TOPRISE LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 0LH

Company number 03422915
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 38 FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 42 . The most likely internet sites of TOPRISE LIMITED are www.toprise.co.uk, and www.toprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Toprise Limited is a Private Limited Company. The company registration number is 03422915. Toprise Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of Toprise Limited is 38 Fourth Way Wembley Middlesex Ha9 0lh. . RAMEZANI, Abolfazl Moghaddam is a Secretary of the company. RAMEZANI MOGHADAM, Hossein is a Director of the company. RAMEZANI MOGHADDAM, Abolfazl Moghaddam is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary RAHMAT, Gholam Hussein has been resigned. Secretary RAMEZANI MOGHADAM, Hossein has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FARAHMAND, Jalal has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAMEZANI, Abolfazl Moghaddam
Appointed Date: 05 September 2010
Director
RAMEZANI MOGHADAM, Hossein
Appointed Date: 01 June 2006
65 years old
Director
RAMEZANI MOGHADDAM, Abolfazl Moghaddam
Appointed Date: 16 September 1997
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 August 1997
Appointed Date: 21 August 1997
Secretary
RAHMAT, Gholam Hussein
Resigned: 31 May 2006
Appointed Date: 16 September 1997
Secretary
RAMEZANI MOGHADAM, Hossein
Resigned: 05 September 2010
Appointed Date: 01 June 2006
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 August 1997
Appointed Date: 21 August 1997
Director
FARAHMAND, Jalal
Resigned: 05 September 2010
Appointed Date: 16 September 1997
76 years old

Persons With Significant Control

Mr Abolfazl Moghaddam Ramezani
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

TOPRISE LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 42
15 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 42
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
08 Oct 1997
Registered office changed on 08/10/97 from: 47/49 green lane northwood middlesex HA6 3AE
03 Sep 1997
Secretary resigned
03 Sep 1997
Director resigned
03 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1997
Incorporation

TOPRISE LIMITED Charges

1 December 1999
Legal charge
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 594-596 atlas road wembley london borough of brent t/n…

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