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TOPLAND (NO. 8) LIMITED

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

This company is commonly known as Topland (no. 8) Limited. The company was founded 12 years ago and was given the registration number 07737738. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOPLAND (NO. 8) LIMITED
Company Number:07737738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director14 May 2014Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director13 May 2020Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director11 August 2011Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director01 October 2013Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary11 August 2011Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director11 August 2011Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director11 August 2011Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director11 August 2011Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director27 March 2017Active

People with Significant Control

Topland Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 105 Wigmore Street, London, United Kingdom, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-11-28Address

Change sail address company with old address new address.

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2023-11-27Address

Move registers to registered office company with new address.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-08-15Officers

Change person secretary company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Officers

Change person director company with change date.

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2023-06-21Address

Change registered office address company with date old address new address.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-10-17Officers

Termination secretary company with name termination date.

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2022-10-17Officers

Appoint person secretary company with name date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Change person director company with change date.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2019-11-28Accounts

Accounts with accounts type dormant.

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