TOPLAND SATURN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 07468597
Status Active
Incorporation Date 14 December 2010
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 forty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of TOPLAND SATURN LIMITED are www.toplandsaturn.co.uk, and www.topland-saturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Topland Saturn Limited is a Private Limited Company. The company registration number is 07468597. Topland Saturn Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Topland Saturn 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. Director BUSH, Clive Edward has been resigned. Director DAVIS, Andrew Simon has been resigned. Director JONES, Richard William has been resigned. Director MOHARM, Cheryl Frances 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: 14 December 2010
Director
BETTS, Thomas Richard
Appointed Date: 14 May 2014
59 years old
Director
KINGSTON, Mark Simon
Appointed Date: 09 July 2015
60 years old
Director
ZAKAY, Eddie
Appointed Date: 14 December 2010
75 years old

Resigned Directors

Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 14 December 2010
66 years old
Director
DAVIS, Andrew Simon
Resigned: 14 December 2010
Appointed Date: 14 December 2010
62 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 14 December 2010
68 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 14 December 2010
67 years old
Director
ZAKAY, Sol
Resigned: 03 November 2014
Appointed Date: 01 October 2013
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 SATURN LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
06 Jan 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 31 more events
16 Dec 2010
Appointment of Mrs Cheryl Frances Moharm as a secretary
16 Dec 2010
Register(s) moved to registered inspection location
16 Dec 2010
Register inspection address has been changed
14 Dec 2010
Termination of appointment of Andrew Davis as a director
14 Dec 2010
Incorporation

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