TOP LUXURY PROPERTY LTD
41 NINIAN ROAD, NINIAN ROAD, CARDIFF CF23 5EH- Active
- Private Limited Company
- Company No. 13608380
- Last Updated: 01 Jun 2023
Company Profile
TOP LUXURY PROPERTY LTD was incorporated on Wednesday, September 8, 2021 as a Private Limited Company with registered address in CARDIFF. TOP LUXURY PROPERTY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 1 month and 18 days.
| Name | TOP LUXURY PROPERTY LTD |
|---|---|
| Company number | 13608380 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 NINIAN ROAD NINIAN ROAD CARDIFF CF23 5EH |
|---|---|
| Country Of Origin | WALES |
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 Nazir Ahmad Shirzai Nationality: British |
Dates: Wednesday, September 8, 2021 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mateen Ahmad Shirzai Nationality: British |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rasoul Zahir Nationality: British |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 08 June 2023, (-506 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP LUXURY PROPERTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP LUXURY PROPERTY LTD | 08 Sep 2021 |