This company is commonly known as Topland (echoback) Limited. The company was founded 22 years ago and was given the registration number 04246723. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | TOPLAND (ECHOBACK) LIMITED |
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Company Number | : | 04246723 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2001 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 7EU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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105, Wigmore Street, 7th Floor, London, England, W1U 1QY | Secretary | 01 September 2022 | Active |
105, Wigmore Street, 7th Floor, London, England, W1U 1QY | Director | 25 November 2016 | Active |
105, Wigmore Street, 7th Floor, London, England, W1U 1QY | Director | 03 January 2023 | Active |
105, Wigmore Street, 7th Floor, London, England, W1U 1QY | Director | 25 November 2016 | Active |
105, Wigmore Street, 7th Floor, London, England, W1U 1QY | Director | 25 November 2016 | Active |
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 25 November 2016 | Active |
Barn House, Orchard Place Westbury, Brackley, NN13 5JT | Secretary | 27 July 2001 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 05 July 2001 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 05 July 2001 | Active |
1 Western Road, London, N2 9JB | Director | 27 July 2001 | Active |
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 25 November 2016 | Active |
Barn House, Orchard Place Westbury, Brackley, NN13 5JT | Director | 27 July 2001 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 05 July 2001 | Active |
Topland (No 23) Limited | ||
Notified on | : | 25 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 105, Wigmore Street, London, England, W1U 1QY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Accounts | Accounts with accounts type small. | Download |
2023-11-27 | Address | Change sail address company with old address new address. | Download |
2023-11-24 | Address | Move registers to registered office company with new address. | Download |
2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-20 | Officers | Change person director company with change date. | Download |
2023-11-20 | Officers | Change person director company with change date. | Download |
2023-11-20 | Officers | Change person director company with change date. | Download |
2023-11-20 | Officers | Change person director company with change date. | Download |
2023-11-20 | Officers | Change person secretary company with change date. | Download |
2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
2023-01-23 | Resolution | Resolution. | Download |
2023-01-23 | Incorporation | Memorandum articles. | Download |
2023-01-19 | Officers | Termination director company with name termination date. | Download |
2023-01-19 | Officers | Appoint person director company with name date. | Download |
2022-12-15 | Accounts | Accounts with accounts type small. | Download |
2022-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-14 | Officers | Change person director company with change date. | Download |
2022-09-16 | Officers | Appoint person secretary company with name date. | Download |
2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
2022-01-31 | Accounts | Accounts with accounts type small. | Download |
2021-12-02 | Resolution | Resolution. | Download |
2021-12-02 | Incorporation | Memorandum articles. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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