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Topaz Penge Limited

16186642

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

2 HIGH TREE CLOSE, PURLEY, CR8 2FL
Incorporated 15/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Cibi Palathadathil Mathew

director · Since 15/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Persons with Significant Control

80 Croham Road Limited

75–100% shares
75–100% votes
Appoint directors

2, High Tree Close, Purley, CR8 2FL

Reg: 14089909 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/01/2025

Charges7 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 25/06/2025Registered 30/06/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 25/06/2025Registered 30/06/2025
Charge
outstanding

PARAGON BANK PLC

Created 25/06/2025Registered 30/06/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 25/06/2025Registered 30/06/2025
Charge
outstanding

PARAGON BANK PLC

Created 25/06/2025Registered 30/06/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 25/06/2025Registered 30/06/2025
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 25/06/2025Registered 30/06/2025