TOPLAND PORTFOLIO NO.1 LIMITED

C/O B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, LONDON  NW7 3SA
  • Dissolved
  • Private Limited Company
  • Company No. 04191312
  • Last Updated: 29 Jun 2021
Company profile Ownership Accounts

Company Profile

TOPLAND PORTFOLIO NO.1 LIMITED was incorporated on Friday, March 30, 2001 as a Private Limited Company with registered address in LONDON. TOPLAND PORTFOLIO NO.1 LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 11 months and 18 days.

Name TOPLAND PORTFOLIO NO.1 LIMITED
Company number 04191312
Company type Private Limited Company
Incorporation date 30 Mar 2001
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
LONDON
NW7 3SA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Christopher George White Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Haim Judah Michael Levy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 May
Next annual accounts due Not available
Latest accounts 31 May 2013
Next confirmation statement due Not available
Last confirmation statement dated 30 March 2017

Mortgages

Total of Mortgages 133
Mortgages Outstanding 126
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
TOPLAND PORTFOLIO NO.1 LIMITED 30 Mar 2001