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TOPLAND GROUP PLC - 105 Wigmore Street, 7th Floor, London, W1U 1QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02615001
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 105 Wigmore Street
- 7th Floor
- London
- W1U 1QY
- England 105 Wigmore Street, 7th Floor, London, W1U 1QY, England UK
Management
- Geschäftsführung
- BETTS, Thomas Richard
- KINGSTON, Mark Simon
- ZAKAY, Eddie
- O'BEIRNE, Terence David
- SANDERSON, David Emerson Howard
- Prokuristen
- GLIORSI, Natalia Franchini
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 28.05.1991
- Alter der Firma 1991-05-28 32 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Sir Peter Caruana
- Andras Lajos Tailby-Faulkes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-05-31
✓
- lezte Bilanzhinterlegung
- 2012-05-28
- Jahresmeldung
- Fälligkeit: 2024-06-11
- Letzte Einreichung: 2023-05-28
✓
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TOPLAND GROUP PLC Firmenbeschreibung
- TOPLAND GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02615001. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.05.2012.Die Firma kann schriftlich über 105 Wigmore Street erreicht werden.
Jetzt sichern TOPLAND GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Topland Group Plc - 105 Wigmore Street, 7th Floor, London, W1U 1QY, Grossbritannien
- 1991-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02615001#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02615001#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02615001#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-20) - PSC07
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notification-of-a-person-with-significant-control (2024-01-20) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-01-20) - AP03
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change-person-director-company-with-change-date (2023-05-31) - CH01
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change-person-secretary-company-with-change-date (2023-05-31) - CH03
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termination-secretary-company-with-name-termination-date (2023-01-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01
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second-filing-notification-of-a-person-with-significant-control (2023-08-08) - RP04PSC01
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move-registers-to-registered-office-company-with-new-address (2023-11-27) - AD04
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change-sail-address-company-with-old-address-new-address (2023-11-28) - AD02
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accounts-with-accounts-type-group (2023-12-05) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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change-person-director-company-with-change-date (2023-01-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-13) - MR01
-
accounts-with-accounts-type-group (2022-12-05) - AA
-
change-person-director-company-with-change-date (2022-08-09) - CH01
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
-
change-person-director-company-with-change-date (2022-05-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-06-28) - PSC01
-
change-to-a-person-with-significant-control (2021-06-28) - PSC04
-
confirmation-statement-with-no-updates (2021-07-12) - CS01
-
appoint-person-director-company-with-name-date (2021-09-28) - AP01
-
cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-23) - MR01
-
accounts-with-accounts-type-group (2021-11-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-05-27) - AP01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
-
accounts-with-accounts-type-group (2020-12-03) - AA
-
termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-31) - CS01
-
accounts-with-accounts-type-group (2019-11-28) - AA
-
change-person-director-company-with-change-date (2019-09-30) - CH01
-
notification-of-a-person-with-significant-control (2019-05-31) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-12-06) - AA
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
change-person-director-company-with-change-date (2017-05-30) - CH01
-
change-person-director-company-with-change-date (2017-05-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-08) - AA
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mortgage-satisfy-charge-full (2016-08-03) - MR04
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mortgage-satisfy-charge-full (2016-07-01) - MR04
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mortgage-satisfy-charge-full (2016-06-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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change-sail-address-company-with-old-address-new-address (2016-06-06) - AD02
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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mortgage-charge-part-release-with-charge-number (2015-11-24) - MR05
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accounts-with-accounts-type-group (2015-12-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
change-person-director-company-with-change-date (2014-06-30) - CH01
-
change-sail-address-company-with-old-address (2014-06-30) - AD02
-
change-person-secretary-company-with-change-date (2014-06-30) - CH03
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accounts-with-accounts-type-group (2014-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-06-05) - AD02
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move-registers-to-registered-office-company (2013-06-05) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01
-
appoint-person-director-company-with-name (2013-07-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-30) - AA
-
appoint-person-director-company-with-name (2012-10-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
-
change-person-director-company-with-change-date (2012-05-22) - CH01
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appoint-person-director-company-with-name (2012-03-06) - AP01
-
termination-director-company-with-name (2012-03-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-group (2011-12-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-07) - CH01
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appoint-person-director-company-with-name (2010-05-10) - AP01
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
change-person-secretary-company-with-change-date (2010-06-08) - CH03
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move-registers-to-sail-company (2010-06-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-group (2010-10-19) - AA
-
change-sail-address-company (2010-06-08) - AD02
-
change-person-secretary-company-with-change-date (2010-05-07) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-07) - AA
-
legacy (2009-04-14) - 288b
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legacy (2009-06-03) - 288a
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legacy (2009-06-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-14) - AA
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legacy (2008-04-03) - 287
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legacy (2008-05-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-06) - AA
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legacy (2007-10-24) - 288c
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legacy (2007-06-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-23) - AA
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legacy (2006-06-28) - 363a
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legacy (2006-04-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-24) - 288b
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-group (2005-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-02-16) - 288a
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legacy (2004-06-17) - 363a
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accounts-with-accounts-type-group (2004-12-13) - AA
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auditors-resignation-company (2004-01-09) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 288b
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accounts-with-accounts-type-group (2003-11-19) - AA
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legacy (2003-06-07) - 363a
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accounts-with-accounts-type-group (2003-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-06-29) - RESOLUTIONS
-
legacy (2002-01-04) - 395
-
legacy (2002-06-08) - 403a
-
legacy (2002-06-26) - 325
-
legacy (2002-09-12) - 244
-
legacy (2002-09-08) - 288a
-
legacy (2002-06-26) - 353
-
legacy (2002-06-26) - 363a
-
memorandum-articles (2002-06-29) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-26) - AA
-
legacy (2001-03-20) - 288b
-
legacy (2001-07-08) - 363a
-
legacy (2001-06-26) - 288a
-
legacy (2001-05-01) - 288a
-
legacy (2001-01-12) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-02-11) - RESOLUTIONS
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memorandum-articles (2000-02-11) - MEM/ARTS
-
legacy (2000-04-06) - 288a
-
legacy (2000-05-16) - 395
-
legacy (2000-06-08) - 363a
-
legacy (2000-06-08) - 288c
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accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-02-11) - 123
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legacy (2000-02-11) - 122
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-20) - AA
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accounts-amended-with-accounts-type-full-group (1999-05-20) - AAMD
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legacy (1999-04-16) - 395
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accounts-with-accounts-type-full-group (1999-02-19) - AA
-
legacy (1999-01-13) - 288a
-
legacy (1999-07-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-04) - AA
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legacy (1998-06-09) - 363a
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auditors-resignation-company (1998-09-08) - AUD
-
legacy (1998-09-22) - 287
-
auditors-resignation-company (1998-10-09) - AUD
-
legacy (1998-10-16) - 288c
-
legacy (1998-12-21) - 244
-
legacy (1998-09-22) - 353
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-17) - 225
-
legacy (1997-06-18) - 363a
-
legacy (1997-05-28) - 287
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accounts-with-accounts-type-full-group (1997-02-04) - AA
-
legacy (1997-01-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-02) - 288
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accounts-with-accounts-type-full-group (1996-03-08) - AA
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legacy (1996-09-11) - 244
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-24) - 244
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legacy (1995-06-26) - 363x
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accounts-with-accounts-type-full-group (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-06-20) - 363x
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legacy (1994-09-29) - 288
-
legacy (1994-10-13) - 244
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-06-15) - 363x
-
legacy (1993-01-26) - 288
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legacy (1993-03-18) - 123
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resolution (1993-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-07) - AA
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accounts-with-accounts-type-full-group (1993-11-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-02) - AA
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legacy (1992-06-12) - 363x
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legacy (1992-04-06) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-07-02) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1991-06-19) - CERT8
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application-to-commence-business (1991-06-18) - 117
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legacy (1991-06-07) - 288
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incorporation-company (1991-05-28) - NEWINC
