TOPAZ AND EZE FAMILY OFFICE LIMITED
187 SUTHERLAND AVENUE, LONDON W9 1ET- Active
- Private Limited Company
- Company No. 13669949
- Last Updated: 01 Mar 2024
Company Profile
TOPAZ AND EZE FAMILY OFFICE LIMITED was incorporated on Friday, October 8, 2021 as a Private Limited Company with registered address in LONDON. TOPAZ AND EZE FAMILY OFFICE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 1 month and 6 days.
| Name | TOPAZ AND EZE FAMILY OFFICE LIMITED |
|---|---|
| Company number | 13669949 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
187 SUTHERLAND AVENUE LONDON W9 1ET |
|---|---|
| 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 |
|---|---|
| Ms Yingying Zhang Nationality: Hong Konger |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Matthew William Hodgkinson Nationality: British |
Dates: Thursday, December 9, 2021 - Tuesday, October 4, 2022
ownership of shares 50 to 75 percent
|
| Mr Weijie Han Nationality: Chinese |
Dates: Friday, October 8, 2021 - Monday, April 25, 2022
significant influence or control
|
| Miss Yingying Zhang Nationality: Australian,Hong Konger |
Dates: Friday, October 8, 2021 - Monday, April 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPAZ AND EZE FAMILY OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPAZ AND EZE FAMILY OFFICE LIMITED | 08 Oct 2021 |