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TOPLAND LONDON LIMITED

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

This company is commonly known as Topland London Limited. The company was founded 32 years ago and was given the registration number 02670270. 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 LONDON LIMITED
Company Number:02670270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1991
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
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

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

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

Director09 July 2015Active
105, Wigmore Street, 7th Floor, London, England, W1U 1QY

Director-Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary22 April 1996Active
55 Woodstock Road, London, NW11 8QD

Secretary-Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director14 May 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director04 April 2006Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director10 May 2010Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director03 November 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director01 October 2013Active
46 Avenue Road, London, NW8 6HS

Director-Active

People with Significant Control

Topland Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, Wigmore Street, London, England, W1U 1QY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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