TOPAZ PROPERTY COMPANY LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 0AW

Company number 03025140
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 162 CORPORATION ROAD, NEWPORT, WALES, NP19 0AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Mohammed Zishan Ali Hassan as a director on 11 February 2017; Appointment of Mrs Nasim Hassan as a director on 11 February 2017; Total exemption small company accounts made up to 31 July 2013. The most likely internet sites of TOPAZ PROPERTY COMPANY LIMITED are www.topazpropertycompany.co.uk, and www.topaz-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Risca & Pontymister Rail Station is 4.6 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Topaz Property Company Limited is a Private Limited Company. The company registration number is 03025140. Topaz Property Company Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Topaz Property Company Limited is 162 Corporation Road Newport Wales Np19 0aw. The company`s financial liabilities are £223.26k. It is £-14.54k against last year. The cash in hand is £0.28k. It is £-3.08k against last year. And the total assets are £3.54k, which is £-4.76k against last year. HASSAN, Nasim is a Director of the company. Secretary HASSAN, Ozeer Saqib Ali has been resigned. Secretary KHAN, Anthony has been resigned. Secretary PATEL, Nitin has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FORD, Martin Charles has been resigned. Director HASSAN, Mehrunisa has been resigned. Director HASSAN, Mohammed Zishan Ali has been resigned. Director HASSAN, Murium Fatima has been resigned. Director HASSAN, Nasim has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MOHAMMED, Waseem has been resigned. Director RASUL, Glam has been resigned. The company operates in "Non-specialised wholesale trade".


topaz property company Key Finiance

LIABILITIES £223.26k
-7%
CASH £0.28k
-92%
TOTAL ASSETS £3.54k
-58%
All Financial Figures

Current Directors

Director
HASSAN, Nasim
Appointed Date: 11 February 2017
67 years old

Resigned Directors

Secretary
HASSAN, Ozeer Saqib Ali
Resigned: 30 July 2013
Appointed Date: 10 February 2010
Secretary
KHAN, Anthony
Resigned: 25 July 1997
Appointed Date: 17 March 1997
Secretary
PATEL, Nitin
Resigned: 10 February 2010
Appointed Date: 25 July 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 March 1995
Appointed Date: 22 February 1995
Director
FORD, Martin Charles
Resigned: 20 October 2003
Appointed Date: 23 July 2001
73 years old
Director
HASSAN, Mehrunisa
Resigned: 01 June 2016
Appointed Date: 01 December 2014
32 years old
Director
HASSAN, Mohammed Zishan Ali
Resigned: 11 February 2017
Appointed Date: 01 June 2016
43 years old
Director
HASSAN, Murium Fatima
Resigned: 01 December 2014
Appointed Date: 30 July 2013
41 years old
Director
HASSAN, Nasim
Resigned: 30 July 2013
Appointed Date: 16 October 2003
67 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 March 1995
Appointed Date: 22 February 1995
Director
MOHAMMED, Waseem
Resigned: 23 July 2001
Appointed Date: 17 March 1997
54 years old
Director
RASUL, Glam
Resigned: 27 July 2002
Appointed Date: 23 July 2001
75 years old

Persons With Significant Control

Mr Mohammed Zishan Ali Hassan
Notified on: 1 June 2016
43 years old
Nature of control: Has significant influence or control

TOPAZ PROPERTY COMPANY LIMITED Events

24 Feb 2017
Termination of appointment of Mohammed Zishan Ali Hassan as a director on 11 February 2017
24 Feb 2017
Appointment of Mrs Nasim Hassan as a director on 11 February 2017
12 Dec 2016
Total exemption small company accounts made up to 31 July 2013
02 Dec 2016
Confirmation statement made on 20 July 2016 with updates
14 Jul 2016
Termination of appointment of Mehrunisa Hassan as a director on 1 June 2016
...
... and 106 more events
07 Nov 1995
Particulars of mortgage/charge
25 Oct 1995
Particulars of mortgage/charge
27 Jul 1995
Particulars of mortgage/charge
27 Jul 1995
Particulars of mortgage/charge
22 Feb 1995
Incorporation

TOPAZ PROPERTY COMPANY LIMITED Charges

1 February 2012
Mortgage deed
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 191-195 penarth road cardiff t/n WA760303…
1 February 2012
Mortgage
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a washington buildings station street porth…
24 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Legal mortgage
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Rightacres Property Co. Limited
Description: The f/h property k/a 1LAUNDRY road ponypridd t/no WA752934.
9 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Park unitred reform church murray street llanelli t/no…
9 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 191 to 195 (odd numbers) penarth road…
8 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a washington buidlings station street porth…
21 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: 191-195 penarth road, cardiff. By way of fixed charge the…
8 December 1995
Legal mortgage
Delivered: 21 December 1995
Status: Satisfied on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as clarence place newport wales and the…
7 December 1995
Legal mortgage
Delivered: 12 December 1995
Status: Satisfied on 3 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 laundry road pontypridd mid glamorgan…
31 October 1995
Legal mortgage
Delivered: 7 November 1995
Status: Satisfied on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the homemaker unit canal road cwmbach mid…
20 October 1995
Legal mortgage
Delivered: 25 October 1995
Status: Satisfied on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 50 ladyhill road newport…
6 July 1995
Legal mortgage
Delivered: 27 July 1995
Status: Satisfied on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H-191/195 penarth road grangetown cardiff and/or the…
6 July 1995
Mortgage debenture
Delivered: 27 July 1995
Status: Satisfied on 14 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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