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Topland London Limited LONDON

Topland London started in year 1991 as Private Limited Company with registration number 02670270. The Topland London company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 105 Wigmore Street. Postal code: W1U 1QY.

Currently there are 3 directors in the the company, namely Eddie Z., Natalia G. and Mark K.. In addition one secretary - Natalia G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Topland London Limited Address / Contact

Office Address 105 Wigmore Street
Office Address2 7th Floor
Town London
Post code W1U 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02670270
Date of Incorporation Wed, 11th Dec 1991
Industry Development of building projects
End of financial Year 31st May
Company age 33 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Eddie Z.

Position: Director

Resigned:

Natalia G.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Mark K.

Position: Director

Appointed: 09 July 2015

Cheryl M.

Position: Director

Appointed: 03 November 2014

Resigned: 03 January 2023

Thomas B.

Position: Director

Appointed: 14 May 2014

Resigned: 03 November 2014

Sol Z.

Position: Director

Appointed: 01 October 2013

Resigned: 03 November 2014

Richard J.

Position: Director

Appointed: 10 May 2010

Resigned: 09 July 2015

Clive B.

Position: Director

Appointed: 04 April 2006

Resigned: 14 May 2014

Cheryl M.

Position: Secretary

Appointed: 22 April 1996

Resigned: 01 September 2022

Sol Z.

Position: Director

Appointed: 11 December 1992

Resigned: 30 March 2009

Eddie Z.

Position: Secretary

Appointed: 11 December 1992

Resigned: 22 April 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Topland Group Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Topland Group Plc

105 Wigmore Street, 7th Floor, London, W1U 1QY, England

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2615001
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Wednesday 31st May 2023
filed on: 27th, December 2023 		Free Download (18 pages)

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