TOPLAND HOTELS (NO. 17) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
TOPLAND HOTELS (NO. 17) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
TOPLAND HOTELS (NO. 17) LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: 09044556. The accounts status is SMALL.
TOPLAND HOTELS (NO. 17) LIMITED was incorporated 9 years ago on 16/05/2014 and has the registered number: 09044556. The accounts status is SMALL.
TOPLAND HOTELS (NO. 17) LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
TOPLAND (NO. 17) LIMITED (until 13/01/2015)
TOPLAND (NO. 17) LIMITED (until 13/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2020 | 30/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SOL ZAKAY | Jun 1952 | British | Director | 2014-05-16 | CURRENT |
| MR MARK SIMON KINGSTON | May 1965 | British | Director | 2014-05-16 | CURRENT |
| CHERYL FRANCES MOHARM | Secretary | 2014-05-16 | CURRENT | ||
| MR EDDIE ZAKAY | Jul 1950 | British | Director | 2014-05-16 UNTIL 2015-01-13 | RESIGNED |
| MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2017-03-27 UNTIL 2020-05-13 | RESIGNED |
| MRS CHERYL FRANCES MOHARM | Nov 1958 | British | Director | 2014-05-16 UNTIL 2015-01-13 | RESIGNED |
| MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2014-05-16 UNTIL 2015-07-09 | RESIGNED |
| MR LIONEL JOHNATHAN BENJAMIN | Jun 1966 | British | Director | 2015-01-13 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Peter Caruana | 2020-12-01 | 2/1928 | Liverpool | Ownership of shares 75 to 100 percent as trust |
| Mr Christopher George White | 2016-04-06 - 2020-01-29 | 12/1949 | Gibraltar |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Haim Judah Michael Levy | 2016-04-06 | 10/1950 | Gibraltar | Ownership of shares 75 to 100 percent as trust |