TOPLAND ESTATES (LONDON) LIMITED
LONDON

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Company number 02895938
Status Active
Incorporation Date 8 February 1994
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 one hundred and three events have happened. The last three records are Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017; Full accounts made up to 31 May 2016; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of TOPLAND ESTATES (LONDON) LIMITED are www.toplandestateslondon.co.uk, and www.topland-estates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Topland Estates London Limited is a Private Limited Company. The company registration number is 02895938. Topland Estates London Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Topland Estates London Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. WILSON, Simon Levick Garth is a Director of the company. ZAKAY, Eddie is a Director of the company. ZAKAY, Sol is a Director of the company. Secretary ZAKAY, Eddie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BUSH, Clive Edward has been resigned. Director JONES, Richard William has been resigned. Director ZAKAY, Sol has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 15 December 1995
Director
WILSON, Simon Levick Garth
Appointed Date: 27 March 2017
51 years old
Director
ZAKAY, Eddie
Appointed Date: 08 February 1994
75 years old
Director
ZAKAY, Sol
Appointed Date: 01 October 2013
73 years old

Resigned Directors

Secretary
ZAKAY, Eddie
Resigned: 15 December 1995
Appointed Date: 08 February 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1994
Director
BUSH, Clive Edward
Resigned: 30 September 2015
Appointed Date: 04 April 2006
66 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 10 May 2010
68 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 08 February 1994
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1994

Persons With Significant Control

Topland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPLAND ESTATES (LONDON) LIMITED Events

06 Apr 2017
Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017
06 Mar 2017
Full accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Apr 2016
Full accounts made up to 31 May 2015
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
...
... and 93 more events
10 Mar 1994
New director appointed
04 Mar 1994
Ad 23/02/94--------- £ si 1000@1=1000 £ ic 2/1002
04 Mar 1994
Accounting reference date notified as 31/03
24 Feb 1994
Secretary resigned
08 Feb 1994
Incorporation

TOPLAND ESTATES (LONDON) 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 unit 4 marshgate trading estate, marshgate lane…
2 October 2002
Deed of legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Unit 4 marshgate land marshgate trading estate stratford…
2 October 2002
Deed of assignment
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
21 November 1997
Mortgage debenture
Delivered: 26 November 1997
Status: Satisfied on 5 April 2006
Persons entitled: Halifax PLC
Description: Property k/a unit 4 marshgate lane london t/n EGL232508…
1 May 1997
Mortgage debenture
Delivered: 15 May 1997
Status: Satisfied on 5 April 2006
Persons entitled: Halifax Building Society
Description: Carew house railway approach manor road wallington london…
25 January 1996
Deed of legal charge and mortgage
Delivered: 1 February 1996
Status: Satisfied on 3 May 1997
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H-carew house manor road wallington t/n-SGL398078…

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