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Summary

Contact details

Officers10

Documents8

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

TOPLAND VINTAGE TREASURY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jun 2022 (2 years ago)

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Summary

NameTOPLAND VINTAGE TREASURY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14195134
LEI Code
  • 213800FIC2MCAEHMTP52
Incorporation Date24 Jun 2022 (2 years ago) / 2872 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

Mr Haim Judah Michael Levy

Person with significant control


Appointed on24 Jun 2022

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Moharm, Cheryl Frances

Director


Appointed on24 Jun 2022

Resigned on13 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Betts, Thomas Richard

Director


Appointed on24 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Franchini Gliorsi, Natalia

Secretary


Appointed on01 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Moharm, Cheryl Frances

Secretary


Appointed on24 Jun 2022

Resigned on01 Dec 2022

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Documents

DateNameTypeDocument
02 Feb 2023ResolutionRESOLUTIONSView
31 Jan 2023Mortgage create with deed with charge number charge creation dateMR01View
16 Jan 2023Termination director company with name termination dateTM01View

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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 date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2023
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800FIC2MCAEHMTP52
  • Legal nameTOPLAND VINTAGE TREASURY LIMITED
  • Registration date28 Apr 2023
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Feb 2024
  • Next renewal28 Apr 2025

Related companies by officers

Frequently asked questions

Where is TOPLAND VINTAGE TREASURY LIMITED's headquarters?

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

What is TOPLAND VINTAGE TREASURY LIMITED's industry?

TOPLAND VINTAGE TREASURY LIMITED is in the industry of Other business support service activities n.e.c.

What year was TOPLAND VINTAGE TREASURY LIMITED started?

TOPLAND VINTAGE TREASURY LIMITED was started in 2022

What is the LEI number of TOPLAND VINTAGE TREASURY LIMITED?

TOPLAND VINTAGE TREASURY LIMITED LEI number is 213800FIC2MCAEHMTP52

Sources: Companies House