Topland (Echoback) Limited

04246723

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

105 WIGMORE STREET, LONDON, W1U 1QY

Incorporated 05/07/2001

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Simon Kingston

director · Since 25/11/2016

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Mr Eddie Zakay

director · Since 25/11/2016

COMPANY DIRECTOR

BRITISH · MONACO · Age 75

Also on 2 other boards

Mr Sol Zakay

director · Since 25/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Mr David Emerson Howard Sanderson

director · Since 03/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

Persons with Significant Control

Topland (No 23) Limited

75–100% shares

75–100% votes

Appoint directors

105, Wigmore Street, London, W1U 1QY

Reg: 9044618 · Companies House · Limited By Shares

Notified 25/11/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2022Registered 13/12/2022

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 11/11/2021Registered 23/11/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 15/11/2021Registered 19/11/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 25/10/2021Registered 12/11/2021

charge

satisfied

FORTIS BANK S.A./N.V.

Created 02/08/2001Registered 14/08/2001Satisfied 10/10/2016

charge

satisfied

FORTIS BANK S.A./N.V.

Created 02/08/2001Registered 14/08/2001Satisfied 10/10/2016

charge

satisfied

FORTIS BANK S.A.N.V.

Created 02/08/2001Registered 08/08/2001Satisfied 04/10/2016