TOPLAND DERWENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04118786
Status Live but Receiver Manager on at least one charge
Incorporation Date 4 December 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-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Notice of ceasing to act as receiver or manager; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of TOPLAND DERWENT LIMITED are www.toplandderwent.co.uk, and www.topland-derwent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Topland Derwent Limited is a Private Limited Company. The company registration number is 04118786. Topland Derwent Limited has been working since 04 December 2000. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Topland Derwent Limited is 55 Baker Street London W1u 7eu. . 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: 04 December 2000
Director
MOHARM, Cheryl Frances
Appointed Date: 04 December 2000
67 years old
Director
ZAKAY, Eddie
Appointed Date: 04 December 2000
75 years old
Director
ZAKAY, Sol
Appointed Date: 01 October 2013
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 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: 04 December 2000
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 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: 04 December 2000
73 years old

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
76 years old
Nature of control: Ownership of shares – 75% or more

TOPLAND DERWENT LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
09 Dec 2016
Notice of ceasing to act as receiver or manager
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Nov 2016
Receiver's abstract of receipts and payments to 10 October 2016
19 May 2016
Full accounts made up to 31 May 2015
...
... and 77 more events
18 Jan 2001
Director resigned
16 Jan 2001
Accounting reference date extended from 31/12/01 to 31/05/02
16 Jan 2001
Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 2000
Incorporation

TOPLAND DERWENT 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 interserve PLC, ruscombe park, twyford, reading t/no…
22 June 2001
Deed of assignment of rents
Delivered: 7 July 2001
Status: Satisfied on 21 April 2006
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
22 June 2001
Deed of floating charge
Delivered: 7 July 2001
Status: Satisfied on 21 April 2006
Persons entitled: Newcastle Building Society
Description: All undertaking and all property and assets and rights…
20 June 2001
Legal charge
Delivered: 7 July 2001
Status: Satisfied on 5 February 2014
Persons entitled: Newcastle Building Society
Description: F/H land and buildings on the south side of ruscombe lane…

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