TOP FINANCE & ESTATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 0HT
Company number 04440687
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address 170 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, B28 0HT
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of TOP FINANCE & ESTATES LIMITED are www.topfinanceestates.co.uk, and www.top-finance-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Top Finance Estates Limited is a Private Limited Company. The company registration number is 04440687. Top Finance Estates Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Top Finance Estates Limited is 170 Highfield Road Hall Green Birmingham B28 0ht. . ABOU DIWAN, Souheil is a Secretary of the company. ABOU DIWAN, Souheil is a Director of the company. ABOU-DIWAN, Muna is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARIKH, Vasant has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
ABOU DIWAN, Souheil
Appointed Date: 16 May 2002
Director
ABOU DIWAN, Souheil
Appointed Date: 16 May 2002
72 years old
Director
ABOU-DIWAN, Muna
Appointed Date: 10 October 2008
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Director
PARIKH, Vasant
Resigned: 10 October 2008
Appointed Date: 16 May 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002

TOP FINANCE & ESTATES LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 May 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
22 Jan 2016
Accounts for a dormant company made up to 31 May 2015
16 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 100
20 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 28 more events
17 Jun 2002
New director appointed
17 Jun 2002
New secretary appointed;new director appointed
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
16 May 2002
Incorporation

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