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Topland (rch) Limited LONDON

Topland (rch) started in year 2011 as Private Limited Company with registration number 07572731. The Topland (rch) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 105 Wigmore Street. Postal code: W1U 1QY. Since 25th April 2012 Topland (rch) Limited is no longer carrying the name Topland (no. 3).

At the moment there are 2 directors in the the firm, namely Natalia G. and Sol Z.. In addition one secretary - Natalia G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Cheryl M. who worked with the the firm until 1 September 2022.

Topland (rch) 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 07572731
Date of Incorporation Tue, 22nd Mar 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Natalia G.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Sol Z.

Position: Director

Appointed: 01 October 2013

Lionel B.

Position: Director

Appointed: 03 November 2014

Resigned: 30 November 2019

Mark K.

Position: Director

Appointed: 14 May 2014

Resigned: 03 November 2014

Clive B.

Position: Director

Appointed: 22 March 2011

Resigned: 14 May 2014

Cheryl M.

Position: Director

Appointed: 22 March 2011

Resigned: 03 January 2023

Richard J.

Position: Director

Appointed: 22 March 2011

Resigned: 09 July 2015

Cheryl M.

Position: Secretary

Appointed: 22 March 2011

Resigned: 01 September 2022

Eddie Z.

Position: Director

Appointed: 22 March 2011

Resigned: 03 November 2014

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we found, there is Andras T. This 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 requirements 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 6 April 2016
Ceased on 19 December 2023
Nature of control: 75,01-100% shares

Christopher W.

Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Topland (no. 3) April 25, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 31st May 2023
filed on: 27th, December 2023 		Free Download (19 pages)

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