TOPLAND MERSEY LIMITED
105 WIGMORE STREET, 7TH FLOOR, LONDON W1U 1QY- Active
- Private Limited Company
- Company No. 06777793
- Last Updated: 01 Mar 2024
Company Profile
TOPLAND MERSEY LIMITED was incorporated on Sunday, December 21, 2008 as a Private Limited Company with registered address in LONDON. TOPLAND MERSEY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 24 days.
| Name | TOPLAND MERSEY LIMITED |
|---|---|
| Company number | 06777793 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2008 |
| 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
ownership of shares 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 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, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against TOPLAND MERSEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPLAND MERSEY LIMITED | 21 Dec 2008 |
| CANEBRICK LIMITED | 29 Jan 2009 |