TOPLAND HOTELS (NO. 16) LIMITED
LONDON TOPLAND (NO. 16) LIMITED

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Company number 08042035
Status Active
Incorporation Date 23 April 2012
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 thirty-six events have happened. The last three records are Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017; Group of companies' accounts made up to 31 May 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of TOPLAND HOTELS (NO. 16) LIMITED are www.toplandhotelsno16.co.uk, and www.topland-hotels-no-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Topland Hotels No 16 Limited is a Private Limited Company. The company registration number is 08042035. Topland Hotels No 16 Limited has been working since 23 April 2012. The present status of the company is Active. The registered address of Topland Hotels No 16 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. WILSON, Simon Levick Garth is a Director of the company. ZAKAY, Sol is a Director of the company. Director BUSH, Clive Edward has been resigned. Director DAVIS, Andrew Simon has been resigned. Director JONES, Richard William 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: 23 April 2012
Director
BENJAMIN, Lionel Johnathan
Appointed Date: 28 November 2014
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 14 May 2014
60 years old
Director
WILSON, Simon Levick Garth
Appointed Date: 27 March 2017
51 years old
Director
ZAKAY, Sol
Appointed Date: 01 October 2013
73 years old

Resigned Directors

Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 23 April 2012
66 years old
Director
DAVIS, Andrew Simon
Resigned: 23 April 2012
Appointed Date: 23 April 2012
62 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 23 April 2012
68 years old
Director
ZAKAY, Eddie
Resigned: 28 November 2014
Appointed Date: 23 April 2012
75 years old

TOPLAND HOTELS (NO. 16) LIMITED Events

06 Apr 2017
Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017
03 Mar 2017
Group of companies' accounts made up to 31 May 2016
29 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
29 Apr 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
Group of companies' accounts made up to 31 May 2015
...
... and 26 more events
31 Oct 2012
Appointment of Clive Edward Bush as a director
31 Oct 2012
Appointment of Mrs Cheryl Frances Moharm as a secretary
10 Oct 2012
Previous accounting period shortened from 30 April 2013 to 31 May 2012
23 Apr 2012
Termination of appointment of Andrew Davis as a director
23 Apr 2012
Incorporation

TOPLAND HOTELS (NO. 16) LIMITED Charges

17 February 2015
Charge code 0804 2035 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties (Security Agent)
Description: Contains fixed charge…

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