TOPLAND (ECHOBACK) LIMITED
LONDON ECHOBACK LIMITED

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Company number 04246723
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 31 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Register(s) moved to registered inspection location Second Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of TOPLAND (ECHOBACK) LIMITED are www.toplandechoback.co.uk, and www.topland-echoback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Topland Echoback Limited is a Private Limited Company. The company registration number is 04246723. Topland Echoback Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Topland Echoback Limited is 55 Baker Street London United Kingdom W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. KINGSTON, Mark Simon is a Director 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. Secretary READ, Ian Henry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JOSEPH, David Marcus has been resigned. Director READ, Ian Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 25 November 2016
Director
KINGSTON, Mark Simon
Appointed Date: 25 November 2016
60 years old
Director
MOHARM, Cheryl Frances
Appointed Date: 25 November 2016
67 years old
Director
ZAKAY, Eddie
Appointed Date: 25 November 2016
75 years old
Director
ZAKAY, Sol
Appointed Date: 25 November 2016
73 years old

Resigned Directors

Secretary
READ, Ian Henry
Resigned: 25 November 2016
Appointed Date: 27 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2001
Appointed Date: 05 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 July 2001
Appointed Date: 05 July 2001
35 years old
Director
JOSEPH, David Marcus
Resigned: 25 November 2016
Appointed Date: 27 July 2001
79 years old
Director
READ, Ian Henry
Resigned: 25 November 2016
Appointed Date: 27 July 2001
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2001
Appointed Date: 05 July 2001

TOPLAND (ECHOBACK) LIMITED Events

02 Mar 2017
Current accounting period shortened from 31 December 2017 to 31 May 2017
20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
18 Jan 2017
Register(s) moved to registered inspection location Second Floor 31 Chertsey Street Guildford Surrey GU1 4HD
17 Jan 2017
Register inspection address has been changed to Second Floor 31 Chertsey Street Guildford Surrey GU1 4HD
16 Jan 2017
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to 55 Baker Street London W1U 7EU on 16 January 2017
...
... and 58 more events
01 Aug 2001
Ad 27/07/01--------- £ si 1@1=1 £ ic 1/2
01 Aug 2001
Director resigned
01 Aug 2001
Secretary resigned;director resigned
01 Aug 2001
Registered office changed on 01/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Jul 2001
Incorporation

TOPLAND (ECHOBACK) LIMITED Charges

2 August 2001
Rent assignation
Delivered: 14 August 2001
Status: Satisfied on 10 October 2016
Persons entitled: Fortis Bank S.A./N.V.
Description: All rents and other sums payable in accordance with the…
2 August 2001
A standard security which was presented for registration in scotland on THE10 august 2001 and
Delivered: 14 August 2001
Status: Satisfied on 10 October 2016
Persons entitled: Fortis Bank S.A./N.V.
Description: The property k/a 1,2 and 3 st. Colme street and 2 forres…
2 August 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 4 October 2016
Persons entitled: Fortis Bank S.A.N.V.
Description: .. fixed and floating charges over the undertaking and all…

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