TOPMODE INVESTMENTS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
TOPMODE INVESTMENTS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
TOPMODE INVESTMENTS LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TOPMODE INVESTMENTS LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TOPMODE INVESTMENTS LIMITED - MIDDLESEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
41 THE BROADWAY, JOEL STREET
MIDDLESEX
HA6 1NZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FALGUNI SANJIV PATEL | Jul 1966 | British | Director | 1999-12-13 | CURRENT |
| MR SANJIV KUMAR PATEL | May 1961 | British | Director | 2018-02-06 | CURRENT |
| MR VEDAANT SANJIV PATEL | Nov 1991 | British | Director | 2018-02-06 | CURRENT |
| SANJIV PATEL | May 1961 | British | Secretary | 1999-12-13 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-21 UNTIL 1999-12-13 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-21 UNTIL 1999-12-13 | RESIGNED | ||
| MRS CHETNA PATEL | Mar 1968 | British | Director | 1999-12-13 UNTIL 2018-02-06 | RESIGNED |
| MR KAMLESH AMBALAL PATEL | Feb 1964 | British | Director | 1999-12-13 UNTIL 2018-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Falguni Sanjiv Patel | 2018-02-06 | 7/1966 | Palm Jumeirah Dubai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sanjiv Kumar Patel | 2018-02-06 | 5/1961 | Palm Jumeirah, Dubai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Falguni Sanjiv Patel | 2016-09-20 - 2018-02-06 | 7/1966 | Ownership of shares 50 to 75 percent |