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TOP FINANCE & ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Top Finance & Estates Limited. The company was founded 22 years ago and was given the registration number 04440687. The firm's registered office is in BIRMINGHAM. You can find them at 170 Highfield Road, Hall Green, Birmingham, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:TOP FINANCE & ESTATES LIMITED
Company Number:04440687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:170 Highfield Road, Hall Green, Birmingham, B28 0HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brobury Croft, Solihull, B91 1HQ

Secretary16 May 2002Active
3 Brobury Croft, Solihull, B91 1HQ

Director16 May 2002Active
3, Brobury Croft, Solihull, United Kingdom, B91 1HQ

Director10 October 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 2002Active
14 Delamere Road, Birmingham, B28 0ER

Director16 May 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 May 2002Active

People with Significant Control

Mr Souheil Abou-Diwan
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:United Kingdom
Address:170 Highfield Road, Birmingham, B28 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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