TOPLINE ESTATES LIMITED
WIGHAM HOUSE, 16-30 WAKERING ROAD, BARKING IG11 8PD- Active
- Private Limited Company
- Company No. 04523601
- Last Updated: 01 Mar 2024
Company Profile
TOPLINE ESTATES LIMITED was incorporated on Monday, September 2, 2002 as a Private Limited Company with registered address in BARKING. TOPLINE ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 2 months and 9 days.
| Name | TOPLINE ESTATES LIMITED |
|---|---|
| Company number | 04523601 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WIGHAM HOUSE 16-30 WAKERING ROAD BARKING IG11 8PD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Aasiya Iqbal Merchant Nationality: Indian |
Dates: Thursday, May 5, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Nazia Fatama Memon Nationality: British |
Dates: Saturday, October 12, 2019 - present
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 Nationality: British |
Dates: Friday, September 2, 2016 - Saturday, October 12, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOPLINE ESTATES LIMITED | 02 Sep 2002 |