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All Information about:
Name

Topland Hotels (NO. 2) Limited
Address
55 Baker Street
London
W1U 7EU
VAT ID no VAT ID available
Company No. 08760424 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 November 2013
AccountsFULL
last accounts made up to 31 May 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Levy, Haim Judah Michael Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    White, Christopher George Status: Active Notified: 06/04/2016 Date of Birth: 12/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Benjamin, Lionel Johnathan London, United Kingdom Status: Active Notified: 03/11/2014 Date of Birth: 06/1966 Occupation: Director - Hotels Role: Director Country of Residence: United Kingdom Nationality: British
    Moharm, Cheryl Frances London, United Kingdom Status: Active Notified: 04/11/2013 Role: Secretary
    Wilson, Simon Levick Garth London, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kingston, Mark Simon London, United Kingdom Status: Ceased Notified: 04/11/2013 Ceased: 17/05/2019 Occupation: Real Estate Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hallmark Hotels (Irvine) Limited Status: Active Companies House Number: 06327034