Topland (no 33) Limited is a private limited company that can be found at 105 Wigmore Street, 7Th Floor, London W1U 1QY. Incorporated on 2017-08-22, 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 22 August 2017. Director Thomas B., appointed on 22 August 2017.
Switching the focus to secretaries, we can name: Natalia G., appointed on 01 September 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-08-21 and the deadline for the next filing is 2024-09-04. Furthermore, the annual 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 | 10926207 |
| Date of Incorporation | Tue, 22nd 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 (51 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 03 January 2023
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 22 August 2017
Position: Director
Appointed: 22 August 2017
Position: Director
Appointed: 22 August 2017
The register of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Andras T. This PSC and has 75,01-100% shares. The second entity in the PSC register is Peter C. This PSC owns 75,01-100% shares. The third one is Haim L., who also meets the Companies House criteria to be indexed as a PSC. 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 | 22 August 2017 |
| Ceased on | 19 December 2023 |
| Nature of control: |
75,01-100% shares |
Christopher W.
| Notified on | 22 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 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 19th December 2023 filed on: 20th, January 2024 |
persons with significant control | Free Download (2 pages) |
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