Topland Generator Limited is a private limited company situated at 55 Baker Street, London W1U 7EU. Incorporated on 2017-04-28, this 4-year-old company is run by 4 directors and 1 secretary.
Director Edward O., appointed on 01 July 2019. Director Mark K., appointed on 28 April 2017. Director Thomas B., appointed on 28 April 2017.
Switching the focus to secretaries, we can mention: Cheryl M., appointed on 28 April 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House database there was a name change on 2021-02-18 and their previous name was Generator Strategic Land Limited.
The latest confirmation statement was sent on 2021-04-27 and the due date for the following filing is 2022-05-11. Additionally, the statutory accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.
| Office Address | 55 Baker Street |
| Town | London |
| Post code | W1U 7EU |
| Country of origin | United Kingdom |
| Registration Number | 10746543 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Mon, 31st May 2021 (15 days after) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Wed, 11th May 2022 (2022-05-11) |
| Last confirmation statement dated | Tue, 27th Apr 2021 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 28 April 2017
Position: Director
Appointed: 28 April 2017
Position: Director
Appointed: 28 April 2017
Position: Secretary
Appointed: 28 April 2017
The list of PSCs that own or control the company consists of 2 names. As we established, there is Topland Tyne Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Generator Land Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Topland Tyne Limited
55 Baker Street, London, W1U 7EU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Generator Land Limited
Paxton House Artillery Lane, London, E1 7LS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Generator Strategic Land | February 18, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 18th February 2021 filed on: 18th, February 2021 |
resolution | Free Download (3 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy