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Topland (aldersgate No.2) Limited, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOPLAND (ALDERSGATE NO.2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Topland (aldersgate No.2) Limited. The company was founded 24 years ago and was given the registration number 04018932. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TOPLAND (ALDERSGATE NO.2) LIMITED
Company Number:04018932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary01 September 2022Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director03 January 2023Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director24 February 2020Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director24 February 2020Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary24 February 2020Active
104 Granville Road, Wood Green, London, N22 5LX

Secretary24 January 2001Active
1 Meitner Close, Bramley, Tadley, RG26 5NQ

Secretary03 August 2000Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary21 June 2000Active
57-63, Line Wall Road, Gibraltar, Gibraltar, FOREIGN

Corporate Secretary19 August 2003Active
57/63, Line Wall Street, Gibraltar, Gibraltar,

Director06 November 2008Active
Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, RG29 1SE

Director03 August 2000Active
Snowdrop Cottage 8 Mount End, Epping, CM16 7PS

Director14 May 2001Active
57/63, Line Wall Road, Gibraltar, Gibraltar,

Director12 December 2011Active
57/63, Line Wall Street, Gibraltar,

Director06 November 2008Active
Gateway, South View Road, Pinner, HA5 3YB

Director03 August 2000Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director24 February 2020Active
104 Granville Road, Wood Green, London, N22 5LX

Director24 January 2001Active
57/63, Line Wall Street, Gibraltar, Gibraltar,

Director11 June 2008Active
55 Woodstock Road, London, NW11 8QD

Director24 January 2001Active
Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE

Director14 May 2001Active
57/63 Line Wall Road, P.O.Box 199, Gibraltar,

Corporate Director19 August 2003Active
Lacon House 84 Theobald's Road, London, WC1X 8RW

Corporate Director21 June 2000Active

People with Significant Control

Topland Chiltern Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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