Topland (no 34) Limited LONDON


Topland (no 34) Limited is a private limited company located at 55 Baker Street, London W1U 7EU. Incorporated on 2017-08-21, this 3-year-old company is run by 4 directors and 1 secretary.
Director Terence O., appointed on 13 May 2020. Director Cheryl M., appointed on 21 August 2017. Director Eddie Z., appointed on 21 August 2017.
Switching the focus to secretaries, we can mention: Cheryl M., appointed on 21 August 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2020-08-20 and the due date for the next filing is 2021-09-03. Moreover, the statutory accounts were filed on 31 May 2020 and the next filing should be sent on 28 February 2022.

Topland (no 34) Limited Address / Contact

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

Company Information / Profile

Registration Number 10924660
Date of Incorporation Mon, 21st Aug 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, 28th Feb 2022 (295 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Fri, 3rd Sep 2021 (2021-09-03)
Last confirmation statement dated Thu, 20th Aug 2020

Company staff

Terence O.

Position: Director

Appointed: 13 May 2020

Cheryl M.

Position: Director

Appointed: 21 August 2017

Eddie Z.

Position: Director

Appointed: 21 August 2017

Sol Z.

Position: Director

Appointed: 21 August 2017

Cheryl M.

Position: Secretary

Appointed: 21 August 2017

Simon W.

Position: Director

Appointed: 21 August 2017

Resigned: 13 May 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Haim L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Haim L.

Notified on 21 August 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Christopher W.

Notified on 21 August 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Small-sized company accounts made up to Sun, 31st May 2020
filed on: 14th, December 2020
Free Download (16 pages)

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