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Topsite Limited
04010847
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 10 outstanding charges (-10)
Details
18 BERRYLANDS ROAD, SURBITON, KT5 8RA
Incorporated 08/06/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Zeid Hassan Mohammed Hadi
secretary · Since 20/06/2000
IT MANAGER
BRITISH · ENGLAND · Age 53
Also on 11 other boards
Mr Zeid Hassan Mohammed Hadi
director · Since 20/06/2000
IT MANAGER
BRITISH · ENGLAND · Age 53
Also on 11 other boards
Persons with Significant Control
Mr Hassan Mohammed Hadi
75–100% shares
75–100% votes
British · England · Age 86
18, Berrylands Road, Surbiton, KT5 8RA
Notified 06/04/2016
Charges10 outstanding
charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 17/06/2008Registered 20/06/2008
charge
outstanding
THE MORTGAGE WORKS (UK) PLC
Created 17/06/2008Registered 20/06/2008
charge
outstanding
THE MORTGAGE WORKS (UK) LIMITED
Created 17/06/2008Registered 20/06/2008
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 25/11/2003Registered 16/12/2003
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 25/11/2003Registered 16/12/2003
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 25/11/2003Registered 16/12/2003
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 25/11/2003Registered 06/12/2003
charge
outstanding
THE UNITED BANK OF KUWAIT
Created 22/01/2001Registered 10/02/2001
charge
outstanding
THE UNITED BANK OF KUWAIT
Created 22/01/2001Registered 10/02/2001
charge
outstanding
THE UNITED BANK OF KUWAIT PLC
Created 22/01/2001Registered 31/01/2001