TOPLAND (HG) LIMITED
105 WIGMORE STREET, 7TH FLOOR, LONDON W1U 1QY- Active
- Private Limited Company
- Company No. 07572899
- Last Updated: 01 Mar 2024
Company Profile
TOPLAND (HG) LIMITED was incorporated on Tuesday, March 22, 2011 as a Private Limited Company with registered address in LONDON. TOPLAND (HG) 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 13 years 7 months and 23 days.
| Name | TOPLAND (HG) LIMITED |
|---|---|
| Company number | 07572899 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2011 |
| 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 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, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TOPLAND (HG) LIMITED | 22 Mar 2011 |
| TOPLAND (NO. 1) LIMITED | 13 Oct 2011 |