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Summary

Contact details

Officers10

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

TOPLAND FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Dec 1991 (32 years ago)

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Summary

NameTOPLAND FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02670263
LEI Code
  • 213800BX4L1M3VLCCA05
Incorporation Date11 Dec 1991 (32 years ago) / 108 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 105 WIGMORE STREET, 7TH FLOOR, W1U 1QY

Officers

individual

IndividualUnited Kingdom

Topland Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Betts, Thomas Richard

Director


Appointed on14 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kingston, Mark Simon

Director


Appointed on09 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moharm, Cheryl Frances

Secretary


Appointed on22 Apr 1996

Resigned on01 Sep 2022

individual

IndividualUnited Kingdom

Gliorsi, Natalia Franchini

Secretary


Appointed on01 Sep 2022

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Documents

DateNameTypeDocument
16 Sep 2022Appoint person secretary company with name dateAP03View
16 Sep 2022Termination secretary company with name termination dateTM02View
02 Feb 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategorySMALL
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800BX4L1M3VLCCA05
  • Legal nameTOPLAND FINANCE LIMITED
  • Registration date07 Nov 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Dec 2023
  • Next renewal06 Jan 2025

Related companies by officers

Frequently asked questions

Where is TOPLAND FINANCE LIMITED's headquarters?

TOPLAND FINANCE LIMITED's headquarters is located at ENGLAND, LONDON, 105 WIGMORE STREET, 7TH FLOOR, W1U 1QY

What is TOPLAND FINANCE LIMITED's industry?

TOPLAND FINANCE LIMITED is in the industry of Development of building projects

What year was TOPLAND FINANCE LIMITED started?

TOPLAND FINANCE LIMITED was started in 1991

What is the LEI number of TOPLAND FINANCE LIMITED?

TOPLAND FINANCE LIMITED LEI number is 213800BX4L1M3VLCCA05

Sources: Companies House