TOPLAND (REVERSIONS) LIMITED
LONDON

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Company number 04673202
Status Active
Incorporation Date 20 February 2003
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-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of TOPLAND (REVERSIONS) LIMITED are www.toplandreversions.co.uk, and www.topland-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Topland Reversions Limited is a Private Limited Company. The company registration number is 04673202. Topland Reversions Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Topland Reversions Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. KINGSTON, Mark Simon is a Director of the company. MOHARM, Cheryl Frances is a Director of the company. ZAKAY, Eddie is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director BETTS, Thomas Richard has been resigned. Director BUSH, Clive Edward has been resigned. Director JONES, Richard William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WILDEN, Nichola Jane 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: 20 February 2003

Director
KINGSTON, Mark Simon
Appointed Date: 09 July 2015
60 years old

Director
MOHARM, Cheryl Frances
Appointed Date: 20 February 2003
67 years old

Director
ZAKAY, Eddie
Appointed Date: 20 February 2003
75 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Director
BAMFORD, Patrick Martyn
Resigned: 25 November 2003
Appointed Date: 20 February 2003
66 years old

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

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Director
WILDEN, Nichola Jane
Resigned: 03 April 2006
Appointed Date: 09 February 2004
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: 20 February 2003
73 years old

Persons With Significant Control

Haim Michael Judah Levy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Christopher George White
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TOPLAND (REVERSIONS) LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Mar 2017
Full accounts made up to 31 May 2016
09 Mar 2016
Annual return made up to 20 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 61 more events
06 Mar 2003
Director resigned
06 Mar 2003
Secretary resigned
06 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
New director appointed
20 Feb 2003
Incorporation