TOPAZ DETAILING LIMITED
UNIT 13, PREMIER PARK ROAD, LONDON NW10 7NZ- Active
- Private Limited Company
- Company No. 07100058
- Last Updated: 01 Mar 2024
Company Profile
TOPAZ DETAILING LIMITED was incorporated on Wednesday, December 9, 2009 as a Private Limited Company with registered address in LONDON. TOPAZ DETAILING LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 14 years 9 months and 24 days.
| Name | TOPAZ DETAILING LIMITED |
|---|---|
| Company number | 07100058 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 PREMIER PARK ROAD LONDON NW10 7NZ |
|---|---|
| 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 Sharmeen Aka Nationality: British |
Dates: Monday, June 19, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Aamir Aka Nationality: British |
Dates: Thursday, March 21, 2019 - Monday, May 15, 2023
voting rights 25 to 50 percent
|
| Mr Nabil Naamo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mazin Naamo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOPAZ DETAILING LIMITED | 09 Dec 2009 |
| TOPAZ VALETING LIMITED | 07 Mar 2011 |