Topland London Limited

02670270

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 11/12/1991

Compliance

Last accounts

31/05/2024

full

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 20/11/2024

Due 04/12/2025

Overdue

Industry

41100

Development of building projects

Officers

Mr Eddie Zakay

director · Since 11/12/1992

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Also on 50 other boards

Mr Mark Simon Kingston

director · Since 09/07/2015

REAL EASTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Miss Natalia Franchini Gliorsi

director · Since 03/01/2023

LAWYER

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Topland Group Plc

75–100% shares

75–100% votes

Appoint directors

105, Wigmore Street, London, W1U 1QY

Reg: 2615001 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 22/06/1999Registered 09/07/1999Satisfied 12/08/2025

charge

satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 22/06/1999Registered 09/07/1999Satisfied 12/08/2025

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/09/1994Registered 06/10/1994Satisfied 12/08/2025

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/03/1994Registered 15/03/1994Satisfied 12/08/2025

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/03/1994Registered 15/03/1994Satisfied 12/08/2025

Insolvency History1 case

members voluntary liquidation11/09/2025

Sharon Margaret Bloomfield (practitioner) · Malcolm Cohen (practitioner)