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TOP WHILE SALE LTD

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

This company is commonly known as Top While Sale Ltd. The company was founded 6 years ago and was given the registration number 11955734. The firm's registered office is in LONDON. You can find them at 3rd Floor A, 100 Mile End Road, London, London. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:TOP WHILE SALE LTD
Company Number:11955734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:3rd Floor A, 100 Mile End Road, London, London, England, E1 4UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Greatorex Street, Greatorex Street, 1st Floor, London, England, E1 5NF

Director20 March 2024Active
443, Cable Street, London, United Kingdom, E1W 3DP

Secretary20 April 2019Active
Flat 5 Arthur Deakin House, Hunton Street, London, England, E1 5HF

Director07 July 2020Active
3rd Floor A, 100 Mile End Road, London, England, E1 4UN

Director20 April 2019Active
Flat 5 Arthur Deakin House, Hunton Street, London, England, E1 5HF

Director24 March 2021Active

People with Significant Control

Mr Mohammed Sanaullah Bahar
Notified on:07 July 2020
Status:Active
Date of birth:January 1966
Nationality:Finnish
Country of residence:England
Address:Flat 5 Arthur Deakin House, Hunton Street, London, England, E1 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Abdul Quddus
Notified on:20 April 2019
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:443, Cable Street, London, United Kingdom, E1W 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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