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- TOPLAND GROUP PLC
TOPLAND GROUP PLC
Active - Accounts Filed
General Information
NAME
TOPLAND GROUP PLC
COMPANY NUMBER
02615001
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/05/1991
(33 years and 6 months old)
WEBSITE
www.toplandgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 1QY
105 Wigmore Street
LONDON
W1U 1QY
2nd Floor
105 Wigmore Street
London
W1U 1QY
Telephone: 74933373
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOPLAND GROUP HOLDINGS LTD | N/A | N/A |
TOPLAND GROUP PLC | Active - Accounts Filed | View Report |
BERKLEY ESTATES LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 20/05/2024 | Event: Thomas Richard Betts (918785987) has left the board |
Credit Risk Overview
Want to learn more about TOPLAND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPLAND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/05/1991 - Present (33 years and 6 months) Secretary: 28/05/1991 - Present (33 years and 6 months) Born in Jul 1950 (age: 74) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 63 Past: 286 |
View Report |
11/10/2012 - Present (12 years and 2 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 94 Past: 126 |
View Report |
01/07/2013 - Present (11 years and 5 months) Born in Jun 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
01/07/2013 - Present (11 years and 5 months) Born in Jun 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 78 Past: 245 |
View Report |
13/05/2020 - Present (4 years and 6 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 80 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 20/05/2024 | Event: Thomas Richard Betts (918785987) has left the board |
Date: 12/12/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: Cheryl Frances Moharm (907426540) has left the board |
Date: 24/01/2023 | Event: New Company Secretary Natalia Franchini Gliorsi (930450287) Appointed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Board Member Sol Zakay (929692480) Appointed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Board Member David Emerson Howard Sanderson (928773677) Appointed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 29/05/2020 | Event: New Board Member Terence David O'Beirne (918998876) Appointed |
Date: 28/05/2020 | Event: Moshe Jaacov Anahory (913484249) has left the board |
Date: 20/05/2020 | Event: Simon Levick Garth Wilson (909282108) has left the board |
Date: 04/12/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Confirmation Statement filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: New Confirmation Statement filed |
Date: 26/01/2016 | Event: New Board Member Simon Levick Garth Wilson (909282108) Appointed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Clive Edward Bush (906206286) has left the board |
Date: 20/07/2015 | Event: Richard William Jones (907451466) has left the board |
Date: 03/06/2015 | Event: New Confirmation Statement filed |
Date: 01/06/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Confirmation Statement filed |
Date: 28/05/2014 | Event: New Board Member Thomas Richard Betts (918785987) Appointed |
Date: 28/05/2014 | Event: Thomas Richard Betts (913869190) has left the board |
Date: 15/02/2014 | Event: New Accounts filed |
Date: 13/11/2013 | Event: Mark Simon Kingston (906972646) has left the board |
Date: 13/11/2013 | Event: New Board Member Mark Simon Kingston (918269145) Appointed |
Date: 11/07/2013 | Event: New Board Member Sol Zakay (902605322) Appointed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 10/06/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: New Confirmation Statement filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 03/11/2012 | Event: New Accounts filed |
Date: 25/10/2012 | Event: New Board Member Mark Simon Kingston (906972646) Appointed |
Date: 25/10/2012 | Event: Mark Simon Kingston (917290137) has left the board |
Date: 18/10/2012 | Event: New Board Member Mark Simon Kingston (917290137) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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