TOP REACH PROPERTIES LIMITED
Company number 11800794 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Kawa Jumbaz
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-02-10
- Date of birth
- October 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 13 March Court, Warwick Drive, London, SW15 6LE, England
Mr Pekamwar Raghavendhar
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-09-05
- Ceased on
- 2025-02-12
- Date of birth
- August 1983
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 23 Edgware Way, Edgware Way, Edgware, HA8 9SS, England
Mr Alexandros Stefanou
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-08-12
- Ceased on
- 2024-09-05
- Date of birth
- August 1951
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 132a, Boundary Road, London, NW8 0RH, United Kingdom
Mr Kawa Jumbaz
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-04-21
- Ceased on
- 2024-08-12
- Date of birth
- October 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 13 March Court, Warwick Drive, London, SW15 6LE, England
Statement
The company knows of no individual or entity with significant control.