TOPLAND RIVERSWAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04038466
Status Active
Incorporation Date 18 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-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of TOPLAND RIVERSWAY LIMITED are www.toplandriversway.co.uk, and www.topland-riversway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Topland Riversway Limited is a Private Limited Company. The company registration number is 04038466. Topland Riversway Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Topland Riversway 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 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 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. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 18 July 2000
Director
KINGSTON, Mark Simon
Appointed Date: 14 May 2014
60 years old
Director
MOHARM, Cheryl Frances
Appointed Date: 09 July 2015
67 years old
Director
ZAKAY, Eddie
Appointed Date: 18 July 2000
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
BAMFORD, Patrick Martyn
Resigned: 25 November 2003
Appointed Date: 14 May 2001
66 years old
Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 04 April 2006
66 years old
Director
BUSH, Clive Edward
Resigned: 15 May 2001
Appointed Date: 18 July 2000
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
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: 18 July 2000
67 years old
Director
WILDEN, Nichola Jane
Resigned: 03 April 2006
Appointed Date: 09 February 2004
65 years old
Director
ZAKAY, Sol
Resigned: 03 November 2013
Appointed Date: 01 October 2013
73 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 18 July 2000
73 years old

Persons With Significant Control

Haim Judah Michael Levy
Notified on: 6 April 2016
9 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 voting rights - 75% or more

TOPLAND RIVERSWAY LIMITED Events

06 Jan 2017
Full accounts made up to 31 May 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 Dec 2015
Full accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
21 Jul 2015
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 74 more events
11 Aug 2000
New director appointed
11 Aug 2000
New director appointed
11 Aug 2000
New secretary appointed;new director appointed
31 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 2000
Incorporation

TOPLAND RIVERSWAY LIMITED Charges

2 August 2001
Debenture
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: .. fixed and floating charges over the undertaking and all…

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