Company information:
Topland London Limited (No: 02670270)
Address: 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND
Status: Active
Incorporated: 12-Nov-1991
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: NATALIA FRANCHINI GLIORSI ( DOB: Apr-1986 From: Jan-2023 )
Current Director: NATALIA FRANCHINI GLIORSI ( DOB: Apr-1986 From: Jan-2023 )
Current Director: MARK SIMON KINGSTON ( DOB: May-1965 From: Jul-2015 )
Current Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Dec-1992 )
Current Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Dec-1992 )
Current Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Dec-1992 )
Current Secretary: NATALIA FRANCHINI GLIORSI ( From: Sep-2022 )
Resigned Director: THOMAS RICHARD BETTS ( DOB: Jul-1966 From: May-2014 To: Nov-2014 )
Resigned Director: CLIVE EDWARD BUSH ( DOB: Feb-1959 From: Apr-2006 To: May-2014 )
Resigned Director: RICHARD WILLIAM JONES ( DOB: Feb-1957 From: May-2010 To: Jul-2015 )
Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Nov-2014 To: Jan-2023 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: Dec-1992 To: Mar-2009 )
Resigned Secretary: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Apr-1996 To: Sep-2022 )
Resigned Secretary: EDDIE ZAKAY ( DOB: Jul-1950 From: Dec-1992 To: Apr-1996 )
Persons of Significant Control:
Topland Group Plc, 105 Wigmore Street, 7th Floor, London, W1U 1QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)