TOPLAND THAMES LIMITED
LONDON OFFMARK LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 06777602
Status Active
Incorporation Date 19 December 2008
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 fifty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of TOPLAND THAMES LIMITED are www.toplandthames.co.uk, and www.topland-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Topland Thames Limited is a Private Limited Company. The company registration number is 06777602. Topland Thames Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of Topland Thames 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. MOHARM, Cheryl Frances is a Director of the company. ZAKAY, Eddie is a Director of the company. ZAKAY, Sol is a Director of the company. Director BUSH, Clive Edward has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 28 January 2009
Director
BETTS, Thomas Richard
Appointed Date: 24 February 2014
59 years old
Director
MOHARM, Cheryl Frances
Appointed Date: 28 January 2009
67 years old
Director
ZAKAY, Eddie
Appointed Date: 28 January 2009
75 years old
Director
ZAKAY, Sol
Appointed Date: 01 October 2013
73 years old

Resigned Directors

Director
BUSH, Clive Edward
Resigned: 24 February 2014
Appointed Date: 28 January 2009
66 years old
Director
DAVIS, Andrew Simon
Resigned: 28 January 2009
Appointed Date: 19 December 2008
62 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 THAMES LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
07 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 40 more events
29 Jan 2009
Director appointed eddie zakay
29 Jan 2009
Director appointed mrs cheryl frances moharm
29 Jan 2009
Company name changed offmark LIMITED\certificate issued on 29/01/09
28 Jan 2009
Registered office changed on 28/01/2009 from 41 chalton street london NW1 1JD united kingdom
19 Dec 2008
Incorporation

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