TOPLAND SOUTH LIMITED
LONDON GOLDVEND LIMITED

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Company number 04169762
Status Active
Incorporation Date 28 February 2001
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-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of TOPLAND SOUTH LIMITED are www.toplandsouth.co.uk, and www.topland-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Topland South Limited is a Private Limited Company. The company registration number is 04169762. Topland South Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of Topland South 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 HALLMARK SECRETARIES LIMITED has been resigned. Director BETTS, Thomas Richard 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 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: 02 March 2001
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: 02 March 2001
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 28 February 2001
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
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 March 2001
Appointed Date: 28 February 2001
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 10 May 2010
68 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: 02 March 2001
73 years old

Persons With Significant Control

Topland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPLAND SOUTH LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 May 2016
09 Mar 2016
Annual return made up to 28 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 Pannel 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 64 more events
13 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 2001
Registered office changed on 07/03/01 from: 120 east road london N1 6AA
06 Mar 2001
Company name changed goldvend LIMITED\certificate issued on 06/03/01
28 Feb 2001
Incorporation

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