Founded in 2016, 1-3 Upper James St, classified under reg no. 10431073 is an active company. Currently registered at 105 Wigmore Street W1U 1QY, 7th Floor the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.
At present there are 4 directors in the the company, namely Terence O., Eddie Z. and Mark K. and others. In addition one secretary - Natalia G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Cheryl M. who worked with the the company until 1 September 2022.
| Office Address | 105 Wigmore Street |
| Town | 7th Floor |
| Post code | W1U 1QY |
| Country of origin | United Kingdom |
| Registration Number | 10431073 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 13 May 2020
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 28 October 2016
Position: Director
Appointed: 28 October 2016
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Topland (No. 21) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is D & A Nominees Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Topland (No. 21) Limited
7th Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9044542 |
| Notified on | 22 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
D & A Nominees Limited
Salisbury House London Wall, London, EC2M 5PS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02189915 |
| Notified on | 17 October 2016 |
| Ceased on | 26 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to May 31, 2023 filed on: 27th, December 2023 |
accounts | Free Download (21 pages) |
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