TOPLAND (CHELSEA HARBOUR) LIMITED
Company is dissolved
General Information
NAME
TOPLAND (CHELSEA HARBOUR) LIMITED
COMPANY NUMBER
04889389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
05/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2006
ACCOUNTS MADE UP TO
31/05/2005
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3LL
8 Baker Street
London
W1U 3LL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 30/12/2024 | New Board Member Sol Zakay (902605322) Appointed |
| 30/12/2024 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
Credit Risk Overview
Want to learn more about TOPLAND (CHELSEA HARBOUR) 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 (CHELSEA HARBOUR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPLAND (CHELSEA HARBOUR) 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 |
|---|---|---|---|---|
|
Born in Jun 1952 |
Resigned | Director |
Current: 78 Past: 245 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 183 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 63 Past: 286 |
View Report |
|
Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 460 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 30/12/2024 | New Board Member Sol Zakay (902605322) Appointed |
| 30/12/2024 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 14/11/2024 | New Board Member Sol Zakay (902605322) Appointed |
| 16/07/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 16/07/2024 | New Board Member Sol Zakay (902605322) Appointed |
| 16/07/2024 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 20/05/2024 | New Board Member Eddie Zakay (900847747) Appointed |
| 20/05/2024 | New Board Member Sol Zakay (902605322) Appointed |
| 27/11/2023 | New Board Member Eddie Zakay (900847747) Appointed |
| 08/11/2023 | New Board Member Sol Zakay (902605322) Appointed |
| 08/11/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 23/05/2023 | New Board Member Sol Zakay (902605322) Appointed |
| 18/05/2023 | New Board Member Sol Zakay (902605322) Appointed |
| 18/05/2023 | New Board Member Eddie Zakay (900847747) Appointed |
| 18/05/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
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