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Topland (no. 21) Limited LONDON

Topland (no. 21) started in year 2014 as Private Limited Company with registration number 09044542. The Topland (no. 21) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 105 Wigmore Street. Postal code: W1U 1QY.

At the moment there are 4 directors in the the company, namely David S., Eddie Z. and Sol Z. and others. In addition one secretary - Natalia G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Cheryl M. who worked with the the company until 1 September 2022.

Topland (no. 21) 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 09044542
Date of Incorporation Fri, 16th May 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

David S.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Eddie Z.

Position: Director

Appointed: 16 May 2014

Sol Z.

Position: Director

Appointed: 16 May 2014

Mark K.

Position: Director

Appointed: 16 May 2014

Richard J.

Position: Director

Appointed: 16 May 2014

Resigned: 09 July 2015

Cheryl M.

Position: Director

Appointed: 16 May 2014

Resigned: 03 January 2023

Cheryl M.

Position: Secretary

Appointed: 16 May 2014

Resigned: 01 September 2022

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Andras T. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Peter C. This PSC owns 75,01-100% shares. Moving on, there is Haim L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Andras T.

Notified on 19 December 2023
Nature of control: 75,01-100% shares

Peter C.

Notified on 1 December 2020
Nature of control: 75,01-100% shares

Haim L.

Notified on 6 April 2016
Ceased on 19 December 2023
Nature of control: 75,01-100% shares

Christopher W.

Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 2023-12-19
filed on: 20th, January 2024 		Free Download (3 pages)

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