TOPWEST LIMITED
TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON KT9 1BD- Active
- Private Limited Company
- Company No. 05281111
- Last Updated: 01 Mar 2024
Company Profile
TOPWEST LIMITED was incorporated on Tuesday, November 9, 2004 as a Private Limited Company with registered address in CHESSINGTON. TOPWEST LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 20 years 3 months and 14 days.
| Name | TOPWEST LIMITED |
|---|---|
| Company number | 05281111 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON KT9 1BD |
|---|---|
| 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 |
|---|---|
| Omar Younis Salih Sammaraiee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mohammed Amin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Rozays Investments Inc 24 De Castro Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOPWEST LIMITED | 09 Nov 2004 |