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TOP REACH PROPERTIES LIMITED

Company number 11800794

Persons with significant control: 0 active persons with significant control / 0 active statements

Mr Pekamwar Raghavendhar Ceased

Correspondence address
23 Edgware Way, Edgware Way, Edgware, England, HA8 9SS
Notified on
5 September 2024
Ceased on
12 February 2025
Date of birth
August 1983
Nationality
Indian
Country of residence
India
Nature of control
Right to appoint or remove directors

Mr Alexandros Stefanou Ceased

Correspondence address
132a, Boundary Road, London, United Kingdom, NW8 0RH
Notified on
12 August 2024
Ceased on
5 September 2024
Date of birth
August 1951
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Right to appoint or remove directors

Mr Kawa Jumbaz Ceased

Correspondence address
13 March Court, Warwick Drive, London, England, SW15 6LE
Notified on
21 April 2020
Ceased on
12 August 2024
Date of birth
October 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 February 2019
Withdrawn on
21 April 2020