TOPLAND (ALDERSGATE NO.1) LIMITED

Company summary

Company number: 04018760
Status: ACTIVE
Incorporated / age: 21 June 200026 years
Registered office: 105 Wigmore Street, 7th Floor, London, W1U 1QY, England
Accounts due: 28 February 2027
Confirmation statement due: 5 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
105 Wigmore Street, 7th Floor, London, W1U 1QY, England
Nature of business
Development of building projects
Previous company names
SLOUGH PROPERTIES (ALDERSGATE NO.1) LIMITED
SHELFCO (NO.1916) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCHINI BUTLER, Natalia ACTIVE	Secretary	01 Sep 2022				7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
FRANCHINI BUTLER, Natalia ACTIVE	Director	03 Jan 2023		England	April 1986	7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
KINGSTON, Mark Simon ACTIVE	Director	24 Feb 2020		England	May 1965	7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
ZAKAY, Sol ACTIVE	Director	24 Feb 2020		Monaco	June 1952	7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
MOHARM, Cheryl Frances RESIGNED	Secretary	24 Feb 2020	01 Sep 2022			Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
MOHARM, Cheryl Frances RESIGNED	Secretary	24 Jan 2001	19 Aug 2003			104 Granville Road, Wood Green, London, N22 5LX
PROBERT, John Robert RESIGNED	Secretary	03 Aug 2000	24 Jan 2001			1 Meitner Close, Bramley, Tadley, Hampshire, RG26 5NQ
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jun 2000	03 Aug 2000			50 Stratton Street, London, W1X 6NX
LINE SECRETARIES LIMITED RESIGNED	Secretary	19 Aug 2003	24 Feb 2020			57-63, Line Wall Road, Gibraltar, FOREIGN, Gibraltar
ANAHORY, Moshe Jaacov RESIGNED	Director	06 Nov 2008	24 Feb 2020	Gibraltar	January 1970	57/63, Line Wall Road, Gibraltar, Gibraltar
BAILEY, Stephen Mark RESIGNED	Director	03 Aug 2000	24 Jan 2001		July 1955	Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE
BAMFORD, Patrick Martyn RESIGNED	Director	14 May 2001	19 Aug 2003	England	March 1959	Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS
BENISO, Elias Samuel Vidal RESIGNED	Director	12 Dec 2011	24 Feb 2020	Gibraltar	November 1982	57/63, Line Wall Road, Gibraltar, Gibraltar
FELICE, Ian Paul RESIGNED	Director	06 Nov 2008	24 Feb 2020	Gibraltar	February 1977	57/63, Line Wall Road, Gibraltar, FOREIGN, Gibraltar
HEAWOOD, John Anthony Nicholas RESIGNED	Director	03 Aug 2000	24 Jan 2001	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
MOHARM, Cheryl Frances RESIGNED	Director	24 Feb 2020	03 Jan 2023	United Kingdom	November 1958	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
MOHARM, Cheryl Frances RESIGNED	Director	24 Jan 2001	19 Aug 2003	United Kingdom	November 1958	104 Granville Road, Wood Green, London, N22 5LX
PICARDO, Fabian RESIGNED	Director	06 Nov 2008	12 Dec 2011	Gibraltar	February 1972	57/63, Line Wall Road, Gibraltar, Gibraltar
ZAKAY, Eddie RESIGNED	Director	24 Jan 2001	19 Aug 2003	United Kingdom	July 1950	55 Woodstock Road, London, NW11 8QD
ZAKAY, Sol RESIGNED	Director	14 May 2001	19 Aug 2003		June 1952	Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE
CHEAM DIRECTORS LIMITED RESIGNED	Director	19 Aug 2003	06 Nov 2008			57/63 Line Wall Road, P.O.Box 199, Gibraltar
MIKJON LIMITED RESIGNED	Nominee Director	21 Jun 2000	03 Aug 2000			50 Stratton Street, London, W1X 5FL

FRANCHINI BUTLER, Natalia ACTIVE
Role: Secretary
Appointed on: 01 Sep 2022
Address: 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

FRANCHINI BUTLER, Natalia ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: April 1986
Address: 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

KINGSTON, Mark Simon ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: England
Date of birth: May 1965
Address: 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

ZAKAY, Sol ACTIVE
Role: Director
Appointed on: 24 Feb 2020
Country of Residence: Monaco
Date of birth: June 1952
Address: 7th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

MOHARM, Cheryl Frances RESIGNED
Role: Secretary
Appointed on: 24 Feb 2020
Resigned on: 01 Sep 2022
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

MOHARM, Cheryl Frances RESIGNED
Role: Secretary
Appointed on: 24 Jan 2001
Resigned on: 19 Aug 2003
Address: 104 Granville Road, Wood Green, London, N22 5LX

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 24 Jan 2001
Address: 1 Meitner Close, Bramley, Tadley, Hampshire, RG26 5NQ

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 2000
Resigned on: 03 Aug 2000
Address: 50 Stratton Street, London, W1X 6NX

LINE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 2003
Resigned on: 24 Feb 2020
Address: 57-63, Line Wall Road, Gibraltar, FOREIGN, Gibraltar

ANAHORY, Moshe Jaacov RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 24 Feb 2020
Country of Residence: Gibraltar
Date of birth: January 1970
Address: 57/63, Line Wall Road, Gibraltar, Gibraltar

BAILEY, Stephen Mark RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 24 Jan 2001
Date of birth: July 1955
Address: Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE

BAMFORD, Patrick Martyn RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 19 Aug 2003
Country of Residence: England
Date of birth: March 1959
Address: Snowdrop Cottage 8 Mount End, Epping, Essex, CM16 7PS

BENISO, Elias Samuel Vidal RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 24 Feb 2020
Country of Residence: Gibraltar
Date of birth: November 1982
Address: 57/63, Line Wall Road, Gibraltar, Gibraltar

FELICE, Ian Paul RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 24 Feb 2020
Country of Residence: Gibraltar
Date of birth: February 1977
Address: 57/63, Line Wall Road, Gibraltar, FOREIGN, Gibraltar

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 24 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

MOHARM, Cheryl Frances RESIGNED
Role: Director
Appointed on: 24 Feb 2020
Resigned on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

MOHARM, Cheryl Frances RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 19 Aug 2003
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 104 Granville Road, Wood Green, London, N22 5LX

PICARDO, Fabian RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 12 Dec 2011
Country of Residence: Gibraltar
Date of birth: February 1972
Address: 57/63, Line Wall Road, Gibraltar, Gibraltar

ZAKAY, Eddie RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 19 Aug 2003
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 55 Woodstock Road, London, NW11 8QD

ZAKAY, Sol RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 19 Aug 2003
Date of birth: June 1952
Address: Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE

CHEAM DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 06 Nov 2008
Address: 57/63 Line Wall Road, P.O.Box 199, Gibraltar

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 2000
Resigned on: 03 Aug 2000
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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