Topland (no 32) Limited LONDON


Topland (no 32) Limited is a private limited company located at 105 Wigmore Street, 7Th Floor, London W1U 1QY. Incorporated on 2017-08-21, this 6-year-old company is run by 4 directors and 1 secretary.
Director Terence O., appointed on 03 January 2023. Director Sol Z., appointed on 21 August 2017. Director Thomas B., appointed on 21 August 2017.
As far as secretaries are concerned, we can mention: Natalia G., appointed on 01 September 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-08-20 and the deadline for the next filing is 2024-09-03. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Topland (no 32) 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 10924587
Date of Incorporation Mon, 21st Aug 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 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Terence O.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Sol Z.

Position: Director

Appointed: 21 August 2017

Thomas B.

Position: Director

Appointed: 21 August 2017

Eddie Z.

Position: Director

Appointed: 21 August 2017

Cheryl M.

Position: Secretary

Appointed: 21 August 2017

Resigned: 01 September 2022

Cheryl M.

Position: Director

Appointed: 21 August 2017

Resigned: 03 January 2023

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Andras T. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Peter C. This PSC owns 75,01-100% shares. Then 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 21 August 2017
Ceased on 19 December 2023
Nature of control: 75,01-100% shares

Christopher W.

Notified on 21 August 2017
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-05-31
filed on: 27th, December 2023
Free Download (19 pages)

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