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Company Information for

TOPLAND SUMMIT LIMITED

105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY,
Company Registration Number
04491145
Private Limited Company
Active

Company Overview

About Topland Summit Ltd
TOPLAND SUMMIT LIMITED was founded on 2002-07-22 and has its registered office in London. The organisation's status is listed as "Active". Topland Summit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOPLAND SUMMIT LIMITED
 
Legal Registered Office
105 WIGMORE STREET
7TH FLOOR
LONDON
W1U 1QY
Other companies in W1U
 
Filing Information
Company Number 04491145
Company ID Number 04491145
Date formed 2002-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 10:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPLAND SUMMIT LIMITED
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Company Officers of TOPLAND SUMMIT LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 2002-07-22
LIONEL JOHNATHAN BENJAMIN
 Director 2014-11-03
THOMAS RICHARD BETTS
 Director 2014-11-03
EDDIE ZAKAY
 Director 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM JONES
 Director 2014-11-03 2015-07-09
MARK SIMON KINGSTON
 Director 2014-05-14 2014-11-03
CHERYL FRANCES MOHARM
 Director 2002-07-22 2014-11-03
SOL ZAKAY
 Director 2013-10-01 2014-11-03
CLIVE EDWARD BUSH
 Director 2006-04-04 2014-05-14
SOL ZAKAY
 Director 2006-04-04 2009-03-30
NICHOLA JANE WILDEN
 Director 2004-02-09 2006-04-03
EDDIE ZAKAY
 Director 2002-07-22 2005-02-21
SOL ZAKAY
 Director 2002-07-22 2005-02-21
PATRICK MARTYN BAMFORD
 Director 2002-07-22 2003-11-25
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-07-22 2002-07-22
SDG REGISTRARS LIMITED
 Nominated Director 2002-07-22 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL FRANCES MOHARM TOPLAND TYNE LIMITED Company Secretary 2009-01-28 CURRENT 2008-12-19 Active
CHERYL FRANCES MOHARM TOPLAND MERSEY LIMITED Company Secretary 2009-01-28 CURRENT 2008-12-21 Active
CHERYL FRANCES MOHARM TOPLAND THAMES LIMITED Company Secretary 2009-01-28 CURRENT 2008-12-19 Liquidation
CHERYL FRANCES MOHARM TOPLAND ASSETS HOLDINGS LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-16 Active
CHERYL FRANCES MOHARM GEP (LONDON) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM GEP (SOUTH) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM GEP (WEST) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM GEP (NORTH) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM GEP (CENTRAL) LIMITED Company Secretary 2005-05-04 CURRENT 2005-05-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND HOTELS (EUSTON) LIMITED Company Secretary 2005-04-28 CURRENT 2002-03-25 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED Company Secretary 2005-04-28 CURRENT 1959-03-16 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (BARBICAN) LIMITED Company Secretary 2005-04-28 CURRENT 2002-03-25 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (HYDE PARK) LIMITED Company Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (PICCADILLY) LIMITED Company Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2014-12-23
CHERYL FRANCES MOHARM TOPLAND HOTELS (EDINBURGH) LIMITED Company Secretary 2005-04-28 CURRENT 2002-01-03 Dissolved 2017-04-23
CHERYL FRANCES MOHARM TOPLAND OMEGA LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
CHERYL FRANCES MOHARM TOPLAND VERTEX LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND APEX LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND ZENITH LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND CREST LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND (REVERSIONS) LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
CHERYL FRANCES MOHARM TOPLAND TRAFFORD PARK LIMITED Company Secretary 2002-09-18 CURRENT 2002-04-05 Liquidation
CHERYL FRANCES MOHARM TOPLAND TOR LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
CHERYL FRANCES MOHARM TOPLAND DELTA LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
CHERYL FRANCES MOHARM TOPLAND VALLEY LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-22 Active
CHERYL FRANCES MOHARM GP PROPERTY INVESTMENTS LIMITED Company Secretary 2002-06-13 CURRENT 2002-06-13 Active
CHERYL FRANCES MOHARM TOPLAND SALTASH NO 1 LIMITED Company Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
CHERYL FRANCES MOHARM TOPLAND SALTASH NO 2 LIMITED Company Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
CHERYL FRANCES MOHARM TOPLAND SALTASH LIMITED Company Secretary 2001-11-27 CURRENT 2001-11-27 Liquidation
CHERYL FRANCES MOHARM TOPLAND BASINGSTOKE LIMITED Company Secretary 2001-08-31 CURRENT 1998-07-09 Liquidation
CHERYL FRANCES MOHARM GOLDMILE ENTERPRISES LIMITED Company Secretary 2001-07-04 CURRENT 2001-05-31 Active
CHERYL FRANCES MOHARM TOPLAND PORTFOLIO NO.1 LIMITED Company Secretary 2001-03-30 CURRENT 2001-03-30 Liquidation
CHERYL FRANCES MOHARM TOPLAND SOUTH LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-28 Active
CHERYL FRANCES MOHARM TOPLAND (SUNDERLAND WATERSIDE) LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-20 Liquidation
CHERYL FRANCES MOHARM TOPLAND SERVICES LIMITED Company Secretary 2001-03-02 CURRENT 2001-02-26 Liquidation
CHERYL FRANCES MOHARM KING WILLIAM STREET HOUSE (NO. 2) LIMITED Company Secretary 2001-01-26 CURRENT 2000-08-01 Dissolved 2014-10-22
CHERYL FRANCES MOHARM KING WILLIAM STREET HOUSE (NO.1) LIMITED Company Secretary 2001-01-26 CURRENT 2000-08-01 Dissolved 2014-10-22
CHERYL FRANCES MOHARM TOPLAND TIDEWAY LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND DERWENT LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND RIVERSMEET LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND COL LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND RANGE LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND SEVERN LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND DALE LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND USK LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Active
CHERYL FRANCES MOHARM TOPLAND MEDWAY LIMITED Company Secretary 2000-12-04 CURRENT 2000-12-04 Active
CHERYL FRANCES MOHARM RIVERLAND PORTFOLIO NO.1 LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Liquidation
CHERYL FRANCES MOHARM RIVERLAND FINANCE LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Dissolved 2018-04-12
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 1) LIMITED Company Secretary 2000-11-14 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 2) LIMITED Company Secretary 2000-11-14 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM RIVERLAND (LEITH) LIMITED Company Secretary 2000-11-13 CURRENT 2000-11-09 Dissolved 2016-03-31
CHERYL FRANCES MOHARM TOPLAND (D.V.P.) LIMITED Company Secretary 2000-09-06 CURRENT 2000-08-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND PEAKS LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND NODNOL LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Liquidation
CHERYL FRANCES MOHARM TOPLAND NLL LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND RIVERSWAY LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Active
CHERYL FRANCES MOHARM TOPLAND RIDGEWAY LIMITED Company Secretary 2000-07-18 CURRENT 2000-07-18 Liquidation
CHERYL FRANCES MOHARM TOPLAND (RETAIL) LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND EAST LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM TOPLAND WEST LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM RIVERLAND ASSETS LIMITED Company Secretary 2000-01-28 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM TOPLAND MEDICAL PROPERTIES LIMITED Company Secretary 1999-08-09 CURRENT 1999-03-25 Liquidation
CHERYL FRANCES MOHARM RIVERLAND COUNTY LIMITED Company Secretary 1999-06-29 CURRENT 1999-06-29 Dissolved 2018-01-03
CHERYL FRANCES MOHARM GOLDMILE PORTFOLIO NO.1 LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-17 Dissolved 2018-04-12
CHERYL FRANCES MOHARM GOLDMILE CITY LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-17 Active
CHERYL FRANCES MOHARM GOLDMILE COUNTY LIMITED Company Secretary 1999-06-17 CURRENT 1999-06-17 Liquidation
CHERYL FRANCES MOHARM TOP MARKETS (MIDLANDS) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
CHERYL FRANCES MOHARM TOP MARKETS (SUSSEX) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
CHERYL FRANCES MOHARM GOLD MARKETS (NORFOLK) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Active
CHERYL FRANCES MOHARM TOP MARKETS (LONDON) LIMITED Company Secretary 1999-06-07 CURRENT 1999-06-07 Liquidation
CHERYL FRANCES MOHARM TOPLAND COUNTY LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Liquidation
CHERYL FRANCES MOHARM TOPLAND ASSETS LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Active
CHERYL FRANCES MOHARM TOPLAND FORWARD LIMITED Company Secretary 1999-03-03 CURRENT 1999-03-03 Dissolved 2018-01-03
CHERYL FRANCES MOHARM ROCKLAND FORWARD LIMITED Company Secretary 1998-12-30 CURRENT 1998-12-30 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM PORTFOLIO NO.1 LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2014-12-23
CHERYL FRANCES MOHARM DALVENNAN LIMITED Company Secretary 1998-11-11 CURRENT 1998-10-01 Converted / Closed
CHERYL FRANCES MOHARM GOLDMILE LONDON LIMITED Company Secretary 1998-08-27 CURRENT 1998-08-27 Liquidation
CHERYL FRANCES MOHARM ROCKLAND HOLDINGS LIMITED Company Secretary 1997-03-04 CURRENT 1997-03-04 Liquidation
CHERYL FRANCES MOHARM FAIRLAND LIMITED Company Secretary 1996-10-08 CURRENT 1996-10-08 Liquidation
CHERYL FRANCES MOHARM WESTMOUNT LONDON LIMITED Company Secretary 1996-07-03 CURRENT 1991-04-16 Liquidation
CHERYL FRANCES MOHARM SILVERDOME HOLDINGS LIMITED Company Secretary 1996-07-03 CURRENT 1991-04-25 Active
CHERYL FRANCES MOHARM SILVERDOME PROPERTIES LIMITED Company Secretary 1996-07-03 CURRENT 1988-11-02 Active
CHERYL FRANCES MOHARM RIVERLAND U.K. LIMITED Company Secretary 1996-07-02 CURRENT 1993-08-18 Dissolved 2014-12-23
CHERYL FRANCES MOHARM RIVERLAND EAST LIMITED Company Secretary 1996-07-02 CURRENT 1994-01-07 Dissolved 2014-12-23
CHERYL FRANCES MOHARM RIVERLAND HOLDINGS LIMITED Company Secretary 1996-07-02 CURRENT 1993-06-04 Active
CHERYL FRANCES MOHARM RIVERLAND INVESTMENTS LIMITED Company Secretary 1996-07-02 CURRENT 1993-07-06 Liquidation
CHERYL FRANCES MOHARM RIVERLAND (RESTORED NO.1) LTD Company Secretary 1996-07-02 CURRENT 1993-08-18 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM PROPERTIES LIMITED Company Secretary 1996-07-02 CURRENT 1993-07-20 Active
CHERYL FRANCES MOHARM PLATIGNUM HOLDINGS LIMITED Company Secretary 1996-07-02 CURRENT 1993-07-21 Active
CHERYL FRANCES MOHARM GOLDMILE PROPERTIES LIMITED Company Secretary 1996-07-02 CURRENT 1995-08-04 Liquidation
CHERYL FRANCES MOHARM GOLDMILE HOLDINGS LIMITED Company Secretary 1996-07-02 CURRENT 1995-10-02 Active
CHERYL FRANCES MOHARM GOLDMILE INVESTMENTS LIMITED Company Secretary 1996-07-02 CURRENT 1995-10-25 Liquidation
CHERYL FRANCES MOHARM TOPLAND GROUP PLC Company Secretary 1996-06-07 CURRENT 1991-05-28 Active
CHERYL FRANCES MOHARM BERKLEY ESTATES LONDON LIMITED Company Secretary 1996-04-22 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND FINANCE LIMITED Company Secretary 1996-04-22 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND LONDON LIMITED Company Secretary 1996-04-22 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND ESTATES (LONDON) LIMITED Company Secretary 1995-12-15 CURRENT 1994-02-08 Liquidation
CHERYL FRANCES MOHARM TIMEFARE SERVICES LIMITED Company Secretary 1995-11-15 CURRENT 1995-11-06 Liquidation
CHERYL FRANCES MOHARM TOPLAND ESTATES (U.K.) LIMITED Company Secretary 1993-10-01 CURRENT 1991-12-11 Liquidation
LIONEL JOHNATHAN BENJAMIN TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
LIONEL JOHNATHAN BENJAMIN BATH (RD) LIMITED Director 2015-07-09 CURRENT 2012-09-05 Active
LIONEL JOHNATHAN BENJAMIN A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
LIONEL JOHNATHAN BENJAMIN JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
LIONEL JOHNATHAN BENJAMIN FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
LIONEL JOHNATHAN BENJAMIN ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 17) LIMITED Director 2015-01-13 CURRENT 2014-05-16 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 16) LIMITED Director 2014-11-28 CURRENT 2012-04-23 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (STOURPORT) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2014-11-03 CURRENT 2006-09-25 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (CARLTON) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN CD WELCOMBE PROPCO LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (FLITWICK) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2007-05-15 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS GROUP LIMITED Director 2014-11-03 CURRENT 2007-05-15 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-11-03 CURRENT 2007-05-15 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-11-03 CURRENT 2007-06-29 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (DYCE) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS FINANCE LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS HULL LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS FUNDING LIMITED Director 2014-11-03 CURRENT 2011-02-16 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS CROYDON LIMITED Director 2014-11-03 CURRENT 2011-02-17 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND RIVERSMEET LIMITED Director 2014-11-03 CURRENT 2000-12-04 Liquidation
LIONEL JOHNATHAN BENJAMIN TOPLAND TOR LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND DELTA LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND VALLEY LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND NEPTUNE LIMITED Director 2014-11-03 CURRENT 2010-12-14 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (HG) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (RCH) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 6) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 11) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 14) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 7) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 3) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 10) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 4) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 2) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 5) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 12) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 13) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS LIMITED Director 2014-11-03 CURRENT 1985-08-19 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (BARR HILL) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (EDGBASTON) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (IRVINE) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-11-03 CURRENT 2010-06-16 Active
LIONEL JOHNATHAN BENJAMIN MIDLAND HOTELS LIMITED Director 2014-11-03 CURRENT 1981-07-13 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND MEDWAY LIMITED Director 2014-11-03 CURRENT 2000-12-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 9) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 8) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 1) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 15) LIMITED Director 2014-11-03 CURRENT 2014-06-06 Active
THOMAS RICHARD BETTS HENTOP 319A LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
THOMAS RICHARD BETTS HENTOP 318C LIMITED Director 2017-09-05 CURRENT 2017-09-05 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO 33) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
THOMAS RICHARD BETTS TOPLAND (NO 31) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO 32) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
THOMAS RICHARD BETTS HENTOP 317C LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
THOMAS RICHARD BETTS HENTOP 318B LIMITED Director 2017-06-19 CURRENT 2017-06-19 Liquidation
THOMAS RICHARD BETTS HENTOP 318A LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
THOMAS RICHARD BETTS HENTOP 312 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Liquidation
THOMAS RICHARD BETTS TOPLAND GENERATOR LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
THOMAS RICHARD BETTS MOON PROPERTY MANAGEMENT LTD Director 2017-04-20 CURRENT 2014-01-29 Active - Proposal to Strike off
THOMAS RICHARD BETTS HENTOP 311 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
THOMAS RICHARD BETTS HENTOP 310 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
THOMAS RICHARD BETTS 1-3 UPPER JAMES ST LIMITED Director 2016-10-28 CURRENT 2016-10-17 Active
THOMAS RICHARD BETTS HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
THOMAS RICHARD BETTS HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
THOMAS RICHARD BETTS TOPLAND ASSETS LIMITED Director 2015-09-01 CURRENT 1999-04-08 Active
THOMAS RICHARD BETTS HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
THOMAS RICHARD BETTS TOPLAND OMEGA LIMITED Director 2015-07-09 CURRENT 2005-02-23 Active
THOMAS RICHARD BETTS TOPLAND (HORLEY) LIMITED Director 2015-07-09 CURRENT 2011-08-11 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND (RETAIL) LIMITED Director 2015-07-09 CURRENT 2000-01-28 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND TIDEWAY LIMITED Director 2015-07-09 CURRENT 2000-12-04 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND MEDICAL PROPERTIES LIMITED Director 2015-07-09 CURRENT 1999-03-25 Liquidation
THOMAS RICHARD BETTS TOPLAND SOUTH LIMITED Director 2015-07-09 CURRENT 2001-02-28 Active
THOMAS RICHARD BETTS TOPLAND MERCURY LIMITED Director 2015-07-09 CURRENT 2010-12-14 Active
THOMAS RICHARD BETTS TOPLAND SEVERN LIMITED Director 2015-07-09 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2015-07-09 CURRENT 2001-02-20 Liquidation
THOMAS RICHARD BETTS TOPLAND (HR SOLIHULL) LIMITED Director 2015-07-09 CURRENT 2011-03-22 Active
THOMAS RICHARD BETTS TOPLAND (NO. 13) LIMITED Director 2015-07-07 CURRENT 2012-04-23 Liquidation
THOMAS RICHARD BETTS HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
THOMAS RICHARD BETTS TOPLAND (NO. 14) LIMITED Director 2015-01-12 CURRENT 2012-04-23 Liquidation
THOMAS RICHARD BETTS BRAMSHILL LTD Director 2014-12-19 CURRENT 2014-06-09 Active
THOMAS RICHARD BETTS HENTOP 305 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
THOMAS RICHARD BETTS BLYTON SOLAR FARM LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-01-24
THOMAS RICHARD BETTS HENTOP 304 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
THOMAS RICHARD BETTS TOPLAND MARS LIMITED Director 2014-11-03 CURRENT 2010-12-14 Dissolved 2018-01-03
THOMAS RICHARD BETTS FAIRLAND LIMITED Director 2014-11-03 CURRENT 1996-10-08 Liquidation
THOMAS RICHARD BETTS TOPLAND VALLEY LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND APEX LIMITED Director 2014-11-03 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND ZENITH LIMITED Director 2014-11-03 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND MEDWAY LIMITED Director 2014-11-03 CURRENT 2000-12-04 Active
THOMAS RICHARD BETTS YELLOWSCAPE LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
THOMAS RICHARD BETTS HENTOP 303 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Liquidation
THOMAS RICHARD BETTS SAWSTON SOLAR FARM LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
THOMAS RICHARD BETTS HENTOP 302 LIMITED Director 2014-06-20 CURRENT 2014-06-17 Liquidation
THOMAS RICHARD BETTS TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2014-06-02 CURRENT 2014-05-23 Active
THOMAS RICHARD BETTS TOPLAND VERTEX LIMITED Director 2014-05-14 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND RIVERSMEET LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND COL LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND TOR LIMITED Director 2014-05-14 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND DELTA LIMITED Director 2014-05-14 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND SATURN LIMITED Director 2014-05-14 CURRENT 2010-12-14 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO. 10) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
THOMAS RICHARD BETTS TOPLAND (NO. 15) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
THOMAS RICHARD BETTS TOPLAND FINANCE LIMITED Director 2014-05-14 CURRENT 1991-12-11 Active
THOMAS RICHARD BETTS TOPLAND VENUS LIMITED Director 2014-05-14 CURRENT 2010-12-14 Liquidation
THOMAS RICHARD BETTS TOPLAND (RD NO. 1) LIMITED Director 2014-05-14 CURRENT 2011-03-18 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO. 8) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
THOMAS RICHARD BETTS BLUESCAPE LIMITED Director 2014-04-23 CURRENT 2014-01-17 Active
THOMAS RICHARD BETTS TOPLAND THAMES LIMITED Director 2014-02-24 CURRENT 2008-12-19 Liquidation
THOMAS RICHARD BETTS TOPLAND FINANCE (NO. 2) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
THOMAS RICHARD BETTS TOPLAND JUPITER LIMITED Director 2012-03-05 CURRENT 2010-12-14 Active
THOMAS RICHARD BETTS TOPLAND MERSEY LIMITED Director 2010-12-16 CURRENT 2008-12-21 Active
THOMAS RICHARD BETTS BERKLEY ESTATES LONDON LIMITED Director 2009-03-30 CURRENT 1991-12-11 Active
THOMAS RICHARD BETTS TOPLAND GROUP PLC Director 2009-03-30 CURRENT 1991-05-28 Active
EDDIE ZAKAY TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
EDDIE ZAKAY TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
EDDIE ZAKAY TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
EDDIE ZAKAY TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
EDDIE ZAKAY TOPLAND FINANCE (NO. 2) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
EDDIE ZAKAY TOPLAND (NO. 13) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Liquidation
EDDIE ZAKAY TOPLAND (NO. 15) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
EDDIE ZAKAY TOPLAND (SADDLERS WALSALL) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Liquidation
EDDIE ZAKAY TOPLAND (NO. 14) LIMITED Director 2012-04-23 CURRENT 2012-04-23 Liquidation
EDDIE ZAKAY TOPLAND (NO. 10) LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
EDDIE ZAKAY TOPLAND (NO. 9) LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
EDDIE ZAKAY TOPLAND (NO. 8) LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
EDDIE ZAKAY TOPLAND (RD NO. 1) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Liquidation
EDDIE ZAKAY TOPLAND MARS LIMITED Director 2010-12-14 CURRENT 2010-12-14 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND SATURN LIMITED Director 2010-12-14 CURRENT 2010-12-14 Liquidation
EDDIE ZAKAY TOPLAND JUPITER LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
EDDIE ZAKAY TOPLAND TYNE LIMITED Director 2009-01-28 CURRENT 2008-12-19 Active
EDDIE ZAKAY TOPLAND THAMES LIMITED Director 2009-01-28 CURRENT 2008-12-19 Liquidation
EDDIE ZAKAY TOPLAND RIVERSMEET LIMITED Director 2006-04-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND TOR LIMITED Director 2006-04-04 CURRENT 2002-07-22 Active
EDDIE ZAKAY TOPLAND DELTA LIMITED Director 2006-04-04 CURRENT 2002-07-22 Active
EDDIE ZAKAY TOPLAND VALLEY LIMITED Director 2006-04-04 CURRENT 2002-07-22 Active
EDDIE ZAKAY TOPLAND MEDWAY LIMITED Director 2006-04-04 CURRENT 2000-12-04 Active
EDDIE ZAKAY GEP (LONDON) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY GEP (SOUTH) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY GEP (WEST) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY GEP (NORTH) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY GEP (CENTRAL) LIMITED Director 2005-05-04 CURRENT 2005-05-04 Liquidation
EDDIE ZAKAY TOPLAND APEX LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
EDDIE ZAKAY TOPLAND CREST LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
EDDIE ZAKAY TOPLAND (REVERSIONS) LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
EDDIE ZAKAY TOPLAND TRAFFORD PARK LIMITED Director 2002-09-18 CURRENT 2002-04-05 Liquidation
EDDIE ZAKAY TOPLAND SALTASH LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
EDDIE ZAKAY TOPLAND BASINGSTOKE LIMITED Director 2001-08-31 CURRENT 1998-07-09 Liquidation
EDDIE ZAKAY TOPLAND PORTFOLIO NO.1 LIMITED Director 2001-03-30 CURRENT 2001-03-30 Liquidation
EDDIE ZAKAY TOPLAND SOUTH LIMITED Director 2001-03-02 CURRENT 2001-02-28 Active
EDDIE ZAKAY TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2001-03-02 CURRENT 2001-02-20 Liquidation
EDDIE ZAKAY TOPLAND SERVICES LIMITED Director 2001-03-02 CURRENT 2001-02-26 Liquidation
EDDIE ZAKAY TOPLAND TIDEWAY LIMITED Director 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND DERWENT LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND COL LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND RANGE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND SEVERN LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND DALE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
EDDIE ZAKAY TOPLAND USK LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active
EDDIE ZAKAY TOPLAND (D.V.P.) LIMITED Director 2000-09-06 CURRENT 2000-08-25 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND PEAKS LIMITED Director 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND NLL LIMITED Director 2000-07-18 CURRENT 2000-07-18 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND RIVERSWAY LIMITED Director 2000-07-18 CURRENT 2000-07-18 Active
EDDIE ZAKAY TOPLAND RIDGEWAY LIMITED Director 2000-07-18 CURRENT 2000-07-18 Liquidation
EDDIE ZAKAY TOPLAND (RETAIL) LIMITED Director 2000-01-28 CURRENT 2000-01-28 Dissolved 2018-01-03
EDDIE ZAKAY TOPLAND EAST LIMITED Director 2000-01-28 CURRENT 2000-01-28 Liquidation
EDDIE ZAKAY TOPLAND WEST LIMITED Director 2000-01-28 CURRENT 2000-01-28 Liquidation
EDDIE ZAKAY TOPLAND COUNTY LIMITED Director 1999-04-08 CURRENT 1999-04-08 Liquidation
EDDIE ZAKAY TOPLAND ASSETS LIMITED Director 1999-04-08 CURRENT 1999-04-08 Active
EDDIE ZAKAY TOPLAND FORWARD LIMITED Director 1999-03-03 CURRENT 1999-03-03 Dissolved 2018-01-03
EDDIE ZAKAY ROCKLAND FORWARD LIMITED Director 1998-12-30 CURRENT 1998-12-30 Liquidation
EDDIE ZAKAY ROCKLAND HOLDINGS LIMITED Director 1997-03-04 CURRENT 1997-03-04 Liquidation
EDDIE ZAKAY FAIRLAND LIMITED Director 1996-10-08 CURRENT 1996-10-08 Liquidation
EDDIE ZAKAY TIMEFARE SERVICES LIMITED Director 1995-11-15 CURRENT 1995-11-06 Liquidation
EDDIE ZAKAY SILVERDOME PROPERTIES LIMITED Director 1995-03-31 CURRENT 1988-11-02 Active
EDDIE ZAKAY TOPLAND ESTATES (LONDON) LIMITED Director 1994-02-08 CURRENT 1994-02-08 Liquidation
EDDIE ZAKAY BERKLEY ESTATES LONDON LIMITED Director 1992-12-11 CURRENT 1991-12-11 Active
EDDIE ZAKAY TOPLAND FINANCE LIMITED Director 1992-12-11 CURRENT 1991-12-11 Active
EDDIE ZAKAY TOPLAND LONDON LIMITED Director 1992-12-11 CURRENT 1991-12-11 Active
EDDIE ZAKAY TOPLAND ESTATES (U.K.) LIMITED Director 1992-12-11 CURRENT 1991-12-11 Liquidation
EDDIE ZAKAY SILVERDOME HOLDINGS LIMITED Director 1992-04-25 CURRENT 1991-04-25 Active
EDDIE ZAKAY TOPLAND GROUP PLC Director 1991-05-28 CURRENT 1991-05-28 Active
EDDIE ZAKAY WESTMOUNT LONDON LIMITED Director 1991-04-25 CURRENT 1991-04-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD BETTS
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-01-20CESSATION OF HAIM JUDAH MICHAEL LEVY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRAS LAJOS TAILBY-FAULKES
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-11-28Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 105 Wigmore Street 7th Floor London London W1U 1QY
2023-11-27Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
2023-08-08Second filing of notification of person of significant controlSir Peter Caruana
2023-07-31Director's details changed for Mr Terence David O'beirne on 2023-03-13
2023-07-31Director's details changed for Mr Thomas Richard Betts on 2023-03-13
2023-07-31Director's details changed for Mr Eddie Zakay on 2023-03-13
2023-07-31SECRETARY'S DETAILS CHNAGED FOR NATALIA FRANCHINI GLIORSI on 2023-03-13
2023-07-31CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 55 Baker Street London W1U 7EU
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044911450004
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-22CH01Director's details changed for Mr Eddie Zakay on 2021-10-01
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-28PSC07CESSATION OF CHRISTOPHER GEORGE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28PSC07CESSATION OF CHRISTOPHER GEORGE WHITE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CARUANA
2021-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CARUANA
2021-06-28PSC04Change of details for Haim Judah Michael Levy as a person with significant control on 2016-04-06
2021-06-28PSC04Change of details for Haim Judah Michael Levy as a person with significant control on 2016-04-06
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-11-04AP01DIRECTOR APPOINTED MR TERENCE DAVID O'BEIRNE
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL JOHNATHAN BENJAMIN
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GEORGE WHITE
2017-05-30CH01Director's details changed for Mr Eddie Zakay on 2017-04-01
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-22AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JONES
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044911450004
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON
2014-11-06AP01DIRECTOR APPOINTED MR THOMAS RICHARD BETTS
2014-11-06AP01DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN
2014-11-06AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-29AD02Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014
2014-05-21AP01DIRECTOR APPOINTED MR MARK SIMON KINGSTON
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH
2014-03-20ANNOTATIONClarification
2014-03-20RP04SECOND FILING FOR FORM AP01
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-14AP01DIRECTOR APPOINTED MR SOL ZAKAY
2013-07-25AR0122/07/13 FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013
2012-10-31AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-29AR0122/07/12 FULL LIST
2012-08-29AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012
2012-01-10AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-26AR0122/07/11 FULL LIST
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/09/2010
2010-07-27AR0122/07/10 FULL LIST
2010-07-27AD02SAIL ADDRESS CREATED
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-07-29363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR SOL ZAKAY
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-08-05363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-08-10363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-08-16363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-06395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11RES13SECURITY AGREEMENT 28/04/05
2005-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28288bDIRECTOR RESIGNED
2005-02-28288bDIRECTOR RESIGNED
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-18363aRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-02-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TOPLAND SUMMIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOPLAND SUMMIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-03 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
LEGAL MORTGAGE BY WAY OF SUPPLEMENT TO A SECURITY AGREEMENT DATED 28TH APRIL 2005 AND 2005-08-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SECURITY AGREEMENT 2005-05-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
CHARGE OVER SHARES 2005-05-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TOPLAND SUMMIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPLAND SUMMIT LIMITED
Trademarks
We have not found any records of TOPLAND SUMMIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPLAND SUMMIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TOPLAND SUMMIT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TOPLAND SUMMIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPLAND SUMMIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPLAND SUMMIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 1QY