TOP POINT CONTRACTIONS LIMITED
113 BURNT OAK BROADWAY, EDGWARE HA8 5EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11726611
- Last Updated: 01 Dec 2023
Company Profile
TOP POINT CONTRACTIONS LIMITED was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in EDGWARE. TOP POINT CONTRACTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 10 months and 28 days.
| Name | TOP POINT CONTRACTIONS LIMITED |
|---|---|
| Company number | 11726611 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
113 BURNT OAK BROADWAY EDGWARE HA8 5EN |
|---|---|
| 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 |
|---|---|
| Mr Wertam Kaktos Nationality: British |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Ali Albahadly Nationality: British |
Dates: Wednesday, January 2, 2019 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
|
| Mr Bhavik Khokhani Nationality: British |
Dates: Thursday, December 13, 2018 - Sunday, September 15, 2019
significant influence or control
|
| Mr Chetan Valani Nationality: British |
Dates: Thursday, December 13, 2018 - Sunday, September 15, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP POINT CONTRACTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP POINT CONTRACTIONS LIMITED | 13 Dec 2018 |
| LONDON BC PROJECTS LTD | 21 May 2020 |