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Topland (Aldersgate No.2) Limited (No: 04018932)

Address: 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND

Status: Active

Incorporated: 21-Jun-2000

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 07-May-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: Feb-2020  )

Current Director: MARK SIMON KINGSTON ( DOB: May-1965   From: Feb-2020  )

Current Director: SOL ZAKAY ( DOB: Jun-1952   From: Feb-2020  )

Current Director: SOL ZAKAY ( DOB: Jun-1952   From: Feb-2020  )

Current Secretary: NATALIA FRANCHINI GLIORSI (   From: Sep-2022  )

Resigned Director: MOSHE JAACOV ANAHORY ( DOB: Jan-1970   From: Nov-2008   To: Feb-2020  )

Resigned Director: STEPHEN MARK BAILEY ( DOB: Jul-1955   From: Aug-2000   To: Jan-2001  )

Resigned Director: PATRICK MARTYN BAMFORD ( DOB: Mar-1959   From: May-2001   To: Aug-2003  )

Resigned Director: ELIAS SAMUEL VIDAL BENISO ( DOB: Nov-1982   From: Dec-2011   To: Feb-2020  )

Resigned Director: CHEAM DIRECTORS LIMITED (   From: Aug-2003   To: Nov-2008  )

Resigned Director: IAN PAUL FELICE ( DOB: Feb-1977   From: Nov-2008   To: Feb-2020  )

Resigned Director: JOHN ANTHONY NICHOLAS HEAWOOD ( DOB: Feb-1953   From: Aug-2000   To: Jan-2001  )

Resigned Director: MIKJON LIMITED (   From: Jun-2000   To: Aug-2000  )

Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958   From: Jan-2001   To: Aug-2003  )

Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958   From: Feb-2020   To: Jan-2023  )

Resigned Director: FABIAN PICARDO ( DOB: Feb-1972   From: Jun-2008   To: Dec-2011  )

Resigned Director: EDDIE ZAKAY ( DOB: Jul-1950   From: Jan-2001   To: Aug-2003  )

Resigned Director: SOL ZAKAY ( DOB: Jun-1952   From: May-2001   To: Aug-2003  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Jun-2000   To: Aug-2000  )

Resigned Secretary: LINE SECRETARIES LIMITED (   From: Aug-2003   To: Feb-2020  )

Resigned Secretary: CHERYL FRANCES MOHARM ( DOB: Nov-1958   From: Jan-2001   To: Aug-2003  )

Resigned Secretary: CHERYL FRANCES MOHARM (   From: Feb-2020   To: Sep-2022  )

Resigned Secretary: JOHN ROBERT PROBERT ( DOB: Jun-1951   From: Aug-2000   To: Jan-2001  )

Persons of Significant Control:

Topland Chiltern Limited, 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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