Top Trenz Limited
Company 05268521 · Active · incorporated 25/10/2004 · London EC4A 2EA · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate
Who controls it
- Mr Manjit Singh Bhasin (person, born 03/1953, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-10-25 - Manjit Singh Bhasin (person, born 10/2016, British, resident England)
significant influence or control · from 2016-10-25, ceased 2016-10-25
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BHASIN, Mandeep (director, born 02/1960, British) · from 2005-08-05 to 2020-04-06
- SHAH, Ravindra Bhupatlal (director, born 04/1957, British) · from 2006-11-01 to 2010-04-01
- BHASIN, Manjit Singh (director, born 03/1953, British) · from 2004-10-25, current
Charges
3 charges registered, 3 outstanding.
- 2016-08-29, outstanding, in favour of National Westminster Bank PLC
- 2016-05-27, outstanding, in favour of National Westminster Bank PLC
- 2016-02-22, outstanding, in favour of National Westminster Bank PLC
Property on the register
2 titles on the register, around £512,500 by latest value.
- Title AGL373506 · Leasehold · £312,500 · HILLINGDON GREATER LONDON
- Title ST201773 · Freehold · £200,000 · NORTH SOMERSET NORTH SOMERSET
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Trezzure Properties Limited (14506723)
- Topgold Limited (04248349)
- 7 Topaz Ltd (14609142)
- Top Investments UK Limited (05582947)
- Tz & M Properties Ltd (16118974)
- Top Property UK Limited (04977153)
- Top Brand Trading Limited (12489462)
- Top Draw Properties Limited (09515846)
Check this company on Companies House.
Get the full asset and risk dossier on Top Trenz Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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