This company is commonly known as Topland Vertex Limited. The company was founded 19 years ago and was given the registration number 05373991. 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 VERTEX LIMITED |
|---|---|---|
| Company Number | : | 05373991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2005 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 23 February 2005 | 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 | 09 July 2015 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 01 October 2013 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 23 February 2005 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 04 April 2006 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 26 August 2010 | 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 | 23 February 2005 | Active |
| 12c Elsworthy Terrace, London, NW3 3DR | Director | 23 February 2005 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 23 February 2005 | Active |
| 46 Avenue Road, London, NW8 6HS | Director | 23 February 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 23 February 2005 | Active |
| Mr Christopher George White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 57/63, Line Wall Road, N/A, Gibraltar, |
| Nature of control | : |
|
| Haim Judah Michael Levy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | Gibraltar |
| Address | : | 57/63, Line Wall Road, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-05 | Officers | Change person director company with change date. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Address | Change sail address company with old address new address. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-17 | Officers | Appoint person director company with name date. | Download |
| 2015-07-17 | Officers | Termination director company with name termination date. | Download |
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