TOPLAND (HG) LIMITED
LONDON TOPLAND (NO. 1) LIMITED

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Company number 07572899
Status Active
Incorporation Date 22 March 2011
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 forty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of TOPLAND (HG) LIMITED are www.toplandhg.co.uk, and www.topland-hg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Topland Hg Limited is a Private Limited Company. The company registration number is 07572899. Topland Hg Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Topland Hg Limited is 55 Baker Street London 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. Director BETTS, Thomas Richard has been resigned. Director BUSH, Clive Edward has been resigned. Director JONES, Richard William has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director ZAKAY, Eddie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 22 March 2011
Director
BENJAMIN, Lionel Johnathan
Appointed Date: 03 November 2014
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 03 November 2014
60 years old
Director
ZAKAY, Sol
Appointed Date: 01 October 2013
73 years old

Resigned Directors

Director
BETTS, Thomas Richard
Resigned: 03 November 2014
Appointed Date: 14 May 2014
59 years old
Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 22 March 2011
66 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 22 March 2011
68 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 22 March 2011
67 years old
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 22 March 2011
75 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
76 years old
Nature of control: Ownership of shares – 75% or more

TOPLAND (HG) LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
03 Mar 2017
Full accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
31 Mar 2016
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 36 more events
10 Oct 2011
Accounts for a dormant company made up to 31 May 2011
29 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 May 2011
22 Mar 2011
Register(s) moved to registered inspection location
22 Mar 2011
Register inspection address has been changed
22 Mar 2011
Incorporation

TOPLAND (HG) LIMITED Charges

5 December 2013
Charge code 0757 2899 0003
Delivered: 7 December 2013
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: The hilton international hotel 1 william street glasgow…
27 November 2013
Charge code 0757 2899 0001
Delivered: 29 November 2013
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC (As Security Agent for the Finance Parties)
Description: Notification of addition to or amendment of charge…
25 November 2013
Charge code 0757 2899 0002
Delivered: 2 December 2013
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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