TOPLAND (HG 2) LIMITED
LONDON

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Company number 09890152
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, UNITED KINGDOM, 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 eleven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of TOPLAND (HG 2) LIMITED are www.toplandhg2.co.uk, and www.topland-hg-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Topland Hg 2 Limited is a Private Limited Company. The company registration number is 09890152. Topland Hg 2 Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Topland Hg 2 Limited is 55 Baker Street London United Kingdom W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BENJAMIN, Lionel Johnathan is a Director of the company. KINGSTON, Mark Simon is a Director of the company. ZAKAY, Sol is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 26 November 2015
Director
BENJAMIN, Lionel Johnathan
Appointed Date: 26 November 2015
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 26 November 2015
60 years old
Director
ZAKAY, Sol
Appointed Date: 26 November 2015
73 years old

Persons With Significant Control

Haim Judah Michael Levy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Christopher George White
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TOPLAND (HG 2) LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
15 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016
Registration of charge 098901520003, created on 25 February 2016
...
... and 1 more events
08 Mar 2016
Change of share class name or designation
08 Mar 2016
Registration of charge 098901520002, created on 18 February 2016
27 Feb 2016
Registration of charge 098901520001, created on 11 February 2016
01 Dec 2015
Current accounting period shortened from 30 November 2016 to 31 May 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1,000

TOPLAND (HG 2) LIMITED Charges

25 February 2016
Charge code 0989 0152 0003
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services LTD
Description: Interest under the lease of t/no GLA153406 please see image…
18 February 2016
Charge code 0989 0152 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
11 February 2016
Charge code 0989 0152 0001
Delivered: 27 February 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: The hilton international hotel 1 willaim street glasgow…

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