TOPLAND FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02670263
Status Active
Incorporation Date 11 December 1991
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 seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of TOPLAND FINANCE LIMITED are www.toplandfinance.co.uk, and www.topland-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Topland Finance Limited is a Private Limited Company. The company registration number is 02670263. Topland Finance Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Topland Finance 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. Secretary ZAKAY, Eddie has been resigned. Director BUSH, Clive Edward 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: 22 April 1996
Director
BETTS, Thomas Richard
Appointed Date: 14 May 2014
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 09 July 2015
60 years old
Director
ZAKAY, Eddie

75 years old

Resigned Directors

Secretary
ZAKAY, Eddie
Resigned: 22 April 1996
Director
BUSH, Clive Edward
Resigned: 14 May 2014
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: 03 November 2014
Appointed Date: 01 October 2013
73 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
73 years old

Persons With Significant Control

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

TOPLAND FINANCE LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 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
03 Dec 2015
Full accounts made up to 31 May 2015
...
... and 97 more events
07 Apr 1992
Accounting reference date notified as 31/03
18 Feb 1992
Ad 11/02/92--------- £ si 998@1=998 £ ic 2/1000
16 Dec 1991
New secretary appointed;director resigned;new director appointed
16 Dec 1991
Secretary resigned;new director appointed
11 Dec 1991
Incorporation

TOPLAND FINANCE LIMITED Charges

29 May 2003
Collateral agreement
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Subsidiaries and Affiliates, Successors and Assigns
Description: The rights to, benefits and proceeds of anything of any…

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