TOPLAND MEDICAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

TOPLAND MEDICAL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOPLAND MEDICAL PROPERTIES LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741198. The accounts status is SMALL.

TOPLAND MEDICAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD BETTS Jul 1966 British Director 2015-07-09 CURRENT
MRS CHERYL FRANCES MOHARM Nov 1958 British Secretary 1999-08-09 CURRENT
MR SOL ZAKAY Jun 1952 British Director 1999-08-09 UNTIL 2009-03-30 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2013-10-01 UNTIL 2019-05-17 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 1999-08-09 UNTIL 2014-11-03 RESIGNED
MR MARK SIMON KINGSTON May 1965 British Director 2014-11-03 UNTIL 2019-05-17 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2010-05-10 UNTIL 2015-07-09 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director 2006-04-04 UNTIL 2014-05-14 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1999-03-25 UNTIL 1999-08-09 RESIGNED
MR THOMAS RICHARD BETTS Jul 1966 British Director 2014-05-14 UNTIL 2014-11-03 RESIGNED
WESTLEX NOMINEES LIMITED Nominee Director 1999-03-25 UNTIL 1999-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topland Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.FEATHER & CO.LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
CALUMET PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
GENEFCO HOUSE MANAGEMENT COMPANY LIMITED SOUTH HAMPSTEAD Active TOTAL EXEMPTION FULL 98000 - Residents property management
BERKLEY ESTATES LONDON LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GOLDMILE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE INVESTMENTS LIMITED LONDON ... SMALL 41100 - Development of building projects
FAIRLAND LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
FEATHERS (CHESTER) LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
GOLD MARKETS (NORFOLK) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE CITY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
GP PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HALLMARK HOTELS FINANCE LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS HULL LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS INVESTMENTS LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS FUNDING LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS CROYDON LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BATH (RD) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALVENNAN LIMITED ISLE OF MAN ISLE OF MAN Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMAEA UK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
NEXX (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DATADOBI LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BERMOND DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
DEGREED LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ABACUS CAMBRIDGE PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PAPERCAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
POLPO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRECIPART LIMITED LONDON UNITED KINGDOM Active SMALL 71121 - Engineering design activities for industrial process and production
NUVVE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development