TOPLAND NEPTUNE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 07468571
Status Active
Incorporation Date 14 December 2010
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 forty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Satisfaction of charge 074685710001 in full. The most likely internet sites of TOPLAND NEPTUNE LIMITED are www.toplandneptune.co.uk, and www.topland-neptune.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Topland Neptune Limited is a Private Limited Company. The company registration number is 07468571. Topland Neptune Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Topland Neptune 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. 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 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: 14 December 2010
Director
BENJAMIN, Lionel Johnathan
Appointed Date: 03 November 2014
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 14 May 2014
60 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: 14 December 2010
66 years old
Director
DAVIS, Andrew Simon
Resigned: 14 December 2010
Appointed Date: 14 December 2010
62 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 14 December 2010
68 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 14 December 2010
67 years old
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 14 December 2010
75 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
Chistopher George White
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TOPLAND NEPTUNE LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Jun 2016
Satisfaction of charge 074685710001 in full
07 Jun 2016
Satisfaction of charge 074685710002 in full
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
...
... and 35 more events
16 Dec 2010
Appointment of Mrs Cheryl Frances Moharm as a secretary
16 Dec 2010
Register(s) moved to registered inspection location
16 Dec 2010
Register inspection address has been changed
14 Dec 2010
Termination of appointment of Andrew Davis as a director
14 Dec 2010
Incorporation

TOPLAND NEPTUNE LIMITED Charges

25 November 2013
Charge code 0746 8571 0002
Delivered: 11 December 2013
Status: Satisfied on 7 June 2016
Persons entitled: Barclays Bank PLC
Description: L/H and buildings k/a brighton metropole hotel kings road…
25 November 2013
Charge code 0746 8571 0001
Delivered: 2 December 2013
Status: Satisfied on 7 June 2016
Persons entitled: Barclays Bank PLC
Description: The l/h property known as metropolee hotel, king's road…

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