TOPLAND (ALDERSGATE NO.1) LIMITED
LONDON SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED SHELFCO (NO.1916) LIMITED

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Company number 04018760
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of TOPLAND (ALDERSGATE NO.1) LIMITED are www.toplandaldersgateno1.co.uk, and www.topland-aldersgate-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Topland Aldersgate No 1 Limited is a Private Limited Company. The company registration number is 04018760. Topland Aldersgate No 1 Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Topland Aldersgate No 1 Limited is 55 Baker Street London W1u 7eu. . LINE SECRETARIES LIMITED is a Secretary of the company. ANAHORY, Moshe Jaacov is a Director of the company. BENISO, Elias Samuel Vidal is a Director of the company. FELICE, Ian Paul is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary MOHARM, Cheryl Frances has been resigned. Secretary PROBERT, John Robert has been resigned. Director BAILEY, Stephen Mark has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director PICARDO, Fabian has been resigned. Director ZAKAY, Eddie has been resigned. Director ZAKAY, Sol has been resigned. Director CHEAM DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LINE SECRETARIES LIMITED
Appointed Date: 19 August 2003
Director
ANAHORY, Moshe Jaacov
Appointed Date: 06 November 2008
55 years old
Director
BENISO, Elias Samuel Vidal
Appointed Date: 12 December 2011
43 years old
Director
FELICE, Ian Paul
Appointed Date: 06 November 2008
48 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 21 June 2000
Secretary
MOHARM, Cheryl Frances
Resigned: 19 August 2003
Appointed Date: 24 January 2001
Secretary
PROBERT, John Robert
Resigned: 24 January 2001
Appointed Date: 03 August 2000
Director
BAILEY, Stephen Mark
Resigned: 24 January 2001
Appointed Date: 03 August 2000
70 years old
Director
BAMFORD, Patrick Martyn
Resigned: 19 August 2003
Appointed Date: 14 May 2001
66 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 24 January 2001
Appointed Date: 03 August 2000
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 August 2000
Appointed Date: 21 June 2000
Director
MOHARM, Cheryl Frances
Resigned: 19 August 2003
Appointed Date: 24 January 2001
67 years old
Director
PICARDO, Fabian
Resigned: 12 December 2011
Appointed Date: 06 November 2008
53 years old
Director
ZAKAY, Eddie
Resigned: 19 August 2003
Appointed Date: 24 January 2001
75 years old
Director
ZAKAY, Sol
Resigned: 19 August 2003
Appointed Date: 14 May 2001
73 years old
Director
CHEAM DIRECTORS LIMITED
Resigned: 06 November 2008
Appointed Date: 19 August 2003

TOPLAND (ALDERSGATE NO.1) LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 May 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Jun 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
24 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
22 Jun 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 78 more events
22 Aug 2000
New director appointed
22 Aug 2000
New secretary appointed
21 Aug 2000
Registered office changed on 21/08/00 from: lacon house theobalds road london WC1X 8RW
09 Aug 2000
Company name changed shelfco (no.1916) LIMITED\certificate issued on 10/08/00
21 Jun 2000
Incorporation

TOPLAND (ALDERSGATE NO.1) LIMITED Charges

1 October 2002
Deed of legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All that leasehold property being 150 aldersgate street t/n…
1 October 2002
Deed of assignment
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
24 January 2001
Debenture
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Rheinboden Hypothekenbank Ag ("the Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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