TOPLAND RIDGEWAY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 04038449
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Notice of ceasing to act as receiver or manager; Appointment of receiver or manager; Receiver's abstract of receipts and payments to 10 April 2016. The most likely internet sites of TOPLAND RIDGEWAY LIMITED are www.toplandridgeway.co.uk, and www.topland-ridgeway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Topland Ridgeway Limited is a Private Limited Company. The company registration number is 04038449. Topland Ridgeway Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Topland Ridgeway Limited is Kpmg Llp 15 Canada Square London E14 5gl. . MOHARM, Cheryl Frances is a Secretary of the company. MOHARM, Cheryl Frances is a Director of the company. ZAKAY, Eddie is a Director of the company. ZAKAY, Sol is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director BUSH, Clive Edward has been resigned. Director BUSH, Clive Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WILDEN, Nichola Jane has been resigned. Director ZAKAY, Sol has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 18 July 2000
Director
MOHARM, Cheryl Frances
Appointed Date: 18 July 2000
67 years old
Director
ZAKAY, Eddie
Appointed Date: 18 July 2000
75 years old
Director
ZAKAY, Sol
Appointed Date: 01 October 2013
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
BAMFORD, Patrick Martyn
Resigned: 25 November 2003
Appointed Date: 14 May 2001
66 years old
Director
BUSH, Clive Edward
Resigned: 30 September 2015
Appointed Date: 04 April 2006
66 years old
Director
BUSH, Clive Edward
Resigned: 15 May 2001
Appointed Date: 18 July 2000
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
WILDEN, Nichola Jane
Resigned: 03 April 2006
Appointed Date: 09 February 2004
65 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 18 July 2000
73 years old

TOPLAND RIDGEWAY LIMITED Events

26 Oct 2016
Notice of ceasing to act as receiver or manager
29 Sep 2016
Appointment of receiver or manager
20 Jun 2016
Receiver's abstract of receipts and payments to 10 April 2016
30 Sep 2015
Termination of appointment of Clive Edward Bush as a director on 30 September 2015
21 May 2015
Receiver's abstract of receipts and payments to 10 April 2015
...
... and 72 more events
11 Aug 2000
New director appointed
11 Aug 2000
New director appointed
11 Aug 2000
New secretary appointed;new director appointed
31 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 2000
Incorporation

TOPLAND RIDGEWAY LIMITED Charges

6 April 2006
Deed of assignment
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
6 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H 30 priestley road, guildford t/no WYK212663; f/h…
5 July 2001
Deed of assignment
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
5 July 2001
Deed of legal charge
Delivered: 25 July 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property k/a 30 priestley road guildford surrey -…
23 May 2001
Deed of legal charge
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land longfield and torridon k/a headingley business…
19 March 2001
Supplemental deed
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage (Finance) LTD
Description: The f/h property longfield and torridon and k/a headingly…
19 March 2001
Deed of assignment
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage (Finance) LTD
Description: All the rights titles benefits and interests of the company…

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