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TOPLAND (HR SOLIHULL) LIMITED - 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
Company Information
- Company registration number
- 07572901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Wigmore Street
- 7th Floor
- London
- W1U 1QY
- England 105 Wigmore Street, 7th Floor, London, W1U 1QY, England UK
Management
- Managing Directors
- KINGSTON, Mark Simon
- ZAKAY, Sol
- Company secretaries
- GLIORSI, Natalia Franchini
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-22
- Age Of Company 2011-03-22 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Sir Peter Caruana
- Andras Lajos Tailby-Faulkes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOPLAND (NO. 5) LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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TOPLAND (HR SOLIHULL) LIMITED Company Description
- TOPLAND (HR SOLIHULL) LIMITED is a ltd registered in United Kingdom with the Company reg no 07572901. Its current trading status is "live". It was registered 2011-03-22. It was previously called TOPLAND (NO. 5) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-03-22.It can be contacted at 105 Wigmore Street .
Get TOPLAND (HR SOLIHULL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topland (Hr Solihull) Limited - 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
- 2011-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-20) - PSC07
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notification-of-a-person-with-significant-control (2024-01-20) - PSC01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-11-27) - AD02
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accounts-with-accounts-type-small (2023-12-27) - AA
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move-registers-to-registered-office-company-with-new-address (2023-11-24) - AD04
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second-filing-notification-of-a-person-with-significant-control (2023-08-08) - RP04PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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resolution (2023-01-24) - RESOLUTIONS
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memorandum-articles (2023-01-17) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-15) - AA
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appoint-person-secretary-company-with-name-date (2022-09-16) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-13) - MR01
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change-to-a-person-with-significant-control (2022-08-19) - PSC04
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change-to-a-person-with-significant-control (2022-03-25) - PSC04
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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change-person-director-company-with-change-date (2022-03-24) - CH01
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change-to-a-person-with-significant-control (2022-03-24) - PSC04
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accounts-with-accounts-type-small (2022-02-02) - AA
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termination-secretary-company-with-name-termination-date (2022-09-16) - TM02
keyboard_arrow_right 2021
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memorandum-articles (2021-11-30) - MA
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resolution (2021-11-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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change-to-a-person-with-significant-control (2021-06-25) - PSC04
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notification-of-a-person-with-significant-control (2021-06-25) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-23) - MR01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-28) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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accounts-with-accounts-type-small (2017-12-13) - AA
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move-registers-to-sail-company-with-new-address (2017-05-25) - AD03
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confirmation-statement-with-updates (2017-05-25) - CS01
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change-person-director-company-with-change-date (2017-05-05) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-07) - MR04
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change-sail-address-company-with-old-address-new-address (2016-03-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-full (2015-12-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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change-person-director-company-with-change-date (2014-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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change-sail-address-company-with-old-address (2014-04-03) - AD02
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change-person-secretary-company-with-change-date (2014-04-03) - CH03
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second-filing-of-form-with-form-type (2014-03-20) - RP04
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accounts-with-accounts-type-full (2014-03-04) - AA
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termination-director-company-with-name (2014-05-21) - TM01
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change-person-director-company-with-change-date (2014-07-04) - CH01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-03-22) - AD02
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mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01
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appoint-person-director-company-with-name (2013-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-10-31) - CERTNM
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accounts-with-accounts-type-dormant (2012-10-15) - AA
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-10) - AA
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change-account-reference-date-company-current-shortened (2011-03-29) - AA01
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move-registers-to-sail-company (2011-03-22) - AD03
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incorporation-company (2011-03-22) - NEWINC
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change-sail-address-company (2011-03-22) - AD02