TOPLAND WEST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03915417
Status Active
Incorporation Date 28 January 2000
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 28 January 2017 with updates; Full accounts made up to 31 May 2016; Satisfaction of charge 039154170001 in full. The most likely internet sites of TOPLAND WEST LIMITED are www.toplandwest.co.uk, and www.topland-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Topland West Limited is a Private Limited Company. The company registration number is 03915417. Topland West Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Topland West 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. Nominee Secretary HALLMARK SECRETARIES LIMITED 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: 28 January 2000
Director
KINGSTON, Mark Simon
Appointed Date: 03 November 2014
60 years old
Director
MOHARM, Cheryl Frances
Appointed Date: 09 July 2015
67 years old
Director
ZAKAY, Eddie
Appointed Date: 28 January 2000
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
BUSH, Clive Edward
Resigned: 14 May 2014
Appointed Date: 04 April 2006
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
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: 28 January 2000
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 WEST LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
06 Jan 2017
Full accounts made up to 31 May 2016
07 Jun 2016
Satisfaction of charge 039154170001 in full
15 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
15 Feb 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
...
... and 66 more events
14 Feb 2000
Director resigned
14 Feb 2000
New secretary appointed
14 Feb 2000
New director appointed
14 Feb 2000
New director appointed
28 Jan 2000
Incorporation

TOPLAND WEST LIMITED Charges

25 November 2013
Charge code 0391 5417 0001
Delivered: 9 December 2013
Status: Satisfied on 7 June 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a piran house nettles hill redruth…

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