Topland (no 43) Limited

General information

Name:

Topland (no 43) Ltd

Office Address:

105 Wigmore Street 7th Floor W1U 1QY London

Number: 11531614

Incorporation date: 2018-08-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Topland (no 43) Limited could be gotten hold of in 105 Wigmore Street, 7th Floor in London. The firm postal code is W1U 1QY. Topland (no 43) has been active on the market since the company was registered in 2018. The firm reg. no. is 11531614. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Topland (no 43) Ltd filed its latest accounts for the financial period up to 2022-05-31. The firm's most recent annual confirmation statement was released on 2023-08-21.

The data we obtained that details this particular firm's management implies a leadership of four directors: David S., Terence O., Sol Z. and Eddie Z. who were appointed on 2023-01-03, 2020-05-13 and 2018-08-22. In addition, the managing director's tasks are aided with by a secretary - Natalia G., who was appointed by the firm in 2022.

Executives who have control over the firm are as follows: Andras T. owns over 3/4 of company shares. Peter C. owns over 3/4 of company shares.

Company staff

David S.

Role: Director

Appointed: 03 January 2023

Latest update: 23 April 2024

Natalia G.

Role: Secretary

Appointed: 01 September 2022

Latest update: 23 April 2024

Terence O.

Role: Director

Appointed: 13 May 2020

Latest update: 23 April 2024

Sol Z.

Role: Director

Appointed: 22 August 2018

Latest update: 23 April 2024

Eddie Z.

Role: Director

Appointed: 22 August 2018

Latest update: 23 April 2024

People with significant control

Andras T.
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
Peter C.
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
Haim L.
Notified on 22 August 2018
Ceased on 19 December 2023
Nature of control:
over 3/4 of shares
Christopher W.
Notified on 22 August 2018
Ceased on 29 January 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control Tuesday 19th December 2023 (PSC01)
filed on: 20th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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