TOPLAND MEDWAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04118788
Status Active
Incorporation Date 4 December 2000
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-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of TOPLAND MEDWAY LIMITED are www.toplandmedway.co.uk, and www.topland-medway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Topland Medway Limited is a Private Limited Company. The company registration number is 04118788. Topland Medway Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Topland Medway 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. BETTS, Thomas Richard is a Director of the company. ZAKAY, Eddie is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director BUSH, Clive Edward has been resigned. Director BUSH, Clive Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Richard William has been resigned. Director KINGSTON, Mark Simon has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director WILDEN, Nichola Jane has been resigned. Director ZAKAY, Eddie has been resigned. Director ZAKAY, Sol 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: 04 December 2000
Director
BENJAMIN, Lionel Johnathan
Appointed Date: 03 November 2014
59 years old
Director
BETTS, Thomas Richard
Appointed Date: 03 November 2014
59 years old
Director
ZAKAY, Eddie
Appointed Date: 04 April 2006
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
BAMFORD, Patrick Martyn
Resigned: 28 November 2003
Appointed Date: 14 May 2001
66 years old
Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 04 April 2006
66 years old
Director
BUSH, Clive Edward
Resigned: 15 May 2001
Appointed Date: 04 December 2000
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 03 November 2014
68 years old
Director
KINGSTON, Mark Simon
Resigned: 03 November 2014
Appointed Date: 14 May 2014
60 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 04 December 2000
67 years old
Director
WILDEN, Nichola Jane
Resigned: 03 April 2006
Appointed Date: 09 February 2004
65 years old
Director
ZAKAY, Eddie
Resigned: 21 February 2005
Appointed Date: 04 December 2000
75 years old
Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 19 September 2013
73 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 04 April 2006
73 years old
Director
ZAKAY, Sol
Resigned: 21 February 2005
Appointed Date: 04 December 2000
73 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
75 years old
Nature of control: Ownership of shares – 75% or more

TOPLAND MEDWAY LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Dec 2015
Annual return made up to 4 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 82 more events
18 Jan 2001
Director resigned
16 Jan 2001
Accounting reference date extended from 31/12/01 to 31/05/02
16 Jan 2001
Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 2000
Incorporation

TOPLAND MEDWAY LIMITED Charges

3 July 2015
Charge code 0411 8788 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Thistle bloomsbury park hotel 126 and 128 southampton row…
2 August 2005
Legal mortgage by way of supplement to a security agreement dated 28TH april 2005 and
Delivered: 6 August 2005
Status: Satisfied on 4 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
Description: F/H grand hotel 126 and 128 southampton row, and 8 to 10…
28 April 2005
Charge over shares
Delivered: 7 May 2005
Status: Satisfied on 4 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: All securities and their proceeds of sale, all dividends…
28 April 2005
Security agreement
Delivered: 7 May 2005
Status: Satisfied on 4 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: By way of legal mortgage the mortgaged property. By way of…

Similar Companies

TOPLAND MARS LIMITED TOPLAND MEDICAL PROPERTIES LIMITED TOPLAND MERCURY LIMITED TOPLAND MERSEY LIMITED TOPLAND NEPTUNE LIMITED TOPLAND NLL LIMITED TOPLAND NODNOL LIMITED