TOPLAND DELTA LIMITED
105 WIGMORE STREET, 7TH FLOOR, LONDON W1U 1QY- Active
- Private Limited Company
- Company No. 04491125
- Last Updated: 01 Mar 2024
Company Profile
TOPLAND DELTA LIMITED was incorporated on Monday, July 22, 2002 as a Private Limited Company with registered address in LONDON. TOPLAND DELTA LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 2 months and 5 days.
| Name | TOPLAND DELTA LIMITED |
|---|---|
| Company number | 04491125 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 WIGMORE STREET 7TH FLOOR LONDON W1U 1QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Andras Lajos Tailby-Faulkes Nationality: British |
Dates: Tuesday, December 19, 2023 - present
voting rights 75 to 100 percent as trust
|
| Sir Peter Caruana Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent as trust
|
| Haim Judah Michael Levy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2023
ownership of shares 75 to 100 percent as trust
|
| Christopher George White Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (153 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TOPLAND DELTA LIMITED | 22 Jul 2002 |