TOPLAND NODNOL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04040649
Status Active
Incorporation Date 25 July 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 eighty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of TOPLAND NODNOL LIMITED are www.toplandnodnol.co.uk, and www.topland-nodnol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Topland Nodnol Limited is a Private Limited Company. The company registration number is 04040649. Topland Nodnol Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Topland Nodnol Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. MOHARM, Cheryl Frances 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 WILDEN, Nichola Jane 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: 25 July 2000
Director
MOHARM, Cheryl Frances
Appointed Date: 25 July 2000
67 years old
Director
ZAKAY, Eddie
Appointed Date: 25 July 2000
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
BAMFORD, Patrick Martyn
Resigned: 25 November 2003
Appointed Date: 14 May 2001
66 years old
Director
BUSH, Clive Edward
Resigned: 30 September 2015
Appointed Date: 04 April 2006
66 years old
Director
BUSH, Clive Edward
Resigned: 15 May 2001
Appointed Date: 25 July 2000
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
WILDEN, Nichola Jane
Resigned: 03 April 2006
Appointed Date: 09 February 2004
65 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 25 July 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 NODNOL LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
05 Feb 2016
Full accounts made up to 31 May 2015
05 Feb 2016
Full accounts made up to 31 May 2014
05 Feb 2016
Full accounts made up to 31 May 2013
...
... and 79 more events
11 Aug 2000
New director appointed
11 Aug 2000
New director appointed
11 Aug 2000
New director appointed
11 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 2000
Incorporation

TOPLAND NODNOL LIMITED Charges

26 January 2001
Fixed and floating charge
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Britannia Building Society (As Security Trustee for the Lenders)
Description: King william street house 33 king william street london EC4…

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