TOPLAND (NO. 13) LIMITED
LONDON

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Company number 08042066
Status Active
Incorporation Date 23 April 2012
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 thirty-eight 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; Satisfaction of charge 080420660001 in full. The most likely internet sites of TOPLAND (NO. 13) LIMITED are www.toplandno13.co.uk, and www.topland-no-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Topland No 13 Limited is a Private Limited Company. The company registration number is 08042066. Topland No 13 Limited has been working since 23 April 2012. The present status of the company is Active. The registered address of Topland No 13 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. WILSON, Simon Levick Garth is a Director of the company. ZAKAY, Eddie is a Director of the company. Director BETTS, Thomas Richard has been resigned. Director BUSH, Clive Edward has been resigned. Director DAVIS, Andrew Simon has been resigned. Director JONES, Richard William has been resigned. Director ZAKAY, Sol has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 23 April 2012
Director
BETTS, Thomas Richard
Appointed Date: 07 July 2015
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 03 November 2014
60 years old
Director
WILSON, Simon Levick Garth
Appointed Date: 27 March 2017
51 years old
Director
ZAKAY, Eddie
Appointed Date: 23 April 2012
75 years old

Resigned Directors

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: 23 April 2012
66 years old
Director
DAVIS, Andrew Simon
Resigned: 23 April 2012
Appointed Date: 23 April 2012
62 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 23 April 2012
68 years old
Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 01 October 2013
73 years old

TOPLAND (NO. 13) LIMITED Events

06 Apr 2017
Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017
06 Mar 2017
Full accounts made up to 31 May 2016
01 Jul 2016
Satisfaction of charge 080420660001 in full
29 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
29 Apr 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
...
... and 28 more events
31 Oct 2012
Appointment of Mr Richard William Jones as a director
31 Oct 2012
Appointment of Mrs Cheryl Frances Moharm as a secretary
10 Oct 2012
Previous accounting period shortened from 30 April 2013 to 31 May 2012
24 Apr 2012
Termination of appointment of Andrew Davis as a director
23 Apr 2012
Incorporation

TOPLAND (NO. 13) LIMITED Charges

30 July 2014
Charge code 0804 2066 0001
Delivered: 1 August 2014
Status: Satisfied on 1 July 2016
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: F/ Hend house (formerly britannia house) 233 shaftesbury…

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