TOPGEAR HOUNSLOW LIMITED
LONDON


Company number 08997787
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address OFFICE 7 35-37, LUDGATE HILL, LONDON, UNITED KINGDOM, EC4 7JN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Yasir Arafat Qaimkhani as a director on 16 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of TOPGEAR HOUNSLOW LIMITED are www.topgearhounslow.co.uk, and www.topgear-hounslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Topgear Hounslow Limited is a Private Limited Company. The company registration number is 08997787. Topgear Hounslow Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Topgear Hounslow Limited is Office 7 35 37 Ludgate Hill London United Kingdom Ec4 7jn. . KHAN, Mohammad Irfan is a Director of the company. Director JAVED, Anam has been resigned. Director KHAN, Mohammad Irfan has been resigned. Director KHAN, Mohammad Irfan has been resigned. Director LIAQUAT, Zohra has been resigned. Director QAIMKHANI, Yasir Arafat has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
KHAN, Mohammad Irfan
Appointed Date: 26 April 2016
48 years old

Resigned Directors

Director
JAVED, Anam
Resigned: 01 January 2015
Appointed Date: 15 April 2014
39 years old
Director
KHAN, Mohammad Irfan
Resigned: 20 February 2016
Appointed Date: 01 February 2015
48 years old
Director
KHAN, Mohammad Irfan
Resigned: 10 November 2014
Appointed Date: 15 April 2014
48 years old
Director
LIAQUAT, Zohra
Resigned: 26 January 2017
Appointed Date: 01 February 2016
35 years old
Director
QAIMKHANI, Yasir Arafat
Resigned: 16 March 2017
Appointed Date: 26 April 2016
48 years old

Persons With Significant Control

Mr. Mohammad Irfan Khan
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TOPGEAR HOUNSLOW LIMITED Events

26 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Mar 2017
Termination of appointment of Yasir Arafat Qaimkhani as a director on 16 March 2017
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Jan 2017
Termination of appointment of Zohra Liaquat as a director on 26 January 2017
09 Oct 2016
Registered office address changed from C/O Kaman and Co 50 Salisbury Road Hounslow TW4 6JQ England to Office 7 35-37 Ludgate Hill London EC4 7JN on 9 October 2016
...
... and 7 more events
31 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
10 Feb 2015
Termination of appointment of Anam Javed as a director on 1 January 2015
10 Feb 2015
Appointment of Mr Mohammad Irfan Khan as a director on 1 February 2015
07 Jan 2015
Termination of appointment of Mohammad Irfan Khan as a director on 10 November 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 2

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