TOPLAND CHILTERN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04040645
Status Active
Incorporation Date 25 July 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 seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 . The most likely internet sites of TOPLAND CHILTERN LIMITED are www.toplandchiltern.co.uk, and www.topland-chiltern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Topland Chiltern Limited is a Private Limited Company. The company registration number is 04040645. Topland Chiltern Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Topland Chiltern 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. Secretary MOHARM, Cheryl Frances has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director BUSH, Clive Edward has been resigned. Nominee Director HALLMARK REGISTRARS 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

Secretary
MOHARM, Cheryl Frances
Resigned: 19 August 2003
Appointed Date: 25 July 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
BAMFORD, Patrick Martyn
Resigned: 19 August 2003
Appointed Date: 14 May 2001
66 years old
Director
BUSH, Clive Edward
Resigned: 15 May 2001
Appointed Date: 25 July 2000
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
MOHARM, Cheryl Frances
Resigned: 19 August 2003
Appointed Date: 25 July 2000
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: 25 July 2000
75 years old
Director
ZAKAY, Sol
Resigned: 19 August 2003
Appointed Date: 25 July 2000
73 years old
Director
CHEAM DIRECTORS LIMITED
Resigned: 06 November 2008
Appointed Date: 19 August 2003

Persons With Significant Control

Haim Judah Michael Levy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Christopher George White
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TOPLAND CHILTERN LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015
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
22 Jun 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 64 more events
11 Aug 2000
New director appointed
11 Aug 2000
New director appointed
11 Aug 2000
New director appointed
11 Aug 2000
New secretary appointed;new director appointed
25 Jul 2000
Incorporation

TOPLAND CHILTERN LIMITED Charges

1 October 2002
Deed of charge over shares
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of first fixed charge all rights title and interest…
24 January 2001
Charge over shares
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Rheinboden Hypothekenbank Ag ("the Security Agent")
Description: By way of first fixed charge the securities and the…

Similar Companies

TOPLAND ASSETS LIMITED TOPLAND BASINGSTOKE LIMITED TOPLAND COL LIMITED TOPLAND COMMS LIMITED TOPLAND COMMUNICATIONS LIMITED TOPLAND CONSTRUCTION LTD TOPLAND CONSULTING LIMITED