TOP ELITE ESTATES LIMITED
MYST, OLD ST. LAWRENCE SCHOOL, WESTMINSTER ROAD, LIVERPOOL L4 3TQ- Active
- Private Limited Company
- Company No. 14700639
- Last Updated: 01 Mar 2024
Company Profile
TOP ELITE ESTATES LIMITED was incorporated on Thursday, March 2, 2023 as a Private Limited Company with registered address in LIVERPOOL. TOP ELITE ESTATES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 1 year 8 months and 12 days.
| Name | TOP ELITE ESTATES LIMITED |
|---|---|
| Company number | 14700639 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MYST, OLD ST. LAWRENCE SCHOOL WESTMINSTER ROAD LIVERPOOL L4 3TQ |
|---|---|
| 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 Mohammed Razeensha Kunnummal Nationality: Indian |
Dates: Thursday, March 2, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 02 December 2024, (17 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP ELITE ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP ELITE ESTATES LIMITED | 02 Mar 2023 |