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TOPLAND MEDICAL PROPERTIES LIMITED

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

This company is commonly known as Topland Medical Properties Limited. The company was founded 25 years ago and was given the registration number 03741198. 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 MEDICAL PROPERTIES LIMITED
Company Number:03741198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 March 1999
End of financial year:31 May 2018
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
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary09 August 1999Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 July 2015Active
21 Southampton Row, London, WC1B 5HS

Nominee Secretary25 March 1999Active
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
21 Southampton Row, London, WC1B 5HS

Nominee Director25 March 1999Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 August 1999Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

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

Director09 August 1999Active

People with Significant Control

Topland Group Plc
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 (3 months remaining)

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