TOPLAND FINANCE (NO. 2) LIMITED
Active - Accounts Filed
General Information
NAME
TOPLAND FINANCE (NO. 2) LIMITED
COMPANY NUMBER
08751126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/2013
(11years old)
WEBSITE
http://topland.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QY
Telephone: 02074933373
TPS: Yes
105 Wigmore Street
LONDON
W1U 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPLAND GROUP PLC | Active - Accounts Filed | View Report |
| TOPLAND FINANCE (NO. 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 20/05/2024 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPLAND FINANCE (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPLAND FINANCE (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND FINANCE (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2013 - Present (11years) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 63 Past: 286 |
View Report |
|
09/07/2015 - Present (9 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 94 Past: 126 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 80 Past: 8 |
View Report |
|
28/10/2013 - Present (11years) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Thomas Richard Betts (918785987) has left the board |
| 20/05/2024 | New Board Member Terence David O'Beirne (918998876) Appointed |
| 07/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930017188) Appointed |
| 21/09/2022 | Cheryl Frances Moharm (918243785) has left the board |
| 06/02/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 23/07/2015 | Mark Simon Kingston (919933629) has left the board |
| 23/07/2015 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 21/07/2015 | Richard William Jones (907451466) has left the board |
| 21/07/2015 | New Board Member Mark Simon Kingston (919933629) Appointed |
| 31/12/2014 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 11/11/2014 | Sol Zakay (902605322) has left the board |
| 11/11/2014 | Cheryl Frances Moharm (907426540) has left the board |
| 28/05/2014 | Thomas Richard Betts (913869190) has left the board |
| 28/05/2014 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 06/11/2013 | Thomas Richard Betts (918243784) has left the board |
| 06/11/2013 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 06/11/2013 | Cheryl Frances Moharm (918243783) has left the board |
| 06/11/2013 | New Board Member Thomas Richard Betts (913869190) Appointed |
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