This company is commonly known as Topland (sunderland Waterside) Limited. The company was founded 23 years ago and was given the registration number 04163500. 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.
Name | : | TOPLAND (SUNDERLAND WATERSIDE) LIMITED |
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Company Number | : | 04163500 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2001 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Baker Street, London, W1U 7EU |
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Country Origin | : | |
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 | 09 July 2015 | Active |
105, Wigmore Street, 7th Floor, London, England, W1U 1QY | Director | 03 November 2014 | Active |
105, Wigmore Street, 7th Floor, London, England, W1U 1QY | Director | 02 March 2001 | Active |
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 02 March 2001 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 February 2001 | Active |
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 14 May 2014 | Active |
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 04 April 2006 | Active |
120 East Road, London, N1 6AA | Nominee Director | 20 February 2001 | Active |
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 10 May 2010 | Active |
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 01 October 2013 | Active |
46 Avenue Road, London, NW8 6HS | Director | 02 March 2001 | Active |
Topland Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-20 | Officers | Change person director company with change date. | Download |
2024-02-20 | Officers | Change person director company with change date. | Download |
2024-02-20 | Officers | Change person director company with change date. | Download |
2024-02-20 | Officers | Change person secretary company with change date. | Download |
2024-02-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-11-28 | Address | Change sail address company with old address new address. | Download |
2023-11-27 | Address | Move registers to registered office company with new address. | Download |
2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Accounts | Accounts with accounts type small. | Download |
2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
2022-09-16 | Officers | Appoint person secretary company with name date. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-02 | Officers | Change person director company with change date. | Download |
2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-02 | Accounts | Accounts with accounts type small. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type small. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-28 | Accounts | Accounts with accounts type small. | Download |
2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-09 | Accounts | Accounts with accounts type small. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-14 | Accounts | Accounts with accounts type small. | Download |
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