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TOPMEN INVESTMENTS LIMITED

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

This company is commonly known as Topmen Investments Limited. The company was founded 7 years ago and was given the registration number 10778344. The firm's registered office is in BIRMINGHAM. You can find them at 1st Floor, 33a Grove Lane, Birmingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TOPMEN INVESTMENTS LIMITED
Company Number:10778344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES

Director18 May 2017Active
1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES

Director18 May 2017Active
1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES

Director17 May 2018Active
1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES

Secretary18 May 2017Active
1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES

Director18 May 2017Active

People with Significant Control

Mr Gursharan Singh
Notified on:17 March 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dharmendrasinh Vinodchandra Chavda
Notified on:17 March 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Haripal Singh Chana
Notified on:17 March 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 33a Grove Lane, Birmingham, United Kingdom, B21 9ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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