Topland (rutland Square) Limited is a private limited company that can be found at 105 Wigmore Street, 7Th Floor, London W1U 1QY. Incorporated on 2019-09-12, this 4-year-old company is run by 4 directors and 1 secretary.
Director David S., appointed on 03 January 2023. Director Terence O., appointed on 13 May 2020. Director Sol Z., appointed on 12 September 2019.
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: 82990).
The last confirmation statement was filed on 2023-09-11 and the due date for the subsequent filing is 2024-09-25. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent 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 | 12203520 |
| Date of Incorporation | Thu, 12th Sep 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 03 January 2023
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 13 May 2020
Position: Director
Appointed: 12 September 2019
Position: Director
Appointed: 12 September 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Topland (No 34) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity 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 fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Topland (No 34) Limited
7th Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10924660 |
| Notified on | 12 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter C.
| Notified on | 1 December 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares |
Haim L.
| Notified on | 12 September 2019 |
| Ceased on | 12 September 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st May 2023 filed on: 27th, December 2023 |
accounts | Free Download (21 pages) |
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