TOPLAND LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02670270
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of TOPLAND LONDON LIMITED are www.toplandlondon.co.uk, and www.topland-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Topland London Limited is a Private Limited Company. The company registration number is 02670270. Topland London Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Topland London Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. KINGSTON, Mark Simon is a Director of the company. MOHARM, Cheryl Frances is a Director of the company. ZAKAY, Eddie is a Director of the company. Secretary ZAKAY, Eddie has been resigned. Director BETTS, Thomas Richard has been resigned. Director BUSH, Clive Edward has been resigned. Director JONES, Richard William has been resigned. Director ZAKAY, Sol 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: 22 April 1996
Director
KINGSTON, Mark Simon
Appointed Date: 09 July 2015
60 years old
Director
MOHARM, Cheryl Frances
Appointed Date: 03 November 2014
67 years old
Director
ZAKAY, Eddie

75 years old

Resigned Directors

Secretary
ZAKAY, Eddie
Resigned: 22 April 1996
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: 04 April 2006
66 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 10 May 2010
68 years old
Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 01 October 2013
73 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
73 years old

Persons With Significant Control

Topland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPLAND LONDON LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015
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 100 more events
07 Apr 1992
Accounting reference date notified as 31/03
18 Feb 1992
Ad 11/02/92--------- £ si 998@1=998 £ ic 2/1000
16 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
16 Dec 1991
Director resigned;new director appointed
11 Dec 1991
Incorporation

TOPLAND LONDON LIMITED Charges

22 June 1999
Deed of legal charge
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: Albion house and staincross house littlegate street and…
22 June 1999
Deed of assignment
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests and whether…
29 September 1994
Assignment by way of charge
Delivered: 6 October 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All monies in respect of the property k/a kiln house…
7 March 1994
Assignment
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights titles benefits and interest various leases. See…
7 March 1994
Legal charge
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land and buildings k/a albion house and…

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