TOPLAND SALTASH NO 1 LIMITED - MILL HILL


Company Profile Company Filings

Overview

TOPLAND SALTASH NO 1 LIMITED is a Private Limited Company from MILL HILL and has the status: Dissolved - no longer trading.
TOPLAND SALTASH NO 1 LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329816. The accounts status is DORMANT.

TOPLAND SALTASH NO 1 LIMITED - MILL HILL

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 31/05/2016

Registered Office

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
MILL HILL
LONDON
NW7 3SA

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 2001-11-27 CURRENT
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2017-03-27 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 2001-11-27 UNTIL 2001-11-27 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 2001-11-27 UNTIL 2017-05-12 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2013-10-01 UNTIL 2017-05-12 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2001-11-27 UNTIL 2009-03-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-27 UNTIL 2001-11-27 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2006-04-04 UNTIL 2015-09-30 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2010-05-10 UNTIL 2015-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topland Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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