Topland Generator Limited is a private limited company situated at 105 Wigmore Street, 7Th Floor, London W1U 1QY. Incorporated on 2017-04-28, this 6-year-old company is run by 4 directors and 1 secretary.
Director Edward O., appointed on 01 July 2019. Director Paul I., appointed on 28 April 2017. Director Mark K., appointed on 28 April 2017.
Switching the focus to secretaries, we can mention: Natalia G., appointed on 01 September 2022.
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 2023-04-27 and the due date for the following filing is 2024-05-11. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 105 Wigmore Street |
| Office Address2 | 7th Floor |
| Town | London |
| Post code | W1U 1QY |
| 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 | 7 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 | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 28 April 2017
Position: Director
Appointed: 28 April 2017
Position: Director
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 | |
|---|---|---|---|
| AD02 |
New sail address 105 Wigmore Street 7th Floor London W1U 1QY. Change occurred at an unknown date. Company's previous address: 2nd Floor 31 Chertsey Street Guildford GU1 4HD England. filed on: 28th, November 2023 |
address | Free Download (1 page) |
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