest accounts 31 July 2013
Next confirmation statement due Not available
Last confirmation statement dated 20 July 2016

Mortgages

Total of Mortgages 15
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
TOPAZ PROPERTY COMPANY LIMITED 22 Feb 1995