TOPWEST LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Topwest Limited. The company was founded 20 years ago and was given the registration number 05281111. The firm's registered office is in CHESSINGTON. You can find them at Trident Court, 1 Oakcroft Road, Chessington, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | TOPWEST LIMITED |
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| Company Number | : | 05281111 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 2004 |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Rozays Investments Inc |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | British Virgin Islands |
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| Address | : | Akara Building, 24 De Castro Street, Road Town, British Virgin Islands, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mohammed Amin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | British |
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| Address | : | Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD |
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| Nature of control | : | - Significant influence or control
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| Omar Younis Salih Sammaraiee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Address | : | Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD |
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| Nature of control | : | - Significant influence or control
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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)