Topland (Aldersgate No.1) Limited

04018760

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

105 WIGMORE STREET, LONDON, W1U 1QY

Incorporated 21/06/2000

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

41100

Development of building projects

Officers

Mr Sol Zakay

director · Since 24/02/2020

COMPANY DIRECTOR

BRITISH · MONACO · Age 74

Mr Mark Simon Kingston

director · Since 24/02/2020

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Mrs Natalia Franchini Butler

secretary · Since 01/09/2022

Mrs Natalia Franchini Butler

director · Since 03/01/2023

LAWYER

BRITISH · ENGLAND · Age 40

Mrs Natalia Gliorsifranchini Butler

director · Since 03/01/2023

LAWYER

BRITISH · ENGLAND · Age 40

Miss Natalia Franchini Gliorsi

director · Since 03/01/2023

LAWYER

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Persons with Significant Control

Topland Chiltern Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 4040645 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 08/02/2022Registered 14/02/2022Satisfied 15/01/2024

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 08/02/2022Registered 11/02/2022Satisfied 15/01/2024

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 01/10/2002Registered 22/10/2002Satisfied 12/11/2021

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 01/10/2002Registered 22/10/2002Satisfied 12/11/2021

charge

satisfied

RHEINBODEN HYPOTHEKENBANK AG ("THE SECURITY AGENT")

Created 24/01/2001Registered 02/02/2001Satisfied 12/11/2021