TOPLAND FINANCE (NO. 2) LIMITED
LONDON

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Company number 08751126
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 28 October 2016 with updates; Satisfaction of charge 087511260001 in full. The most likely internet sites of TOPLAND FINANCE (NO. 2) LIMITED are www.toplandfinanceno2.co.uk, and www.topland-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Topland Finance No 2 Limited is a Private Limited Company. The company registration number is 08751126. Topland Finance No 2 Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Topland Finance No 2 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. Director JONES, Richard William has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director ZAKAY, Sol has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 28 October 2013
Director
BETTS, Thomas Richard
Appointed Date: 28 October 2013
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 09 July 2015
60 years old
Director
ZAKAY, Eddie
Appointed Date: 28 October 2013
75 years old

Resigned Directors

Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 28 October 2013
68 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 28 October 2013
67 years old
Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 28 October 2013
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 (NO. 2) LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jun 2016
Satisfaction of charge 087511260001 in full
03 Dec 2015
Full accounts made up to 31 May 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
...
... and 8 more events
07 Nov 2014
Termination of appointment of Cheryl Frances Moharm as a director on 3 November 2014
04 Jul 2014
Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
02 Dec 2013
Registration of charge 087511260001
11 Nov 2013
Current accounting period shortened from 31 October 2014 to 31 May 2014
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1,000

TOPLAND FINANCE (NO. 2) LIMITED Charges

25 November 2013
Charge code 0875 1126 0001
Delivered: 2 December 2013
Status: Satisfied on 28 June 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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