Company Information for

TOPLAND CHILTERN LIMITED

105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY,

Company Registration Number

04040645

Private Limited Company

Active

About Topland Chiltern Ltd

TOPLAND CHILTERN LIMITED was founded on 2000-07-25 and has its registered office in London. The organisation's status is listed as "Active". Topland Chiltern Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TOPLAND CHILTERN LIMITED
Legal Registered Office
105 WIGMORE STREET
7TH FLOOR
LONDON
W1U 1QY
Other companies in W1U

Filing Information

Company Number04040645
Date formed2000-07-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2024
Account next due28/02/2026
Latest filing return25/07/2015
Filing return next due22/08/2016
Type of accountsDORMANT
Last Datalog update:
2025-03-05 13:04:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Line Secretaries Limited Company Secretary 2003-08-19
Moshe Jaacov Anahory Director BARRISTER-AT-LAW 2008-11-06 GIBRALTAR
Elias Samuel Vidal Beniso Director LAWYER 2011-12-12 GIBRALTAR
Ian Paul Felice Director BARRISTER-AT-LAW 2008-11-06 GIBRALTAR

Previous Directors

Officer Role Date AppointedDate Resigned
Fabian Picardo Director 2008-11-06 2011-12-12
Cheam Directors Limited Director 2003-08-19 2008-11-06
Cheryl Frances Moharm Company Secretary 2000-07-25 2003-08-19
Patrick Martyn Bamford Director 2001-05-14 2003-08-19
Cheryl Frances Moharm Director 2000-07-25 2003-08-19
Eddie Zakay Director 2000-07-25 2003-08-19
Sol Zakay Director 2000-07-25 2003-08-19
Clive Edward Bush Director 2000-07-25 2001-05-15
Hallmark Secretaries Limited Nominated Secretary 2000-07-25 2000-07-25
Hallmark Registrars Limited Nominated Director 2000-07-25 2000-07-25

Related Directorships for Line Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Line Secretaries Limited ROBERTSBRIDGE LIMITEDCompany Secretary 2018-02-13 CURRENT 2017-04-01 Active
Line Secretaries Limited TEAKBRIDGE CAPITAL LIMITEDCompany Secretary 2018-02-08 CURRENT 2016-06-02 Active
Line Secretaries Limited DEFENDER SOFTWARE LIMITEDCompany Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2018-07-17
Line Secretaries Limited J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTDCompany Secretary 2010-01-08 CURRENT 2010-01-04 Active
Line Secretaries Limited EYTAN UK LIMITEDCompany Secretary 2008-05-06 CURRENT 2008-05-06 Active - Proposal to Strike off
Line Secretaries Limited NORTHSTEP LIMITEDCompany Secretary 2008-03-26 CURRENT 2008-02-15 Active
Line Secretaries Limited IMPALA CUCKOO CO 7Company Secretary 2008-01-10 CURRENT 2004-12-15 Converted / Closed
Line Secretaries Limited INTERNATIONAL POWER (NORFOLK) LIMITEDCompany Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
Line Secretaries Limited INTERNATIONAL POWER (SUFFOLK) LIMITEDCompany Secretary 2008-01-04 CURRENT 2005-12-09 Converted / Closed
Line Secretaries Limited IMPALA SAKER CO 9 LIMITEDCompany Secretary 2007-12-31 CURRENT 2005-03-10 Converted / Closed
Line Secretaries Limited IPM (LANNER) LIMITEDCompany Secretary 2007-12-31 CURRENT 2005-02-18 Converted / Closed
Line Secretaries Limited IPM (OSPREY) LIMITEDCompany Secretary 2007-12-31 CURRENT 2005-01-21 Converted / Closed
Line Secretaries Limited IP KARUGAMO HOLDINGSCompany Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
Line Secretaries Limited IPM (UK) POWER HOLDINGSCompany Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
Line Secretaries Limited IPM (UK) POWERCompany Secretary 2007-08-19 CURRENT 2007-06-20 Converted / Closed
Line Secretaries Limited BANK J. SAFRA SARASIN (GIBRALTAR) LTDCompany Secretary 2007-07-24 CURRENT 2007-07-12 Active
Line Secretaries Limited ODES LIMITEDCompany Secretary 2007-06-25 CURRENT 2006-01-30 Active
Line Secretaries Limited DEESIDE POWERCompany Secretary 2007-05-02 CURRENT 2007-05-02 Converted / Closed
Line Secretaries Limited SOUTHASSET LIMITEDCompany Secretary 2007-02-06 CURRENT 2006-12-01 Active
Line Secretaries Limited BEVIS MARKS (NOMINEE) LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
Line Secretaries Limited BEVIS MARKS (GENERAL PARTNER) LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-07 Dissolved 2013-10-08
Line Secretaries Limited UKRAINE ESTATES LTDCompany Secretary 2006-03-27 CURRENT 2005-11-25 Dissolved 2014-06-24
Line Secretaries Limited POINTCHART LIMITEDCompany Secretary 2005-07-20 CURRENT 2005-04-15 Active - Proposal to Strike off
Line Secretaries Limited QUESTSTAR LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2015-11-17
Line Secretaries Limited WAVESHINE LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-07-06 Dissolved 2016-01-19
Line Secretaries Limited NGM1 (GBR) LIMITEDCompany Secretary 2005-06-29 CURRENT 2005-04-11 Converted / Closed
Line Secretaries Limited WATERSHINE LIMITEDCompany Secretary 2005-04-19 CURRENT 2005-02-01 Active
Line Secretaries Limited WESTSHINE LIMITEDCompany Secretary 2005-04-06 CURRENT 2005-04-06 Active
Line Secretaries Limited TRIMSTONE PROPERTIES LIMITEDCompany Secretary 2005-02-02 CURRENT 2005-02-02 Active
Line Secretaries Limited HOLDRED LIMITEDCompany Secretary 2004-11-30 CURRENT 2004-07-07 Active
Line Secretaries Limited GOLDSEA LIMITEDCompany Secretary 2004-10-29 CURRENT 2004-07-07 Active
Line Secretaries Limited DAWNBLUE LIMITEDCompany Secretary 2004-10-29 CURRENT 2004-07-07 Active
Line Secretaries Limited BROOKSHINE LIMITEDCompany Secretary 2004-07-14 CURRENT 2004-05-11 Active - Proposal to Strike off
Line Secretaries Limited OCEANSTEP LIMITEDCompany Secretary 2004-05-11 CURRENT 2004-05-11 Active
Line Secretaries Limited TOPLAND (ALDERSGATE NO.1) LIMITEDCompany Secretary 2003-08-19 CURRENT 2000-06-21 Active
Line Secretaries Limited TOPLAND (ALDERSGATE NO.2) LIMITEDCompany Secretary 2003-08-19 CURRENT 2000-06-21 Active
Line Secretaries Limited RUNCORN DISTRIBUTION CENTRE LIMITEDCompany Secretary 2003-03-31 CURRENT 2001-02-07 Dissolved 2015-02-17
Line Secretaries Limited TOPLAND BRAE LIMITEDCompany Secretary 2003-03-31 CURRENT 2000-07-18 Dissolved 2016-01-05
Line Secretaries Limited INTERNET DIGITAL MEDIA LTD.Company Secretary 2003-03-13 CURRENT 1993-10-19 Active - Proposal to Strike off
Line Secretaries Limited GAMEPLAY RETAIL LIMITEDCompany Secretary 2003-03-13 CURRENT 2000-06-01 Active - Proposal to Strike off
Line Secretaries Limited GAMEPLAY LIMITEDCompany Secretary 2003-02-19 CURRENT 1999-03-17 Liquidation
Line Secretaries Limited SABRA ESTATES LIMITEDCompany Secretary 2003-02-17 CURRENT 2003-02-17 Active
Line Secretaries Limited ICENI NOMINEES (NO.1A) LIMITEDCompany Secretary 2002-03-21 CURRENT 2002-03-21 Active
Line Secretaries Limited ICENI NOMINEES (NO. 1B) LIMITEDCompany Secretary 2002-03-21 CURRENT 2002-03-21 Active
Line Secretaries Limited ICENI NOMINEES (NO. 1) LIMITEDCompany Secretary 2002-01-11 CURRENT 2001-08-07 Active
Line Secretaries Limited LG/SL LAND LIMITEDCompany Secretary 1999-01-29 CURRENT 1998-06-15 Converted / Closed

Related Directorships for Moshe Jaacov Anahory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Moshe Jaacov Anahory TOPLAND GROUP PLCDirector 2012-03-05 CURRENT 1991-05-28 Active
Moshe Jaacov Anahory RUNCORN DISTRIBUTION CENTRE LIMITEDDirector 2008-11-06 CURRENT 2001-02-07 Dissolved 2015-02-17
Moshe Jaacov Anahory TOPLAND BRAE LIMITEDDirector 2008-11-06 CURRENT 2000-07-18 Dissolved 2016-01-05
Moshe Jaacov Anahory TOPLAND (ALDERSGATE NO.1) LIMITEDDirector 2008-11-06 CURRENT 2000-06-21 Active
Moshe Jaacov Anahory SABRA ESTATES LIMITEDDirector 2008-11-06 CURRENT 2003-02-17 Active
Moshe Jaacov Anahory INTERNET DIGITAL MEDIA LTD.Director 2008-11-06 CURRENT 1993-10-19 Active - Proposal to Strike off
Moshe Jaacov Anahory GAMEPLAY RETAIL LIMITEDDirector 2008-11-06 CURRENT 2000-06-01 Active - Proposal to Strike off
Moshe Jaacov Anahory TOPLAND (ALDERSGATE NO.2) LIMITEDDirector 2008-11-06 CURRENT 2000-06-21 Active

Related Directorships for Elias Samuel Vidal Beniso

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elias Samuel Vidal Beniso CASA COCO LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
Elias Samuel Vidal Beniso LINDROSE LIMITEDDirector 2016-09-24 CURRENT 1987-04-06 Active - Proposal to Strike off
Elias Samuel Vidal Beniso TOPLAND (ALDERSGATE NO.1) LIMITEDDirector 2011-12-12 CURRENT 2000-06-21 Active
Elias Samuel Vidal Beniso SABRA ESTATES LIMITEDDirector 2011-12-12 CURRENT 2003-02-17 Active
Elias Samuel Vidal Beniso INTERNET DIGITAL MEDIA LTD.Director 2011-12-12 CURRENT 1993-10-19 Active - Proposal to Strike off
Elias Samuel Vidal Beniso GAMEPLAY RETAIL LIMITEDDirector 2011-12-12 CURRENT 2000-06-01 Active - Proposal to Strike off
Elias Samuel Vidal Beniso GAMEPLAY LIMITEDDirector 2011-12-12 CURRENT 1999-03-17 Liquidation
Elias Samuel Vidal Beniso TOPLAND (ALDERSGATE NO.2) LIMITEDDirector 2011-12-12 CURRENT 2000-06-21 Active

Related Directorships for Ian Paul Felice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Paul Felice ROSEDENE LIMITEDDirector 2016-10-05 CURRENT 2016-01-19 Dissolved 2018-06-05
Ian Paul Felice ICENI NOMINEES (NO.1A) LIMITEDDirector 2012-07-26 CURRENT 2002-03-21 Active
Ian Paul Felice ICENI NOMINEES (NO. 1) LIMITEDDirector 2012-07-26 CURRENT 2001-08-07 Active
Ian Paul Felice ICENI NOMINEES (NO. 1B) LIMITEDDirector 2012-07-26 CURRENT 2002-03-21 Active
Ian Paul Felice RUNCORN DISTRIBUTION CENTRE LIMITEDDirector 2008-11-06 CURRENT 2001-02-07 Dissolved 2015-02-17
Ian Paul Felice TOPLAND BRAE LIMITEDDirector 2008-11-06 CURRENT 2000-07-18 Dissolved 2016-01-05
Ian Paul Felice TOPLAND (ALDERSGATE NO.1) LIMITEDDirector 2008-11-06 CURRENT 2000-06-21 Active
Ian Paul Felice SABRA ESTATES LIMITEDDirector 2008-11-06 CURRENT 2003-02-17 Active
Ian Paul Felice INTERNET DIGITAL MEDIA LTD.Director 2008-11-06 CURRENT 1993-10-19 Active - Proposal to Strike off
Ian Paul Felice GAMEPLAY RETAIL LIMITEDDirector 2008-11-06 CURRENT 2000-06-01 Active - Proposal to Strike off