Topland Generator Limited LONDON


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.

Topland Generator Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Edward O.

Position: Director

Appointed: 01 July 2019

Mark K.

Position: Director

Appointed: 28 April 2017

Thomas B.

Position: Director

Appointed: 28 April 2017

Paul I.

Position: Director

Appointed: 28 April 2017

Cheryl M.

Position: Secretary

Appointed: 28 April 2017

Peter S.

Position: Director

Appointed: 28 April 2017

Resigned: 31 January 2019

People with significant control

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

Company previous names

Generator Strategic Land February 18, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Resolutions: RES15 - Change company name resolution on Thursday 18th February 2021
filed on: 18th, February 2021
Free Download (3 pages)

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