Company number 06777559
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 forty-seven events have happened. The last three records are Accounts for a dormant company 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 TYNE LIMITED are www.toplandtyne.co.uk, and www.topland-tyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Topland Tyne Limited is a Private Limited Company.
The company registration number is 06777559. Topland Tyne Limited has been working since 19 December 2008.
The present status of the company is Active. The registered address of Topland Tyne 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. 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
Director
ZAKAY, Sol
Appointed Date: 19 September 2013
73 years old
Resigned Directors
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
76 years old
Nature of control: Ownership of shares – 75% or more
TOPLAND TYNE LIMITED Events
02 Mar 2017
Accounts for a dormant company 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
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
21 Oct 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 37 more events
29 Jan 2009
Director appointed mrs cheryl frances moharm
29 Jan 2009
Director appointed eddie zakay
29 Jan 2009
Company name changed lanevent 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