GetTheData logo

TOPFOUR INVESTMENTS LTD

TOPFOUR INVESTMENTS LTD is an active private limited company, incorporated on 8 June 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. TOPFOUR INVESTMENTS LTD previously had the company name TOP FOUR INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10809339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLANNAGANS ACCOUNTANTS, UNIT 7 THE WATERMARK
Address Line 2BANKSIDE
Post TownGATESHEAD
CountryUNITED KINGDOM
PostcodeNE11 9SY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date06/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 09/06/2017 onwards:
TOPFOUR INVESTMENTS LTD
Prior to 09/06/2017:
TOP FOUR INVESTMENTS LTD

Directors

(The company's officers)
MR AWAIS AFZAL
(~38 year old British national)
UNIT 7, FLANNAGANS THE WATERMARK, BANKSIDE, GATESHEAD, NE11 9SY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/06/2017
MR FAISAL HAQUE
(~38 year old British national)
UNIT 7, FLANNAGANS THE WATERMARK, BANKSIDE, GATESHEAD, NE11 9SY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/06/2017
MR NADEEM MUHAMMED HAQUE
(~38 year old British national)
UNIT 7, FLANNAGANS THE WATERMARK, BANKSIDE, GATESHEAD, NE11 9SY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/06/2017
DR HASSAN ALI TAHIR
(~37 year old British national)
UNIT 7, FLANNAGANS THE WATERMARK, BANKSIDE, GATESHEAD, NE11 9SY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/06/2017

Connections

(Shared officers)
  • DR HASSAN ALI TAHIR
AWAIS LOCUMS LIMITED
  • MR AWAIS AFZAL
  • MR NADEEM MUHAMMED HAQUE
QNE PROPERTIES LTD
  • MR NADEEM MUHAMMED HAQUE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOPFOUR INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, NE11 9SY.

Map of TOPFOUR INVESTMENTS LTD at local scale
Map of TOPFOUR INVESTMENTS LTD at local scale
Map of TOPFOUR INVESTMENTS LTD at district scale
Map of TOPFOUR INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE11 9SY

Other companies with registered offices in NE11 9SY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 21ms