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Company Information for

TOPLAND (PUTNEY RD) LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
07572728
Private Limited Company
Liquidation

Company Overview

About Topland (putney Rd) Ltd
TOPLAND (PUTNEY RD) LIMITED was founded on 2011-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Topland (putney Rd) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOPLAND (PUTNEY RD) LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Previous Names
TOPLAND (NO. 6) LIMITED10/12/2013
Filing Information
Company Number 07572728
Company ID Number 07572728
Date formed 2011-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 07:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPLAND (PUTNEY RD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of TOPLAND (PUTNEY RD) LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 2011-03-22
MARK SIMON KINGSTON
 Director 2014-05-14
CHERYL FRANCES MOHARM
 Director 2011-03-22
SOL ZAKAY
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM JONES
 Director 2011-03-22 2014-11-03
EDDIE ZAKAY
 Director 2011-03-22 2014-11-03
CLIVE EDWARD BUSH
 Director 2011-03-22 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SIMON KINGSTON TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
MARK SIMON KINGSTON HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
MARK SIMON KINGSTON HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
MARK SIMON KINGSTON TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MARK SIMON KINGSTON GOLDMILE (NO. 1) LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MARK SIMON KINGSTON RIVERLAND (IN RETAIL) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
MARK SIMON KINGSTON HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
MARK SIMON KINGSTON TOPLAND VERTEX LIMITED Director 2015-07-09 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND MARS LIMITED Director 2015-07-09 CURRENT 2010-12-14 Dissolved 2018-01-03
MARK SIMON KINGSTON BLUESCAPE LIMITED Director 2015-07-09 CURRENT 2014-01-17 Active
MARK SIMON KINGSTON BRAMSHILL LTD Director 2015-07-09 CURRENT 2014-06-09 Active
MARK SIMON KINGSTON HENTOP 302 LIMITED Director 2015-07-09 CURRENT 2014-06-17 Liquidation
MARK SIMON KINGSTON HENTOP 303 LIMITED Director 2015-07-09 CURRENT 2014-07-10 Liquidation
MARK SIMON KINGSTON HENTOP 304 LIMITED Director 2015-07-09 CURRENT 2014-11-11 Liquidation
MARK SIMON KINGSTON HENTOP 305 LIMITED Director 2015-07-09 CURRENT 2014-12-17 Liquidation
MARK SIMON KINGSTON TOPLAND ASSETS LIMITED Director 2015-07-09 CURRENT 1999-04-08 Active
MARK SIMON KINGSTON TOPLAND (REVERSIONS) LIMITED Director 2015-07-09 CURRENT 2003-02-20 Active
MARK SIMON KINGSTON TOPLAND ZENITH LIMITED Director 2015-07-09 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND ASSETS HOLDINGS LIMITED Director 2015-07-09 CURRENT 2008-09-16 Active
MARK SIMON KINGSTON TOPLAND MERSEY LIMITED Director 2015-07-09 CURRENT 2008-12-21 Active
MARK SIMON KINGSTON TOPLAND SATURN LIMITED Director 2015-07-09 CURRENT 2010-12-14 Liquidation
MARK SIMON KINGSTON TOPLAND FINANCE (NO. 2) LIMITED Director 2015-07-09 CURRENT 2013-10-28 Active
MARK SIMON KINGSTON TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2015-07-09 CURRENT 2014-05-23 Active
MARK SIMON KINGSTON YELLOWSCAPE LIMITED Director 2015-07-09 CURRENT 2014-08-22 Active
MARK SIMON KINGSTON SILVERDOME HOLDINGS LIMITED Director 2015-07-09 CURRENT 1991-04-25 Active
MARK SIMON KINGSTON TOPLAND FINANCE LIMITED Director 2015-07-09 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND LONDON LIMITED Director 2015-07-09 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND USK LIMITED Director 2015-07-09 CURRENT 2000-12-04 Active
MARK SIMON KINGSTON TOPLAND JUPITER LIMITED Director 2015-07-09 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND VENUS LIMITED Director 2015-07-09 CURRENT 2010-12-14 Liquidation
MARK SIMON KINGSTON TOPLAND (RD NO. 1) LIMITED Director 2015-07-09 CURRENT 2011-03-18 Liquidation
MARK SIMON KINGSTON HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
MARK SIMON KINGSTON RIVERLAND NO. 2 LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
MARK SIMON KINGSTON A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
MARK SIMON KINGSTON JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
MARK SIMON KINGSTON FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
MARK SIMON KINGSTON ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
MARK SIMON KINGSTON RIVERLAND (P.W.) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MARK SIMON KINGSTON RIVERLAND (MAIDSTONE) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MARK SIMON KINGSTON TOPLAND OMEGA LIMITED Director 2014-11-03 CURRENT 2005-02-23 Active
MARK SIMON KINGSTON TOPLAND NLL LIMITED Director 2014-11-03 CURRENT 2000-07-18 Dissolved 2018-01-03
MARK SIMON KINGSTON GEP (LONDON) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON ROCKLAND HOLDINGS LIMITED Director 2014-11-03 CURRENT 1997-03-04 Liquidation
MARK SIMON KINGSTON ROCKLAND FORWARD LIMITED Director 2014-11-03 CURRENT 1998-12-30 Liquidation
MARK SIMON KINGSTON TOPLAND MEDICAL PROPERTIES LIMITED Director 2014-11-03 CURRENT 1999-03-25 Liquidation
MARK SIMON KINGSTON TOP MARKETS (SUSSEX) LIMITED Director 2014-11-03 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND WEST LIMITED Director 2014-11-03 CURRENT 2000-01-28 Active
MARK SIMON KINGSTON TOPLAND SOUTH LIMITED Director 2014-11-03 CURRENT 2001-02-28 Active
MARK SIMON KINGSTON TOPLAND MERCURY LIMITED Director 2014-11-03 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND (HG) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
MARK SIMON KINGSTON TOPLAND (NO. 13) LIMITED Director 2014-11-03 CURRENT 2012-04-23 Liquidation
MARK SIMON KINGSTON GEP (SOUTH) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON TOP MARKETS (LONDON) LIMITED Director 2014-11-03 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2014-11-03 CURRENT 2001-02-20 Active
MARK SIMON KINGSTON GEP (WEST) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON GEP (NORTH) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON GEP (CENTRAL) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON TOPLAND (HR SOLIHULL) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
MARK SIMON KINGSTON TOPLAND (GSL) LIMITED Director 2014-11-03 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON RIVERLAND RESIDENTIAL (NO.1) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 15) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
MARK SIMON KINGSTON BERKLEY ESTATES LONDON LIMITED Director 2014-06-05 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 17) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (LAKESIDE) LIMITED Director 2014-05-14 CURRENT 2011-03-22 Dissolved 2016-03-31
MARK SIMON KINGSTON TOPLAND (D.V.P.) LIMITED Director 2014-05-14 CURRENT 2000-08-25 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND (HORLEY) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND (RETAIL) LIMITED Director 2014-05-14 CURRENT 2000-01-28 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND FORWARD LIMITED Director 2014-05-14 CURRENT 1999-03-03 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND PEAKS LIMITED Director 2014-05-14 CURRENT 2000-07-25 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND TIDEWAY LIMITED Director 2014-05-14 CURRENT 2000-12-04 Dissolved 2018-01-03
MARK SIMON KINGSTON TIMEFARE SERVICES LIMITED Director 2014-05-14 CURRENT 1995-11-06 Liquidation
MARK SIMON KINGSTON TOP MARKETS (MIDLANDS) LIMITED Director 2014-05-14 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND RIVERSWAY LIMITED Director 2014-05-14 CURRENT 2000-07-18 Active
MARK SIMON KINGSTON TOPLAND TYNE LIMITED Director 2014-05-14 CURRENT 2008-12-19 Active
MARK SIMON KINGSTON TOPLAND NEPTUNE LIMITED Director 2014-05-14 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND (NO. 9) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
MARK SIMON KINGSTON TOPLAND (SADDLERS WALSALL) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Liquidation
MARK SIMON KINGSTON BATH (RD) LIMITED Director 2014-05-14 CURRENT 2012-09-05 Active
MARK SIMON KINGSTON SILVERDOME PROPERTIES LIMITED Director 2014-05-14 CURRENT 1988-11-02 Active
MARK SIMON KINGSTON TOPLAND SEVERN LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
MARK SIMON KINGSTON TOPLAND CREST LIMITED Director 2014-05-14 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 14) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 16) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON RIVERLAND (NEWARK) LIMITED Director 2014-04-30 CURRENT 2007-05-31 Active
MARK SIMON KINGSTON RIVERLAND NO. 1 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
MARK SIMON KINGSTON GOLD MARKETS (NORFOLK) LIMITED Director 2014-02-28 CURRENT 1999-06-07 Active
MARK SIMON KINGSTON HALLMARK HOTELS (STOURPORT) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2013-11-29 CURRENT 2006-09-25 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (CARLTON) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON CD WELCOMBE PROPCO LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (FLITWICK) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (DYCE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
MARK SIMON KINGSTON HALLMARK HOTELS (BARR HILL) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (EDGBASTON) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
MARK SIMON KINGSTON HALLMARK HOTELS (IRVINE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 6) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 11) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 14) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 7) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 3) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 10) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 4) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 2) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 5) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 12) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 13) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 9) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 8) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 1) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON PLATIGNUM PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 1998-11-30 Dissolved 2014-12-23
MARK SIMON KINGSTON RIVERLAND U.K. LIMITED Director 2013-10-11 CURRENT 1993-08-18 Dissolved 2014-12-23
MARK SIMON KINGSTON RIVERLAND EAST LIMITED Director 2013-10-11 CURRENT 1994-01-07 Dissolved 2014-12-23
MARK SIMON KINGSTON LEITH HOUSE (NO. 1) LIMITED Director 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
MARK SIMON KINGSTON LEITH HOUSE (NO. 2) LIMITED Director 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
MARK SIMON KINGSTON RIVERLAND (LEITH) LIMITED Director 2013-10-11 CURRENT 2000-11-09 Dissolved 2016-03-31
MARK SIMON KINGSTON RIVERLAND COUNTY LIMITED Director 2013-10-11 CURRENT 1999-06-29 Dissolved 2018-01-03
MARK SIMON KINGSTON GOLDMILE PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 1999-06-17 Dissolved 2018-04-12
MARK SIMON KINGSTON RIVERLAND PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 2000-11-24 Liquidation
MARK SIMON KINGSTON RIVERLAND FINANCE LIMITED Director 2013-10-11 CURRENT 2000-11-24 Dissolved 2018-04-12
MARK SIMON KINGSTON GOLDMILE ENTERPRISES LIMITED Director 2013-10-11 CURRENT 2001-05-31 Active
MARK SIMON KINGSTON RIVERLAND HOLDINGS LIMITED Director 2013-10-11 CURRENT 1993-06-04 Active
MARK SIMON KINGSTON RIVERLAND INVESTMENTS LIMITED Director 2013-10-11 CURRENT 1993-07-06 Liquidation
MARK SIMON KINGSTON RIVERLAND (RESTORED NO.1) LTD Director 2013-10-11 CURRENT 1993-08-18 Liquidation
MARK SIMON KINGSTON RIVERLAND ASSETS LIMITED Director 2013-10-11 CURRENT 2000-01-28 Liquidation
MARK SIMON KINGSTON PLATIGNUM PROPERTIES LIMITED Director 2013-10-11 CURRENT 1993-07-20 Active
MARK SIMON KINGSTON PLATIGNUM HOLDINGS LIMITED Director 2013-10-11 CURRENT 1993-07-21 Active
MARK SIMON KINGSTON GOLDMILE PROPERTIES LIMITED Director 2013-10-11 CURRENT 1995-08-04 Liquidation
MARK SIMON KINGSTON GOLDMILE HOLDINGS LIMITED Director 2013-10-11 CURRENT 1995-10-02 Active
MARK SIMON KINGSTON GOLDMILE INVESTMENTS LIMITED Director 2013-10-11 CURRENT 1995-10-25 Liquidation
MARK SIMON KINGSTON GOLDMILE LONDON LIMITED Director 2013-10-11 CURRENT 1998-08-27 Liquidation
MARK SIMON KINGSTON GOLDMILE CITY LIMITED Director 2013-10-11 CURRENT 1999-06-17 Active
MARK SIMON KINGSTON GOLDMILE COUNTY LIMITED Director 2013-10-11 CURRENT 1999-06-17 Liquidation
MARK SIMON KINGSTON GP PROPERTY INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2002-06-13 Active
MARK SIMON KINGSTON TOPLAND GROUP PLC Director 2012-10-11 CURRENT 1991-05-28 Active
CHERYL FRANCES MOHARM TOPLAND (NO 33) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
CHERYL FRANCES MOHARM TOPLAND (NO 35) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 36) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 29) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 30) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 27) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 28) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 31) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
CHERYL FRANCES MOHARM TOPLAND (NO 34) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO 32) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 9) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
CHERYL FRANCES MOHARM TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
CHERYL FRANCES MOHARM GOLDMILE (NO. 1) LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
CHERYL FRANCES MOHARM HENTOP 307 LIMITED Director 2015-08-05 CURRENT 2015-07-20 Liquidation
CHERYL FRANCES MOHARM TOPLAND JUPITER LIMITED Director 2015-08-04 CURRENT 2010-12-14 Active
CHERYL FRANCES MOHARM TOPLAND MERCURY LIMITED Director 2015-07-31 CURRENT 2010-12-14 Active
CHERYL FRANCES MOHARM RIVERLAND (IN RETAIL) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
CHERYL FRANCES MOHARM TOPLAND NLL LIMITED Director 2015-07-09 CURRENT 2000-07-18 Dissolved 2018-01-03
CHERYL FRANCES MOHARM ROCKLAND HOLDINGS LIMITED Director 2015-07-09 CURRENT 1997-03-04 Liquidation
CHERYL FRANCES MOHARM ROCKLAND FORWARD LIMITED Director 2015-07-09 CURRENT 1998-12-30 Liquidation
CHERYL FRANCES MOHARM TOPLAND WEST LIMITED Director 2015-07-09 CURRENT 2000-01-28 Active
CHERYL FRANCES MOHARM TOPLAND RIVERSWAY LIMITED Director 2015-07-09 CURRENT 2000-07-18 Active
CHERYL FRANCES MOHARM TOPLAND (SADDLERS WALSALL) LIMITED Director 2015-07-09 CURRENT 2012-04-23 Liquidation
CHERYL FRANCES MOHARM SILVERDOME PROPERTIES LIMITED Director 2015-07-09 CURRENT 1988-11-02 Active
CHERYL FRANCES MOHARM TOPLAND (GSL) LIMITED Director 2015-07-07 CURRENT 2012-04-23 Active
CHERYL FRANCES MOHARM RIVERLAND NO. 2 LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
CHERYL FRANCES MOHARM FAIRLAND LIMITED Director 2014-11-03 CURRENT 1996-10-08 Liquidation
CHERYL FRANCES MOHARM TIMEFARE SERVICES LIMITED Director 2014-11-03 CURRENT 1995-11-06 Liquidation
CHERYL FRANCES MOHARM TOPLAND ASSETS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2008-09-16 Active
CHERYL FRANCES MOHARM SILVERDOME HOLDINGS LIMITED Director 2014-11-03 CURRENT 1991-04-25 Active
CHERYL FRANCES MOHARM TOPLAND LONDON LIMITED Director 2014-11-03 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
CHERYL FRANCES MOHARM TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
CHERYL FRANCES MOHARM TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHERYL FRANCES MOHARM RIVERLAND NO. 1 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
CHERYL FRANCES MOHARM TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
CHERYL FRANCES MOHARM TOPLAND (RCH) LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
CHERYL FRANCES MOHARM TOPLAND TYNE LIMITED Director 2009-01-28 CURRENT 2008-12-19 Active
CHERYL FRANCES MOHARM TOPLAND THAMES LIMITED Director 2009-01-28 CURRENT 2008-12-19 Active
CHERYL FRANCES MOHARM PLATIGNUM PORTFOLIO NO.1 LIMITED Director 2006-08-08 CURRENT 1998-11-30 Dissolved 2014-12-23
CHERYL FRANCES MOHARM RIVERLAND U.K. LIMITED Director 2006-08-08 CURRENT 1993-08-18 Dissolved 2014-12-23
CHERYL FRANCES MOHARM RIVERLAND EAST LIMITED Director 2006-08-08 CURRENT 1994-01-07 Dissolved 2014-12-23
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 1) LIMITED Director 2006-08-08 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM LEITH HOUSE (NO. 2) LIMITED Director 2006-08-08 CURRENT 2000-03-30 Dissolved 2016-03-31
CHERYL FRANCES MOHARM RIVERLAND (LEITH) LIMITED Director 2006-08-08 CURRENT 2000-11-09 Dissolved 2016-03-31
CHERYL FRANCES MOHARM RIVERLAND COUNTY LIMITED Director 2006-08-08 CURRENT 1999-06-29 Dissolved 2018-01-03
CHERYL FRANCES MOHARM GOLDMILE PORTFOLIO NO.1 LIMITED Director 2006-08-08 CURRENT 1999-06-17 Dissolved 2018-04-12
CHERYL FRANCES MOHARM RIVERLAND PORTFOLIO NO.1 LIMITED Director 2006-08-08 CURRENT 2000-11-24 Liquidation
CHERYL FRANCES MOHARM RIVERLAND FINANCE LIMITED Director 2006-08-08 CURRENT 2000-11-24 Dissolved 2018-04-12
CHERYL FRANCES MOHARM GOLDMILE ENTERPRISES LIMITED Director 2006-08-08 CURRENT 2001-05-31 Active
CHERYL FRANCES MOHARM RIVERLAND INVESTMENTS LIMITED Director 2006-08-08 CURRENT 1993-07-06 Liquidation
CHERYL FRANCES MOHARM RIVERLAND (RESTORED NO.1) LTD Director 2006-08-08 CURRENT 1993-08-18 Liquidation
CHERYL FRANCES MOHARM RIVERLAND ASSETS LIMITED Director 2006-08-08 CURRENT 2000-01-28 Liquidation
CHERYL FRANCES MOHARM PLATIGNUM PROPERTIES LIMITED Director 2006-08-08 CURRENT 1993-07-20 Active
CHERYL FRANCES MOHARM PLATIGNUM HOLDINGS LIMITED Director 2006-08-08 CURRENT 1993-07-21 Active
CHERYL FRANCES MOHARM GOLDMILE PROPERTIES LIMITED Director 2006-08-08 CURRENT 1995-08-04 Liquidation
CHERYL FRANCES MOHARM GOLDMILE HOLDINGS LIMITED Director 2006-08-08 CURRENT 1995-10-02 Active
CHERYL FRANCES MOHARM GOLDMILE INVESTMENTS LIMITED Director 2006-08-08 CURRENT 1995-10-25 Liquidation
CHERYL FRANCES MOHARM GOLDMILE LONDON LIMITED Director 2006-08-08 CURRENT 1998-08-27 Liquidation
CHERYL FRANCES MOHARM GOLD MARKETS (NORFOLK) LIMITED Director 2006-08-08 CURRENT 1999-06-07 Active
CHERYL FRANCES MOHARM GOLDMILE CITY LIMITED Director 2006-08-08 CURRENT 1999-06-17 Active
CHERYL FRANCES MOHARM GOLDMILE COUNTY LIMITED Director 2006-08-08 CURRENT 1999-06-17 Liquidation
CHERYL FRANCES MOHARM GP PROPERTY INVESTMENTS LIMITED Director 2006-08-08 CURRENT 2002-06-13 Active
CHERYL FRANCES MOHARM RIVERLAND HOLDINGS LIMITED Director 2006-07-25 CURRENT 1993-06-04 Active
CHERYL FRANCES MOHARM BERKLEY ESTATES LONDON LIMITED Director 2006-04-04 CURRENT 1991-12-11 Active
CHERYL FRANCES MOHARM TOPLAND APEX LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND CREST LIMITED Director 2005-02-23 CURRENT 2005-02-23 Liquidation
CHERYL FRANCES MOHARM TOPLAND (REVERSIONS) LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
CHERYL FRANCES MOHARM TOPLAND TRAFFORD PARK LIMITED Director 2002-09-18 CURRENT 2002-04-05 Liquidation
CHERYL FRANCES MOHARM TOPLAND BASINGSTOKE LIMITED Director 2001-08-31 CURRENT 1998-07-09 Liquidation
CHERYL FRANCES MOHARM TOPLAND PORTFOLIO NO.1 LIMITED Director 2001-03-30 CURRENT 2001-03-30 Liquidation
CHERYL FRANCES MOHARM TOPLAND DERWENT LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND COL LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND RANGE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND DALE LIMITED Director 2000-12-04 CURRENT 2000-12-04 Liquidation
CHERYL FRANCES MOHARM TOPLAND USK LIMITED Director 2000-12-04 CURRENT 2000-12-04 Active
CHERYL FRANCES MOHARM TOPLAND (D.V.P.) LIMITED Director 2000-09-06 CURRENT 2000-08-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND PEAKS LIMITED Director 2000-07-25 CURRENT 2000-07-25 Dissolved 2018-01-03
CHERYL FRANCES MOHARM TOPLAND RIDGEWAY LIMITED Director 2000-07-18 CURRENT 2000-07-18 Liquidation
SOL ZAKAY TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
SOL ZAKAY TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
SOL ZAKAY A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
SOL ZAKAY JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
SOL ZAKAY FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
SOL ZAKAY ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
SOL ZAKAY HALLMARK HOTELS HOLDINGS LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS GROUP LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-08-05 CURRENT 2007-06-29 Active
SOL ZAKAY HALLMARK HOTELS FINANCE LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS HULL LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS FUNDING LIMITED Director 2014-08-05 CURRENT 2011-02-16 Active
SOL ZAKAY HALLMARK HOTELS CROYDON LIMITED Director 2014-08-05 CURRENT 2011-02-17 Active
SOL ZAKAY HALLMARK HOTELS LIMITED Director 2014-08-05 CURRENT 1985-08-19 Liquidation
SOL ZAKAY HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-08-05 CURRENT 2010-06-16 Active
SOL ZAKAY MIDLAND HOTELS LIMITED Director 2014-08-05 CURRENT 1981-07-13 Active
SOL ZAKAY HALLMARK HOTELS (NO. 15) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
SOL ZAKAY TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND HOTELS (NO. 17) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY S & A RESIDENTIAL PROPERTIES LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
SOL ZAKAY HALLMARK HOTELS (STOURPORT) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2013-11-29 CURRENT 2006-09-25 Liquidation
SOL ZAKAY HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (CARLTON) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY CD WELCOMBE PROPCO LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (FLITWICK) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (DYCE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (BARR HILL) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EDGBASTON) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (IRVINE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 6) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 11) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 14) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 7) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 3) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 10) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 4) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 2) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 5) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 12) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 13) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 9) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 8) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 1) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND (HORLEY) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Dissolved 2018-01-03
SOL ZAKAY TOPLAND PEAKS LIMITED Director 2013-10-01 CURRENT 2000-07-25 Dissolved 2018-01-03
SOL ZAKAY TOPLAND DERWENT LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY WESTMOUNT LONDON LIMITED Director 2013-10-01 CURRENT 1991-04-16 Liquidation
SOL ZAKAY TOPLAND ESTATES (LONDON) LIMITED Director 2013-10-01 CURRENT 1994-02-08 Liquidation
SOL ZAKAY TOPLAND BASINGSTOKE LIMITED Director 2013-10-01 CURRENT 1998-07-09 Liquidation
SOL ZAKAY TOPLAND MEDICAL PROPERTIES LIMITED Director 2013-10-01 CURRENT 1999-03-25 Liquidation
SOL ZAKAY TOPLAND COUNTY LIMITED Director 2013-10-01 CURRENT 1999-04-08 Liquidation
SOL ZAKAY TOP MARKETS (MIDLANDS) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOP MARKETS (SUSSEX) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND EAST LIMITED Director 2013-10-01 CURRENT 2000-01-28 Liquidation
SOL ZAKAY TOPLAND RANGE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND PORTFOLIO NO.1 LIMITED Director 2013-10-01 CURRENT 2001-03-30 Liquidation
SOL ZAKAY TOPLAND TRAFFORD PARK LIMITED Director 2013-10-01 CURRENT 2002-04-05 Liquidation
SOL ZAKAY TOPLAND ZENITH LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND MERSEY LIMITED Director 2013-10-01 CURRENT 2008-12-21 Active
SOL ZAKAY TOPLAND MERCURY LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND NEPTUNE LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (HG) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (RCH) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 10) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 9) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 15) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ESTATES (U.K.) LIMITED Director 2013-10-01 CURRENT 1991-12-11 Liquidation
SOL ZAKAY TOP MARKETS (LONDON) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND RIDGEWAY LIMITED Director 2013-10-01 CURRENT 2000-07-18 Liquidation
SOL ZAKAY TOPLAND DALE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND SERVICES LIMITED Director 2013-10-01 CURRENT 2001-02-26 Liquidation
SOL ZAKAY TOPLAND SALTASH LIMITED Director 2013-10-01 CURRENT 2001-11-27 Liquidation
SOL ZAKAY TOPLAND CREST LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND THAMES LIMITED Director 2013-10-01 CURRENT 2008-12-19 Active
SOL ZAKAY TOPLAND (HR SOLIHULL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 8) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (GSL) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY HALLMARK HOTELS (NO. 16) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ASSETS HOLDINGS LIMITED Director 2013-09-19 CURRENT 2008-09-16 Active
SOL ZAKAY TOPLAND TYNE LIMITED Director 2013-09-19 CURRENT 2008-12-19 Active
SOL ZAKAY TOPLAND VENUS LIMITED Director 2013-09-19 CURRENT 2010-12-14 Liquidation
SOL ZAKAY CALUMET PROPERTIES LIMITED Director 2013-07-22 CURRENT 1986-11-07 Active
SOL ZAKAY BERKLEY ESTATES LONDON LIMITED Director 2013-07-01 CURRENT 1991-12-11 Active
SOL ZAKAY TOPLAND GROUP PLC Director 2013-07-01 CURRENT 1991-05-28 Active

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
2018-08-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-08-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.1
2018-06-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2018:LIQ. CASE NO.1
2017-06-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31AR0122/03/16 FULL LIST
2016-03-31AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075727280001
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0122/03/15 FULL LIST
2015-01-20MEM/ARTSARTICLES OF ASSOCIATION
2015-01-20RES01ALTER ARTICLES 18/12/2014
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 075727280001
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY
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
2014-04-16ANNOTATIONClarification
2014-04-16RP04SECOND FILING FOR FORM AP01
2014-04-03AR0122/03/14 FULL LIST
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / CHERYL FRANCES MOHARM / 02/09/2013
2014-04-03AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 02/09/2013
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 02/09/2013
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 02/09/2013
2013-12-10RES15CHANGE OF NAME 06/12/2013
2013-12-10CERTNMCOMPANY NAME CHANGED TOPLAND (NO. 6) LIMITED CERTIFICATE ISSUED ON 10/12/13
2013-11-14AP01DIRECTOR APPOINTED MR SOL ZAKAY
2013-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-03-22AR0122/03/13 FULL LIST
2013-03-22AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013
2012-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ZAKAY / 03/04/2012
2012-03-23AR0122/03/12 FULL LIST
2012-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-03-23AD02SAIL ADDRESS CREATED
2011-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-03-29AA01CURRSHO FROM 31/03/2012 TO 31/05/2011
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOPLAND (PUTNEY RD) 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 (PUTNEY RD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TOPLAND (PUTNEY RD) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TOPLAND (PUTNEY RD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPLAND (PUTNEY RD) LIMITED
Trademarks
We have not found any records of TOPLAND (PUTNEY RD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPLAND (PUTNEY RD) 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 (82990 - Other business support service activities n.e.c.) as TOPLAND (PUTNEY RD) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOPLAND (PUTNEY RD) 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.
Legal Notices/Action
Initiating party Event Type
Defending partyTOPLAND (PUTNEY RD) LIMITEDEvent Date2017-05-24
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/topland.
 
Initiating party Event Type
Defending partyTOPLAND (PUTNEY RD) LIMITEDEvent Date
Rule 14.28 of the Insolvency (England and Wales) Rules 2016 All in Members' Voluntary Liquidation Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies on 24 May 2017. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare first dividends within two months of the last date for proving, being 30 June 2017. If creditors who have a claim of more than 1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to me at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 30 June 2017, failing which they will be excluded from the dividend. Creditors who have a claim for 1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted via my colleague Sharon Bloomfield who can be contacted at sharon.bloomfield@bdo.co.uk. Dated: 30 May 2017 Malcolm Cohen , Liquidator
 
Initiating party Event Type
Defending partyTOPLAND (PUTNEY RD) LIMITEDEvent Date
Passed 24 May 2017 At a General Meeting of the above-named Companies, duly convened, and held at 7A King's Yard Lane, Gibraltar on the 24 May 2017 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS That the Companies be wound-up voluntarily and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed liquidator for the purposes of such winding-up. 2 That the liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the liquidator's fees be paid on a time costs basis. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/topland. Cheryl Moharm , on behalf of Topland Nodnol Limited and Mark Kingston on behalf of the remaining Companies, Chair of Meetings :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPLAND (PUTNEY RD) 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 (PUTNEY RD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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