Company information:
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)