Company information:
Topland Riversmeet Limited (No: 04118793)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 12-Apr-2000
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 18-Dec-2019
Industry Class: 41100 - Development of building projects
Current Director: LIONEL JOHNATHAN BENJAMIN ( DOB: Jun-1966 From: Nov-2014 )
Current Director: THOMAS RICHARD BETTS ( DOB: Jul-1966 From: May-2014 )
Current Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Apr-2006 )
Current Secretary: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Dec-2000 )
Resigned Director: PATRICK MARTYN BAMFORD ( DOB: Mar-1959 From: May-2001 To: Nov-2003 )
Resigned Director: CLIVE EDWARD BUSH ( DOB: Feb-1959 From: Dec-2000 To: May-2001 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: RICHARD WILLIAM JONES ( DOB: Feb-1957 From: Nov-2014 To: Jul-2015 )
Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Dec-2000 To: Nov-2014 )
Resigned Director: NICHOLA JANE WILDEN ( DOB: Aug-1960 From: Feb-2004 To: Apr-2006 )
Resigned Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Dec-2000 To: Feb-2005 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: Dec-2000 To: Feb-2005 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: Oct-2013 To: Nov-2014 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Christopher George White, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Haim Judah Michael Levy, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)