Topland (no 50) Limited LONDON


Topland (no 50) Limited is a private limited company situated 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 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 code: 82990).
The latest confirmation statement was sent on 2023-06-27 and the due date for the next filing is 2024-07-11. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Topland (no 50) 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 13481049
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 (67 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

Company staff

David S.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Sol Z.

Position: Director

Appointed: 28 June 2021

Terence O.

Position: Director

Appointed: 28 June 2021

Eddie Z.

Position: Director

Appointed: 28 June 2021

Cheryl M.

Position: Secretary

Appointed: 28 June 2021

Resigned: 01 September 2022

Cheryl M.

Position: Director

Appointed: 28 June 2021

Resigned: 03 January 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Andras T. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Peter C. This PSC owns 75,01-100% shares. The third one is Haim L., who also fulfils the Companies House criteria to be listed 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 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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control December 19, 2023
filed on: 20th, January 2024
Free Download (2 pages)

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