TOPLIN LIMITED
GROUND FLOOR, 143-145 BROADWAY,, WEST EALING,LONDON W13 9BE- Active
- Private Limited Company
- Company No. 12025337
- Last Updated: 01 Mar 2024
Company Profile
TOPLIN LIMITED was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in WEST EALING,LONDON. TOPLIN LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 5 months and 15 days.
| Name | TOPLIN LIMITED |
|---|---|
| Company number | 12025337 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 143-145 BROADWAY, WEST EALING,LONDON W13 9BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Suleiman Halim Nationality: Dutch |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Farzad Soltanee Nationality: British |
Dates: Thursday, May 30, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPLIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPLIN LIMITED | 30 May 2019 |