TOPLAND OMEGA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05373909
Status Active
Incorporation Date 23 February 2005
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 seventy-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of TOPLAND OMEGA LIMITED are www.toplandomega.co.uk, and www.topland-omega.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Topland Omega Limited is a Private Limited Company. The company registration number is 05373909. Topland Omega Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Topland Omega 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, Eddie is a Director of the company. Nominee Secretary SDG SECRETARIES 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. Director MOHARM, Cheryl Frances has been resigned. Director WILDEN, Nichola Jane has been resigned. Director ZAKAY, Sol has been resigned. Director ZAKAY, Sol has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 23 February 2005
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, Eddie
Appointed Date: 23 February 2005
75 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
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: 03 November 2014
68 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 23 February 2005
67 years old
Director
WILDEN, Nichola Jane
Resigned: 03 April 2006
Appointed Date: 23 February 2005
65 years old
Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 01 October 2013
73 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 23 February 2005
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Hiam 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 OMEGA LIMITED Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 May 2016
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
09 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 67 more events
08 Mar 2005
New secretary appointed;new director appointed
08 Mar 2005
New director appointed
08 Mar 2005
Director resigned
08 Mar 2005
Secretary resigned
23 Feb 2005
Incorporation

TOPLAND OMEGA LIMITED Charges

30 July 2008
Legal charge
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Stoford Ventures Limited
Description: F/H property on the north side ofpaycocke road basildon…
30 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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