Topland (no 48) Limited is a private limited company registered at 105 Wigmore Street, 7Th Floor, London W1U 1QY. Incorporated on 2021-06-28, this 2-year-old company is run by 4 directors and 1 secretary.
Director David S., appointed on 03 January 2023. Director Sol Z., appointed on 28 June 2021. Director Terence O., appointed on 28 June 2021.
Changing the topic to secretaries, we can name: Natalia G., appointed on 01 September 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-06-27 and the date for the following filing is 2024-07-11. Likewise, 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 | 13480897 |
| Date of Incorporation | Mon, 28th Jun 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (82 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 03 January 2023
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 28 June 2021
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Andras T. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peter C. This PSC owns 75,01-100% shares. The third one is Haim L., who also meets the Companies House requirements to be listed 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 | 28 June 2021 |
| Nature of control: |
75,01-100% shares |
Haim L.
| Notified on | 28 June 2021 |
| Ceased on | 19 December 2023 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tuesday 19th December 2023 filed on: 20th, January 2024 |
persons with significant control | Free Download (2 pages) |
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