TOPLAND GROUP PLC
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02615001
Status Active
Incorporation Date 28 May 1991
Company Type Public Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Satisfaction of charge 5 in full; Satisfaction of charge 1 in full. The most likely internet sites of TOPLAND GROUP PLC are www.toplandgroup.co.uk, and www.topland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Topland Group Plc is a Public Limited Company. The company registration number is 02615001. Topland Group Plc has been working since 28 May 1991. The present status of the company is Active. The registered address of Topland Group Plc is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. ANAHORY, Moshe Jaacov is a Director of the company. BETTS, Thomas Richard is a Director of the company. KINGSTON, Mark Simon is a Director 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. Director BAMFORD, Patrick Martyn has been resigned. Director BUSH, Clive Edward has been resigned. Director JONES, Richard William has been resigned. Director KURASH, Perry Ian has been resigned. Director LEVY, Haim Judah Michael has been resigned. Director METCALF, Simon Railton 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: 07 June 1996
Director
ANAHORY, Moshe Jaacov
Appointed Date: 05 March 2012
55 years old
Director
BETTS, Thomas Richard
Appointed Date: 30 March 2009
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 11 October 2012
60 years old
Director
WILSON, Simon Levick Garth
Appointed Date: 20 January 2016
51 years old
Director
ZAKAY, Eddie
Appointed Date: 28 May 1991
75 years old
Director
ZAKAY, Sol
Appointed Date: 01 July 2013
73 years old

Resigned Directors

Secretary
ZAKAY, Eddie
Resigned: 07 June 1996
Appointed Date: 28 May 1991
Director
BAMFORD, Patrick Martyn
Resigned: 25 November 2003
Appointed Date: 30 March 2001
66 years old
Director
BUSH, Clive Edward
Resigned: 30 September 2015
Appointed Date: 01 January 1999
66 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 10 May 2010
68 years old
Director
KURASH, Perry Ian
Resigned: 12 January 2005
Appointed Date: 11 June 2001
64 years old
Director
LEVY, Haim Judah Michael
Resigned: 01 March 2012
Appointed Date: 30 July 2002
75 years old
Director
METCALF, Simon Railton
Resigned: 01 March 2001
Appointed Date: 01 March 2000
82 years old
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: 28 May 1991
73 years old

TOPLAND GROUP PLC Events

08 Dec 2016
Group of companies' accounts made up to 31 May 2016
03 Aug 2016
Satisfaction of charge 5 in full
01 Jul 2016
Satisfaction of charge 1 in full
07 Jun 2016
Satisfaction of charge 026150010006 in full
06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
...
... and 143 more events
18 Jun 1991
Application to commence business
07 Jun 1991
Director resigned;new director appointed
07 Jun 1991
Secretary resigned;new secretary appointed
07 Jun 1991
Director resigned;new director appointed
28 May 1991
Incorporation

TOPLAND GROUP PLC Charges

25 November 2013
Charge code 0261 5001 0006
Delivered: 2 December 2013
Status: Satisfied on 7 June 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2001
Charge over shares
Delivered: 4 January 2002
Status: Satisfied on 3 August 2016
Persons entitled: Norwich Union Mortgage Finance ("Trustee") & Norwich Union PLC
Description: Original shares , any further shares , any derived assets…
25 April 2000
Legal charge over shares between ladonia investments limited (the "vendor"), rockland holdings limited (the "company") and topland group PLC ("topland")
Delivered: 16 May 2000
Status: Satisfied on 8 June 2002
Persons entitled: Ladonia Investments Limited
Description: 980 ordinary £1 shares in the company and all shares and…
25 April 2000
Legal charge over shares between ladonia investments limited (the "vendor"), top lid estates limited (the "company") and topland group PLC ("topland")
Delivered: 16 May 2000
Status: Satisfied on 8 June 2002
Persons entitled: Ladonia Investments Limited
Description: 250 ordinary £1 shares in the company and all shares and…
25 April 2000
Legal charge over shares between ladonia investments limited (the "vendor"), top lid investments limited (the "company") and topland group PLC ("topland")
Delivered: 16 May 2000
Status: Satisfied on 8 June 2002
Persons entitled: Ladonia Investments Limited
Description: 250 ordinary £1 shares in the company and all shares and…
9 April 1999
A charge over securities
Delivered: 16 April 1999
Status: Satisfied on 1 July 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Any stocks shares bonds warrants or other securities from…

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