This company is commonly known as Topwest Limited. The company was founded 19 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.
| Name | : | TOPWEST LIMITED |
|---|---|---|
| Company Number | : | 05281111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD | Secretary | 09 November 2004 | Active |
| Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD | Director | 09 November 2010 | Active |
| Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD | Director | 09 November 2004 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 09 November 2004 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 09 November 2004 | Active |
| Rozays Investments Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | British Virgin Islands |
| Address | : | Akara Building, 24 De Castro Street, Road Town, British Virgin Islands, |
| Nature of control | : |
|
| Mr Mohammed Amin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD |
| Nature of control | : |
|
| Omar Younis Salih Sammaraiee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-18 | Officers | Change person director company with change date. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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