TOPLAND HOTELS (NO. 5) LIMITED
LONDON

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Company number 08760435
Status Active
Incorporation Date 4 November 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 Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017; Full accounts made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of TOPLAND HOTELS (NO. 5) LIMITED are www.toplandhotelsno5.co.uk, and www.topland-hotels-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Topland Hotels No 5 Limited is a Private Limited Company. The company registration number is 08760435. Topland Hotels No 5 Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Topland Hotels No 5 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 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: 04 November 2013
Director
BENJAMIN, Lionel Johnathan
Appointed Date: 03 November 2014
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 04 November 2013
60 years old
Director
WILSON, Simon Levick Garth
Appointed Date: 27 March 2017
51 years old
Director
ZAKAY, Sol
Appointed Date: 04 November 2013
73 years old

Resigned Directors

Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 04 November 2013
68 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 04 November 2013
67 years old
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 04 November 2013
75 years old

Persons With Significant Control

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

TOPLAND HOTELS (NO. 5) LIMITED Events

06 Apr 2017
Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017
23 Jan 2017
Full accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Dec 2015
Group of companies' accounts made up to 31 May 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
...
... and 8 more events
07 Nov 2014
Termination of appointment of Eddie Zakay as a director on 3 November 2014
28 Oct 2014
Registration of charge 087604350001, created on 23 October 2014
04 Jul 2014
Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014
11 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 May 2014
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1,000

TOPLAND HOTELS (NO. 5) LIMITED Charges

23 October 2014
Charge code 0876 0435 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties (Security Agent)
Description: Contains fixed charge…

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