TOPLAND MEDICAL PROPERTIES LIMITED
LONDON MISLEX (238) LIMITED

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Company number 03741198
Status Active
Incorporation Date 25 March 1999
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 ninety events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of TOPLAND MEDICAL PROPERTIES LIMITED are www.toplandmedicalproperties.co.uk, and www.topland-medical-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Topland Medical Properties Limited is a Private Limited Company. The company registration number is 03741198. Topland Medical Properties Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Topland Medical Properties Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BETTS, Thomas Richard is a Director of the company. KINGSTON, Mark Simon is a Director of the company. ZAKAY, Sol is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BETTS, Thomas Richard has been resigned. Director BUSH, Clive Edward has been resigned. Director JONES, Richard William has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. Director ZAKAY, Eddie 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: 09 August 1999
Director
BETTS, Thomas Richard
Appointed Date: 09 July 2015
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

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 09 August 1999
Appointed Date: 25 March 1999
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
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 09 August 1999
Appointed Date: 25 March 1999
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 09 August 1999
75 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 09 August 1999
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 MEDICAL PROPERTIES LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 25 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 80 more events
13 Aug 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Aug 1999
Registered office changed on 13/08/99 from: 21 southampton row london WC1B 5HS
13 Aug 1999
New director appointed
10 Aug 1999
Company name changed mislex (238) LIMITED\certificate issued on 10/08/99
25 Mar 1999
Incorporation

TOPLAND MEDICAL PROPERTIES LIMITED Charges

19 January 2001
Supplemental deed
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The medical centre priory grove kingston upon hull…
19 January 2001
Deed of assignment
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
9 December 1999
Deed of assignment
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
9 December 1999
Supplemental deed
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The medical centre leeds road newton bar wakefield together…
20 October 1999
Deed of assignment
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
20 October 1999
Supplemental deed
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The medical centre tong street bradford together with all…
8 October 1999
Deed of assignment
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Assigned by way of charge all the rights titles benefits…
8 October 1999
Deed of legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Land and property on the west side of beech street gwesyllt…

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