TOPLAND EAST LIMITED

Profile TOPLAND EAST LIMITED

Actual on 01.09.2020
Company name
TOPLAND EAST LIMITED
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Company number
03915442
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.05.2013

Confirmation statement

Actual

Next statement date Sunday, 28 January 2018 due by Sunday, 11 February 2018

Last statement dated Saturday, 28 January 2017

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, LONDON, MILL HILL, NW7 3SA
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PSC and Officers TOPLAND EAST LIMITED

Officers

(as of 07.04.2020)

MOHARM, Cheryl Frances
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Role: Secretary
ZAKAY, Eddie
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: Monaco
ZAKAY, Sol
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
ZAKAY, Sol
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 30 March 2009
Correspondence address: 46 Avenue Road, London, NW8 6HS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Richard William
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Thursday, 09 July 2015
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BUSH, Clive Edward
Status: Not active
Appointed on: Tuesday, 04 April 2006
Resigned on: Wednesday, 30 September 2015
Correspondence address: 105 Wigmore Street, United Kingdom, London, W1U 1QY, Second Floor
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Topland Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors