TOPLAND VERTEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05373991
Status Active
Incorporation Date 23 February 2005
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-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of TOPLAND VERTEX LIMITED are www.toplandvertex.co.uk, and www.topland-vertex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Topland Vertex Limited is a Private Limited Company. The company registration number is 05373991. Topland Vertex Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Topland Vertex 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, Sol is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BUSH, Clive Edward has been resigned. Director JONES, Richard William has been resigned. Director KINGSTON, Mark Simon has been resigned. Director MOHARM, Cheryl Frances has been resigned. Director WILDEN, Nichola Jane has been resigned. Director ZAKAY, Eddie has been resigned. Director ZAKAY, Sol has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 23 February 2005
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, Sol
Appointed Date: 01 October 2013
73 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 04 April 2006
66 years old
Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 26 August 2010
68 years old
Director
KINGSTON, Mark Simon
Resigned: 03 November 2014
Appointed Date: 14 May 2014
60 years old
Director
MOHARM, Cheryl Frances
Resigned: 03 November 2014
Appointed Date: 23 February 2005
67 years old
Director
WILDEN, Nichola Jane
Resigned: 03 April 2006
Appointed Date: 23 February 2005
65 years old
Director
ZAKAY, Eddie
Resigned: 03 November 2014
Appointed Date: 23 February 2005
75 years old
Director
ZAKAY, Sol
Resigned: 30 March 2009
Appointed Date: 23 February 2005
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

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

TOPLAND VERTEX LIMITED Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Mar 2017
Full accounts made up to 31 May 2016
09 Mar 2016
Annual return made up to 23 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 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 66 more events
08 Mar 2005
New secretary appointed;new director appointed
08 Mar 2005
New director appointed
08 Mar 2005
Director resigned
08 Mar 2005
Secretary resigned
23 Feb 2005
Incorporation

Similar Companies

TOPLAND VALLEY LIMITED TOPLAND VENUS LIMITED TOPLAND WEST LIMITED TOPLAND ZENITH LIMITED TOPLANDS LIMITED TOPLANE INVESTMENTS UK LLP TOPLANE TECHNOLOGY LIMITED