TOP ROCK INVESTMENTS LTD
16 CAMERON ROAD, SEVENKINGS IG3 8LB- Active
- Private Limited Company
- Company No. 13386807
- Last Updated: 01 Mar 2024
Company Profile
TOP ROCK INVESTMENTS LTD was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in SEVENKINGS. TOP ROCK INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 6 months and 2 days.
| Name | TOP ROCK INVESTMENTS LTD |
|---|---|
| Company number | 13386807 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CAMERON ROAD SEVENKINGS IG3 8LB |
|---|---|
| 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 Muhammad Ali Arshad Nationality: British |
Dates: Tuesday, May 11, 2021 - Tuesday, May 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Mustafa Kamal Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Nasir Iqbal Nationality: British |
Dates: Tuesday, May 11, 2021 - Tuesday, May 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-168 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 08 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOP ROCK INVESTMENTS LTD | 11 May 2021 |