TOP HOMES LIMITED

49 RODNEY COURT, 6-8 MAIDA VALE, LONDON  W9 1TH
  • Active
  • Private Limited Company
  • Company No. 04958365
  • Last Updated: 01 Mar 2024

Company Profile

TOP HOMES LIMITED was incorporated on Monday, November 10, 2003 as a Private Limited Company with registered address in LONDON. TOP HOMES 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 20 years 10 months and 21 days.

Name TOP HOMES LIMITED
Company number 04958365
Company type Private Limited Company
Incorporation date 10 Nov 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 49 RODNEY COURT
6-8 MAIDA VALE
LONDON
W9 1TH
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
Mrs Qesmat Almatrouk Nationality: Kuwaiti Dates: Thursday, November 10, 2016 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Amar Essa Nationality: British Dates: Thursday, November 10, 2016 - present
significant influence or control
Mr Shahin Margossian Nationality: American Dates: Thursday, November 10, 2016 - Saturday, September 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-31 days left)
Latest accounts 30 November 2022
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TOP HOMES LIMITED 10 Nov 2003