TOPLAND ASSETS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03749322
Status Active
Incorporation Date 8 April 1999
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 seventy-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of TOPLAND ASSETS LIMITED are www.toplandassets.co.uk, and www.topland-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Topland Assets Limited is a Private Limited Company. The company registration number is 03749322. Topland Assets Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Topland Assets Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BETTS, Thomas Richard is a Director of the company. KINGSTON, Mark Simon is a Director of the company. ZAKAY, Eddie is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUSH, Clive Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Richard William has been resigned. Director ZAKAY, Sol 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: 08 April 1999
Director
BETTS, Thomas Richard
Appointed Date: 01 September 2015
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 09 July 2015
60 years old
Director
ZAKAY, Eddie
Appointed Date: 08 April 1999
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
BUSH, Clive Edward
Resigned: 01 September 2015
Appointed Date: 04 April 2006
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 10 May 2010
68 years old
Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 01 October 2013
73 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 08 April 1999
73 years old

Persons With Significant Control

Topland Assets Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPLAND ASSETS LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
06 Jan 2017
Full accounts made up to 31 May 2016
29 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
29 Apr 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
03 Dec 2015
Full accounts made up to 31 May 2015
...
... and 66 more events
04 May 1999
New secretary appointed
04 May 1999
New director appointed
29 Apr 1999
Secretary resigned
29 Apr 1999
Director resigned
08 Apr 1999
Incorporation

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