TOPLAND RIVERSMEET LIMITED - LONDON


Company Profile Company Filings

Overview

TOPLAND RIVERSMEET LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOPLAND RIVERSMEET LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118793. The accounts status is SMALL.

TOPLAND RIVERSMEET LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHERYL FRANCES MOHARM Nov 1958 British Secretary 2000-12-04 CURRENT
MR LIONEL JOHNATHAN BENJAMIN Jun 1966 British Director 2014-11-03 CURRENT
MR THOMAS RICHARD BETTS Jul 1966 British Director 2014-05-14 CURRENT
MR EDDIE ZAKAY Jul 1950 British Director 2006-04-04 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 2000-12-04 UNTIL 2000-12-04 RESIGNED
MR PATRICK MARTYN BAMFORD Mar 1959 British Director 2001-05-14 UNTIL 2003-11-25 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2006-04-04 UNTIL 2014-05-14 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2000-12-04 UNTIL 2001-05-15 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2014-11-03 UNTIL 2015-07-09 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2000-12-04 UNTIL 2005-02-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2000-12-04 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2006-04-04 UNTIL 2009-03-30 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2013-10-01 UNTIL 2014-11-03 RESIGNED
NICHOLA JANE WILDEN Aug 1960 British Director 2004-02-09 UNTIL 2006-04-03 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 2000-12-04 UNTIL 2005-02-08 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2000-12-04 UNTIL 2014-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haim Judah Michael Levy 2016-04-06 10/1950 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christopher George White 2016-04-06 12/1949 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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