Topex Properties Limited (reg no 12254415) is a private limited company founded on 2019-10-10 in United Kingdom. The firm was registered at 107/109 Ealing Road, Wembley HA0 4BP. Topex Properties Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Topex Properties Limited |
| Number | 12254415 |
| Date of Incorporation: | Thu, 10th Oct 2019 |
| End of financial year: | 31 December |
| Address: | 107/109 Ealing Road, Wembley, HA0 4BP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in the above-mentioned firm, we can name: Nitesh M. (in the company from 28 November 2019), Kalpeshkumar M. (appointment date: 10 October 2019). The Companies House indexes 2 persons of significant control, namely: Topex Holdings Limited can be reached at Ealing Road, HA0 4BP Wembley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kalpeshkumar M. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 22,444 | 104,350 |
| Total Assets Less Current Liabilities | 4,552,923 | 4,544,597 | 4,595,207 |
People with significant control
Topex Holdings Limited
28 November 2019
| Address | 107-109 Ealing Road, Wembley, HA0 4BP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12254932 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kalpeshkumar M.
10 October 2019
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
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(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, December 2023 | gazette |
Free Download
(1 page)
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