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All Information about:

                        
Name

Toplevel Development Limited

Address
Highdown House
Yeoman Way
Worthing
BN99 3HH
VAT ID no VAT ID available
Company No. 01715519 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Toplevel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03270082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bloor, Robert David Worthing, United Kingdom Status: Active Notified: 05/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 26/08/2020 Role: Secretary Nationality: Other
    Spencer, Elizabeth Worthing, West Sussex, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 05/1965 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Steven Robert Worthing, United Kingdom Status: Ceased Notified: 14/10/2022 Ceased: 30/09/2023 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sangar, Seema 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 22/07/2016 Ceased: 29/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British